Integrity is set in advance by 500 million dinars organized in the names of employees without their knowledge

The Investigation Department of the Commission confirmed, in a statement received by Alsumaria News, that “a work team from the Baghdad Investigation Directorate revealed the existence of advances owed by employees of the Baghdad Water Department without their knowledge of it and they did not receive its amounts, which were disbursed through (59) checks in one of the branches of the Rafidain Bank in Baghdad, its original was seized by the team that moved to the bank.”

The department added, “The investigation and audit work proved that the Water Department was handing over the amounts of these advances, whose amounts amounted to more than (500,000,000) dinars, distributed among (59) checks to the head of the implementation department, who in turn was paying the costs of the works to the executors,” pointing out that “Among the employees who received the sums of money is the assistant director general of the Baghdad Water Department.”

And she explained, “A formal record of the seized excreta was carried out according to a judicial memorandum and presented to the judge of the Rusafa Investigation Court specialized in integrity issues, who decided to seize the original original purchase transactions related to all sukuk.”