The Federal Integrity Commission announced its staff managed to seize (1463) fake exchange transactions in the branch of the Electricity Distribution Department in Diyala, according to which billions of dinars were spent.
It stated in a statement: A team from the commission moved to the headquarters of the Diyala Electricity Distribution Branch, and was able to seize (1,463) fake exchange transactions that took place in the year 2021, noting that the amounts spent under those transactions exceeded 17 billion dinars.
It explained: The seized transactions are related to fictitious purchases and projects, in addition to casting, excavation and maintenance works, indicating that those purchases, projects and works allegedly executed turned out to be all fictitious, as they were carried out on paper only.
It indicated: Most of those transactions whose amounts were disbursed are free of administrative orders for implementation.
Source: National Iraqi News Agency
