The department indicated that “retirees and victims of terrorism who are entitled to previous salary differences became payable, and as a result, sums of money owed by the National Retirement Authority, and due to the lack of sufficient funds, as a result of the failure to approve the federal general budget, the beneficiaries resort to reviewing the offices of members of the House of Representatives and officials in the state to help in disbursing The differences, as (62) letters were received from the deputies within one day, or a request to meet the head of the retirement committee, amounted to (100) requests for an interview for one day, pointing out that the head of the retirement committee did not show the necessary cooperation with the team when asking to see the requests; despite from being archived.”
The department recommended that “administrative and legal measures be taken to preserve, archive, and preserve retirement transactions from forgery, damage and loss, and to detect previous cases of forgery that caused waste of public money, as well as to take legal measures once morest persons who were granted amounts without legal controls, as a result of forgery and return of those amounts.” To the state treasury, confirming that the Pension Authority has not taken practical measures to prevent cases of forgery and fictitious names that still illegally acquire pension salaries, and that action has not been taken regarding the Integrity Commission’s proposal to complete electronic governance procedures, in order to prevent delays in transactions and forgery, and to prevent auditors from being extorted. “.
In the report, a copy of which was sent to the Office of the Prime Minister, the General Secretariat of the Council of Ministers, and the Minister of Finance, the department suggested, “forming field teams of National Retirement Authority employees for the purpose of moving and completing pension transactions, especially for the families of martyrs and victims of terrorism, instead of making them vulnerable to extortion from The commentators and the compelling of some reviewers to give up half of their dues in exchange for exchange, as some of them indicated that the employees return transactions that are not promoted through the commentators under the pretext of a lack of their initials.
And the statement continued: “The report monitored many negatives, including: The last approval of the financial statements by the Office of Financial Supervision in the Authority dates back to 2016, and the reason for the delay is attributed to the difference in the data provided by the Authority, in addition to the failure to take legal measures to recover the funds that were granted.” As salaries for retired martyrs, victims of terrorism, and the injured, once morest whom security indicators or suspicions of fraud appear, and once morest whom peremptory decisions were issued to recover the funds granted to them in violation of the law, and the Commission was satisfied with stopping the granting of salaries only, and it was noted that, when moving to the Rasheed Bank, the issuance of a card inside the Commission’s building “Al-Nakhil” by the Iraq Gate Company contracting with the bank following its expiration and for periods exceeding (45) days, and that the retirement authority building is surrounded by offices of commentators who have relations with some of its employees, and transactions are completed through them in return for sums of money, and they follow crooked methods and assign citizens “in a manner selective” determined by the employee specialized in reviewing the civil status departments, for the purpose of Bringing the validity of the issuance of the documents, due to the lack of a unified card reader, the absence of records of complaints and statistics of the investigation committees, in addition to the fact that the records of the legal department are not organized, and the priorities are not electronically archived or mentioned in paper records.
The report stated that “all the contracts concluded by the Pension Authority with one of the private companies for Internet service were in violation of the circulars of the General Secretariat of the Council of Ministers, which include directing all state ministries and their formations to limit the Internet service and its various applications by the General Company for Communications and Informatics (one of the companies of the Ministry of Communications), as it provides services secured to state departments to maintain its security.
The report confirmed that “the observations, negatives, and violations that were diagnosed by the authority’s team are attributed to the successive administrations of the National Pension Authority, including the current administration.”
