Integrity: the seizure of fake bills in the millions in the Saladin water circle



18/10/2017 11:05 | Number of readings: 261


Trend Press / Baghdad



The Integrity Commission revealed that it was able to control the members of the Procurement Committee of the Directorate of Water in the province of Salah al-Din, engaged in the organization of transactions and the purchase of invoices and fake amounts in excess of one quarter billion dinars.

A statement of integrity received by "Trend Press" on a copy on Wednesday, that "the Department of Investigation in the body, and a talk about the investigation carried out under a judicial note, made clear that the Anti-Bribery Committee - the judicial control unit in the Office of Investigation Commission in Salahaddin province managed to The seizure of four members of the Procurement Committee of the Water Directorate of the province are caught up in the crime. "

The statement added that "the four accused, with the help of other accused to organize transactions of fake purchase estimated at 276 million and 754 thousand dinars."

He pointed out that "the audit and investigation carried out by the Committee in the accounts section of the Directorate, as well as through the move to the headquarters of some of the civil companies, which claimed members of the Committee deal with it falsely, led to control transactions and invoices (Access) that have been manipulated.

The statement also said that "the four accused were accompanied by the suspect and the other defendants who were named in the preliminary investigation records to the competent investigating judge who decided to arrest them on the basis of Article 316 Penalties."

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