Home
https://nnciraq.com/146066/
Integrity discloses its procedures regarding the contract between Al-Rafidain and Ishtar Gate Company
Monday, August 8 2022 2:05 PM
Baghdad / National News Center
Today, Monday, the Integrity Commission disclosed the existence of an investigative case that it filed on June 3 before the judge specialized in integrity issues regarding the contract concluded for the issuance of electronic payment cards between Rafidain Bank and the company (Ishtar Gateway) for electronic payment.
The Commission’s Investigation Department confirmed, in a statement received by the National News Center, linking the case received by a member of the House of Representatives - the Parliamentary Integrity Committee, with one of the cases it had previously investigated. for their participation in the matter of violations in the contract concluded between the bank and the company.”
The department added that it "requested to take a statement from the legal representative of Rafidain Bank and the recommendations of the administrative investigation composed in the Ministry of Finance and the minutes of the technical committee emanating from the recommendations of the administrative investigation," pointing out that
"the authority addressed the Rafidain Bank to provide it with the administrative investigation and the presence of their legal representative, but the answer was not received." She added,
"The report of the Federal Financial Supervisory Board, in turn, indicated that there was a violation represented by the Central Bank granting a license to the company that led to the passing of the contract, despite the issuance of the Central Bank's decisions to stop promoting the requests of electronic payment companies."
While the authority completed its investigative and audit procedures that led to the referral of the case to the Rusafa Investigation Court, which is specialized in looking into integrity issues, pending the issuance of the appropriate judicial decision, according to the statement.
The department warned that “the authority urges all state ministries and institutions to expedite providing it with the minutes of the administrative investigation upon request, along with the testimonies of legal representatives, indicating that most of the cases that are delayed in deciding are due to the delay in providing them with this after the abolition of the system of general inspectors.”
The media and social networking sites had circulated a document of the judiciary obligating the Rafidain Bank to pay (600) million dollars to the Ishtar Gateway Company for systems and electronic payment services for money; Following the bank's termination of one of the contracts concluded with the company.
Integrity discloses its procedures regarding the contract between Al-Rafidain and Ishtar Gate Company
Monday, August 8 2022 2:05 PM
Baghdad / National News Center
Today, Monday, the Integrity Commission disclosed the existence of an investigative case that it filed on June 3 before the judge specialized in integrity issues regarding the contract concluded for the issuance of electronic payment cards between Rafidain Bank and the company (Ishtar Gateway) for electronic payment.
The Commission’s Investigation Department confirmed, in a statement received by the National News Center, linking the case received by a member of the House of Representatives - the Parliamentary Integrity Committee, with one of the cases it had previously investigated. for their participation in the matter of violations in the contract concluded between the bank and the company.”
The department added that it "requested to take a statement from the legal representative of Rafidain Bank and the recommendations of the administrative investigation composed in the Ministry of Finance and the minutes of the technical committee emanating from the recommendations of the administrative investigation," pointing out that
"the authority addressed the Rafidain Bank to provide it with the administrative investigation and the presence of their legal representative, but the answer was not received." She added,
"The report of the Federal Financial Supervisory Board, in turn, indicated that there was a violation represented by the Central Bank granting a license to the company that led to the passing of the contract, despite the issuance of the Central Bank's decisions to stop promoting the requests of electronic payment companies."
While the authority completed its investigative and audit procedures that led to the referral of the case to the Rusafa Investigation Court, which is specialized in looking into integrity issues, pending the issuance of the appropriate judicial decision, according to the statement.
The department warned that “the authority urges all state ministries and institutions to expedite providing it with the minutes of the administrative investigation upon request, along with the testimonies of legal representatives, indicating that most of the cases that are delayed in deciding are due to the delay in providing them with this after the abolition of the system of general inspectors.”
The media and social networking sites had circulated a document of the judiciary obligating the Rafidain Bank to pay (600) million dollars to the Ishtar Gateway Company for systems and electronic payment services for money; Following the bank's termination of one of the contracts concluded with the company.
