2024-03-21T13:32:58+00:00
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/ The Federal Integrity Fee revealed, on Thursday, the existence of a waste of public cash amounting to greater than 10 million {dollars} within the data of a overseas firm working within the Al-Gharraf oil subject in Dhi Qar Governorate, southern Iraq.
The Authorities Info and Communications Workplace said that the work crew of the Dhi Qar Investigation Workplace revealed, after investigating with the Nationwide Intelligence Service and reviewing the studies of the Exterior Audit Division and the assigned specialists, tampering with the month-to-month working data of the Italian firm working within the Al-Gharraf oil subject, and in laboratory examination samples of the export fee and portions. Goal manufacturing; Which resulted in a waste of greater than (10) million {dollars} of public cash.
He identified that the Director Common of Dhi Qar Oil Firm dedicated violations and abused his place by appointing 5 folks from one household as contracts and every day staff, and one in all them obtained a couple of plot of land in violation of the regulation.
The workplace added that it had detected a waste amounting to (2,042,850,000) dinars, representing the quantities owed by the lagging corporations to which the tasks had been referred by the governorate, warning that letters of assure could be accepted from two banks, even supposing these corporations had not deposited any quantities with the 2 banks, stressing that following the procedures Investigation by the workplace, a portion of the aforementioned quantity was recovered.
He defined that the crew seized priorities for disbursing the quantities of time beyond regulation to employees on the Nasiriyah Electrical energy Station for the years (2021, 2022, 2023), which had been disbursed with out submitting work studies for the earlier intervals when renewing the orders, and never confirming the attendance of staff within the official data in accordance with the directions and controls of the Ministry of Finance, explaining that An quantity amounting to (279,107,750) dinars was disbursed for wages and time beyond regulation hours, opposite to directions.
In 2013, the Malaysian firm Petronas started manufacturing operations within the Al-Gharraf subject, which is among the largest oil fields in Dhi Qar Governorate.
It’s noteworthy that Malaysian Petronas is at the moment investing within the Al-Gharraf oil subject, which is among the largest oil fields in Dhi Qar Governorate, after signing the contract to develop the sphere in January 2010, in an alliance led by it with the Japanese firm JAPEX.