Iraqi Integrity Commission Exposes Financial Malpractices in Diwaniya Governorate
The Iraqi Integrity Commission or النزاهة has released a report on financial irregularities, manipulation, and embezzlement of public funds in the Diwaniya governorate. The commission’s investigations have uncovered unauthorized disbursement of 200 million dinars by the Director of Agriculture, manipulation of 196 teachers and administrators’ names in schools, and instances of fraudulent transactions and mismanagement of government funds.
Unauthorized Disbursement and Manipulation
One of the salient findings of the investigation relates to the Director of Agriculture in Diwaniya, who was implicated in the unauthorized disbursement of 200 million dinars, contrary to legal provisions. This activity was executed without acquiring the necessary approvals from the legal department of the ministry and the governorate, resulting in a violation of the law as stipulated in Article 331 of the Penal Code.
Moreover, the commission’s investigative branch uncovered irregularities related to the employment of 196 teachers and administrators in different schools across the governorate. These individuals were appointed without their names being included in the administrative orders issued by the Directorate of Education. Instances of forged appointment orders, including one involving an individual previously sentenced to 15 years in prison, were also identified.
Irregularities in Property Transactions and Misallocation of Funds
The investigations also revealed misconduct in the registration of property transactions at the Land Registry Office, with an individual found to be processing transactions without the requisite legal authority. Former officials from the municipal directorate in Diwaniya were found to have issued 22 certificates amounting to over 100 million dinars, despite the lack of financial resources. The improper allocation of commercial land for lease at non-market rates was also highlighted, causing loss to public funds.
Systemic Issues and the Need for Robust Measures
The findings of the Integrity Commission’s investigation highlight systemic issues related to financial mismanagement, abuse of authority, and non-compliance with legal and administrative procedures within the public sector in the Diwaniya governorate. These revelations raise concerns about the misuse of public funds, lack of oversight, and the need for robust measures to ensure accountability and transparency in governance.
The disclosure of these irregularities by the Integrity Commission serves as an important step towards addressing corruption and malpractice within government institutions. It underscores the significance of upholding ethical standards, adherence to legal frameworks, and the need to combat financial misconduct to safeguard public resources and ensure effective service delivery to citizens.
The revelations made by the Integrity Commission call for swift and decisive actions to rectify the identified malpractices, hold those responsible to account, and implement measures to prevent similar occurrences in the future, fostering a culture of integrity, accountability, and good governance in the public sector.
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