Urgent Resounding news … dismantling a pension fraud network that steals 30 billion dinars a month !!

Urgent Resounding news … dismantling a pension fraud network that steals 30 billion dinars a month !!

11/22/2020 15:18:03

Urgent Resounding news ... dismantling a pension fraud network that steals 30 billion dinars a month(Baghdad: Al Furat News) The Ministry of Interior revealed that its intelligence agency had infiltrated and dismantled a network of fraud in the General Pension Authority after fraud and fraud crimes that cost the state more than thirty billion dinars a month, paying pensions to those who are not entitled to it.
According to a statement by the ministry, the Euphrates News Agency received a copy of it, “with personal follow-up and direct supervision by Minister of Interior Othman Al-Ghanimi, the Federal Intelligence and Investigations Agency at the Ministry of Interior, and with judicial approvals and follow-ups, managed to penetrate and dismantle a fraud network in the Pension Authority consisting of 29 accused (employees and suspects) in The General Retirement Authority is engaged in fraud and deception on the law, which is summarized by issuing retirement IDs for citizens and granting them salaries of up to {8 million dinars} and large financial differences that reach an average of {260 million dinars} without legal entitlement.
He added, “As a result, a working group was formed in the intelligence agency that was able to penetrate the fraud network and document its criminal operations with audio and video images and the personalities that manage these operations.”
The statement pointed out that “the criminal network will be referred to the judiciary to receive their fair penalty.”

alforatnews.com