Minister of Labour: the manipulation of more than 150 billion dinars allocated for Diyala and Nineveh money

2016/9/14 13:25

[Where - Baghdad]

Minister of Labor and Social Affairs Mohammad Xiaa Sudanese detection of fraud and embezzlement of more than 150 billion dinars allocated for social protection network in the provinces of Diyala and Nineveh, for the period from the end of 2005 until 2010 funds.

Sudan said in a statement received by all of Iraq [where] a copy of the "Office of the Inspector General, formed a special committee of financial violations that took place social protection for the provinces of Diyala and Nineveh network investigative file."

"The Commission has conducted an audit of the filing covered by the network of social protection in the two provinces and compare them with covered by the database, and sift through the rudiments of exchange bonds, it noted the existence of financial irregularities in the safety net salaries through the manipulation of numbers covered allocated to them and subsidies, as there are differences between the amounts to be disbursed actually disbursed. "

He pointed out that "through investigation in the province of Diyala file, showing that the total amounts which won the excesses of the subsidy network for the years 2006 and 2007 and the first half of 2008 reached 29 billion dinars, of which 21 billion dinars spent for the unemployed who are not registered Ministry's database as opposed to Help drainage, and 8 billion dinars represented with breaches of financial embezzlement and duplicate names and different preparation especially the displaced and breaches of Exceeders soft loans and violations. "

Regarding Nineveh file, between the Sudanese that "the sum of the amounts in which irregularities occurred in the social protection network Nineveh end of 2005 up to 2010, and reached 159 billion dinars spent without scrutiny and 14 billion dinars amounts embezzled in communications and mail Nineveh Directorate, as well as other amounts disbursed in vain the names of the refined as well as those who did not submit an annual statement and the continuation of the buyout, since 2006, in addition to the amounts County ration card fraudulent numbers and the amounts spent in subsidies to the recipients of the loans contrary to instructions, as well as other amounts for those who migrated out of Iraq and other misappropriations. "

He pointed out that "a lot of this money was going to the terrorist gangs in the province to fund their criminal operations, it has presented the results of the investigation on the fall of Mosul specialized committee."

The Ministry of Labour and Social Affairs, announced the third of this month, for hauling my Mosul and Diyala On the subject of corruption in social welfare, to the Integrity Commission.