The arrest of officials in Anbar including a bank manager

Announced the Integrity Commission, the arrest of a number of officials in the health sector in Anbar province, while revealed the return of more than 6 billion dinars to the state treasury.

The agency said in a statement received by the agency of all Iraq [where] a copy of it, "the Department of Investigation in the Commission," disclosed "the overall control operations carried out by the Department of Health Anbar province, which led to the return of more than six billion dinars to the state treasury, and dumping The arrest of a number of officials in the Department of Health and the Rafidain Bank in the province "

The statement pointed out that" the staff of the Department of Investigation in the Anbar investigation office of the seizure of the origin of {five instruments} in Rafidain Bank - Anbar Branch issued by the Department of Health in the province, Beneficiary in the documents of exchange and the instruments of the instruments. "

The integrity confirmed" Edit Such as the Rafidain Bank - Anbar branch - as deductions for the popular crowd and displaced people, but the director of the accounts of the Department of Health and his assistant have changed the cancellation of them; in order to receive the amounts of the sukuk in cash.

The statement pointed out that "the amounts that have been manipulated are deductions from the salaries of employees of Anbar Health Department allocated to support the popular mobilization and relief of displaced persons," noting that the staff can control the origin of documents of exchange and the instruments of the instruments in the accounts of the Department of Health "

He pointed out that" The arrest of the Director General of Rafidain Bank - Anbar Branch and the Director of the accounts of the Anbar Health Department and a number of employees of the Department based on judicial warrants and a record of the seizure of the assets of the seized items was organized; and presented with the accused to the competent investigating judge.

Article Credit: https://www.alliraqnews.com
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