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Report of the financial audit reveals corruption in a number of ministries in its dealings with private companies (PFP)

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dealerdean


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Tomorrow/Baghdad: report of the Office of financial supervision, lack of commitment contracts Committee in Ministry of Commerce bidding Committee of analysing recommendations although exclusion of company fitted, with the presence of foreign and Iraqi companies processed food-specification, there are 110 investment projects have not been implemented because of inadequate allocation of land parcels.

The report said the "tomorrow", "the industry Ministry which rise in the deficit to the second stage with a low level of energy planned and actual production, as well as a low rate of achievement for some technical and financial companies contracted by others of the Ministry contracts after execution of the contract, or the issuance of assignment affecting the formal contract."

"The investment Commission Baghdad, did not develop an investment plan for 2011, and did not prepare lists of investment opportunities in areas under its control," Noting "there are 110 investment projects have been undertaken out of 131 projects due to inadequate allocation of land parcels, as well as low rates of achievement for a number of projects that have been granted vacation investment."

He noted that "the General company for construction materials _ transport and maintenance delayed claim receivables amounting to 56735 billion 673 million dinars, with the lack of a system of calculating the cost of activity achieved on transport fares, as well as the disbursement of 10 servings as incentives from moves generated per month to the company's General Manager, contrary to the second paragraph of the General Secretariat of the Council of Ministers, no. 1255 10th December 2012, not to prosecute other allocations contained in the laws, regulations or instructions of, the General company for trade Automotive and machinery _ Basra, showed that most of its activity to private companies and not take advantage of the expertise of professionals and specialists of companies through workshops.

"The General company for foodstuff trading contracts failed to meet its contract in the Central Department of Commerce Committee analysis of the bids, despite the reference to the exclusion of the company for a breach of conditions of the Tigris and Mersin Turkish shipping, requiring an inquisitorial.

The report noted that "contracts for the ration card items and challenge da contract No. (5) on the 11 of April 2011, has been forwarded to shmsharh Iraq despite the failure to meet the terms of the auction, as well as contract No. 338 on 20th February 2013, with NBN and accepted documents do not belong to the company but for others", stating that "contract No. 203 in the 20 February 2011, with a alsharkrine band with many irregularities, including the acceptance of a letter of guarantee from Bank elaf contrary to instructions The Central Bank was not an Iraqi bank may issue a bank guarantee for the foreign company, and do not select after processing one of the paragraphs.

"Contract No. x/435 on the 17 of February 2013, with Iraqi corruption also zakkar, where the company has already contracted by processing non-conforming materials twice, while contract No. x/434 of the same year, with flower mountain League has accepted the General company for foodstuff trading (33) a tonne in spite of certificates of origin for the company, contract No. 228 on the 11 April 2012 with a Pro League, contracted despite not having Conditions of sobriety under the Commerce Department's book number 635 on June 1, 2009.

The contracts numbered 195, 296 and 298 with Turkish companies have been buying directly on the basis of the authorization of the Council of Ministers despite objection by the Office of financial supervision, while the contract No. 622 of 2012 with suspicion saitlr Turkish letters were fired before the completion of the full company obligations which require action ", adding that" the General company for grain processing and contract No. 13, 2012 received bags as opposed to required specifications in the tender conditions and the involvement of the PE material in bags Despite the requirement. "

He noted that "balancing the general population and housing where low rates of implementation of the Census budget allocation has been spent population 7710 billion, 710 million of 101508 100 one billion five hundred and eight million, while 784 were spent seven hundred and eighty-four million of 7995 seven billion nine hundred and ninety-five million investment budget requiring follow-up".

The report concluded "contract No. 11, on 24 October 2010, with the good that noted that fines takhiret for 63 days, although the text of the contract, where a Committee was formed to expedite the completion of the contract which was formed seven months later from the joint venture between Sabb duration for completion of the contract.

The phenomenon of administrative and financial corruption is rampant in Iraq in the late era of the former regime, and an increased after 2003 in various circles and Iraqi ministries, where corruption charges against several high-ranking State officials and senior officers in the army.


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