Baghdadi News International publishes the report, the auditor for the financial and administrative irregularities in Diwaniyah projects for 2014

February 20, 2016 16:30

Baghdadi News International publishes the report, the auditor for the financial and administrative irregularities in Diwaniyah projects for 2014

BAGHDAD - Baghdad News revealed international auditing firm, for financial irregularities committed in Diwaniyah projects for 2014.
It is according to the report, which Baghdadi News received / copy of it, that "during our visit to the province of Diwaniya, we studied the contract to build the iron bridge to cross the car in the province within the regional development projects for the year 2011 and the contracted date (10/12/2012) with the banks of the Euphrates Contracting Co. amount (339.975.000) dinars and the duration of contract 180 days beginning on the date of the direct action, indicating that the assignment was before taking approvals, according to the book State / Division of government contracts dated (12.9.2012) number 7256, entitled to the Department of the Municipality of Diwaniya, the Directorate asked the taking approvals to set up a railway bridge, noting that the date of the assignment of the contract to the banks of the Euphrates General Contracting date (11/20/2012). "
"The mayor of Diwaniya Directorate did not agree to the establishment of the iron bridge so as to conflict with the basic design of the city, according to the book organization of the Ministry of Municipalities and Public Works cities Division No. number (26 969) on (12.16.2012)," noting that "the planning and management department projects of the province of Diwaniyah he has addressed the roads and bridges Directorate in the province to nominate alternative sites proposed to transfer cars bridge project from its previous location to a new site could not be implemented, according to the book of planning and administration department project number (5162) date (09/19/2013).
The report pointed out that "the Department of Planning and managing projects in the province has applied to change the project site as directed book to the Ministry of Planning / Department of regional and local development number 751 dated (19.2.2015)," noting that he "was not able to know whether there were overpriced disbursed on the contract, according to the book of accounts department in the province on (10/28/2015) number (1216) and entitled to the global audit organization Ernst & Young, which shows that the accounting department in the province settings lacking to have a position of expenses at the level of the contracts, as in (31/12 / 2014), but on the level of projects, according to the above. "
The report also pointed out that "There is no coordination between the conservative circles in the selection of projects for implementation of the work sites before starting to raise start lifting those projects to the Ministry of Planning for approval and inclusion within the investment plans or development of the regions of the province."
He said the international auditor in his report that "the province has to enter into some contracts without ensuring the creation of customized to set up projects in terms of (the ownership of the land, the allocation of the land, the removal of physical and legal problems) sites, which leads to delays in implementation of projects and this violates the instructions and implementation of government contracts (1 ) for the year 2008, "noting that" not create a custom site for its sins preservation projects before contracts Howes evidence of the lack of proper study of the Make sure you provide all the contracting process requirements, and thus lead to a delay in the completion of these projects in a timely manner and according to what is planned. "
It was to be "the projects that still exist, according to the report issued by the Planning and Project Management Department on (12/16/2014) is a draft Education Directorate building Diwaniyah amount (4.947.424.000) dinars on (10.28.2014) and the delay period is two months this is because the site is a place to bury the rubble and the presence of pillars and foundations of concrete to old buildings in addition to the presence of random role, surpassing the piece, in addition to the renovation project of schools in Diwaniyah center number 12 in Dagharah number 4 in the Sunni number 5 in the amount of (3.974.426.000) dinars dated ( 02.12.2014) and the 8-month delay due to the inability to evacuate the school for the purpose of restoration and the lack of availability of a suitable alternative and restored to postpone the end of the school year or until alternative offer. "
The report indicated that "there is Deposit accumulated suspended installed to maintain records within the investment plan, according to the statements of analytical accounts trusts creditors (December 31, 2014), and those trusts account Deposit delay penalties amounting balance (13.641.946.086) dinars, which is calculated according to the extended the delay, according to terms of the contract, knowing that some of these projects are completed and come back earlier in 2007, for years, according to reveal existing contracts, as in (12.31.2014), "noting that he" must reverse these amounts and considered a final revenue of in accordance with the accounting system of government decentralized (Chapter IV), where the Deposit delay penalties during 2014 amounted to (1.493.155.172) dinars, and delay penalties that are more than a year and less than five years of (9.478.365.005) dinars, and delay penalties older than five years reached (2.670.425.909) dinars, in addition to the balance of delay penalties as in (12/31/2014) was (13.641.946.086) dinars. "
He said the international auditor in his report that "the decline in artistic achievement of some conservative projects within the development of the ongoing provincial investment plan, which still exist, as in the (December 31, 2014) rates," noting that "the projects that have seen declining rates of achievement is the implementation project lighting line both olive Street and against the fabric Street in front of the rubber and the street of the electricity directorate to Corniche street Holi up to Altesfarat in Diwaniya amount (1.052.820.000) dinars on (10.30.2013) and the actual technical completion rate reached 35%, and project preparation and design of Diwaniyah Tower tourism be worth (500,000,000) dinars on (08.08.2012) and the ratio of the actual achievement reached 40%, and the project to prepare nutritious Alkrereh in hand Ghammas amount (608.675.000) dinars dated (26.2.2014) and the completion rate actual reached 60%, in addition to the draft agenda of the asphalt paving of the street Holi Ocean in the Euphrates Diwaniyah neighborhood of $ (379.000.000) dated (27.4.2013) and the ratio of the actual achievement of 65%. "
He noted that "the province does not hold the position of the expenses at the level of the contracts as at (12/31/2014) / but at the enterprise level, according to the book Ksenm accounts in the province on (10/28/2015) number (12160) and entitled to international auditing organization Ernst and Young. "
The report also pointed to "the presence of ancestor accumulated suspended in maintaining records within some of the investment plan which goes back to the previous years," noting that he "has not been settled in accordance with the analytical statements at December 31, 2014, and that the accounts are self Contractors (operational) suspended in previous years amounted to (2.101.982.022) dinars, and that advances suspended during 2014 amounted to (4.017.113.934) dinars, and the balance as of December 31, 2014 amounted to (6.119.095.956) bonds, letters of credit and advances Moqovhvi previous years amounted to (6.012.499.980) dinars and that the balance as of December 31, 2014 as (6.012.499.980) dinars, as well as other temporary advances suspended in previous years reached (33.047.868) dinars, and that advances suspended during 2014 reached (31.754.396) dinars, and balance as at December 31, 2014 amounted to (64.812.264) dinars. "
He explained that "the province to Ataatovr have the attitude of expenses at the level of government contracts as at December 31, 2014, according to the book accounts department in the province on (10/28/2015) number (1216) and entitled to the global audit institution, which explains that Almsrosw during 2014 and expenses cumulative at the level of each contract but has been reporting on the level of Almcharaga own investment plan and the wish Alacaam this is giving the index that there was no Mwaqubh artistic achievement comparative financial Banagaz at the level of each contract. "
The report pointed out that "the province has to refer some of its projects without signing contracts with the amount of corporate referral within 14 days from the date of assignment and this was contrary to the instructions of government contracts (1) for the year 2008, noting that these projects have not been contracted until the date of the visit on October 26 the first in 2015, "noting that" the projects referred without signing contracts is a project of a primary school 9 row with a healthy group in Afak amount (551.060.000) dinars, and the project of constructing roofs 2 to silo Silves Diwaniyah amount (363.380.000) dinars, in addition to the project a civil defense center in Almhnanwip amount (412.190.000) dinars. "

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