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Source: frustration try to steal 7 trillion from the state treasury
On: Wednesday 18/4/2012 6:32
Baghdad / range
Ministry of Finance revealed their frustration with the process of stealing more than 7 trillion dinars from the state treasury through fraud official letters confirming that forged those books people outside the ministry, and the security services now haunted. A statement issued by the Ministry of Finance, the Accounting Department at the Ministry foiled a large counterfeit operation was designed to steal more than 7 trillion dinars from the state treasury
Through the falsification of official letters and signatures forged officials are important in the Ministry of Finance and the General Secretariat of the Council of Ministers. The statement added that the process of detecting fraud that has been through a series of measures and stringent controls taken by the Ministry of Finance in the promotion of finance transactions. "
The statement that the accounting department in the ministry does not promote financing transactions for the account of people do not hand over any book fund to any person regardless of the nature of his work, or described, and this provided the immunity of high-fidelity to the process flow of funding between spending units in the state. "
The statement stressed that the public treasury of the state were not affected by this process in any amount, where it was detect the fraud earlier. "
and that the books of counterfeit and Autographs counterfeit was synthesize outside the ministry through one of the people who are pursuing now, legally and in coordination with the security services concerned. "and stresses the unofficial statistics and press reports that the financial and administrative corruption may cause wasting millions of dollars of money year, and that the money being laundered through the purchase of real estate, companies and organizations to open a fake outside and inside the country.
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