Results of the “theft of the century” in Diyala are referred to Baghdad

The source stated, in an interview with dinaropinions.com, that “the investigations associated with the embezzlement of several billions of agree with price range by way of a few employees of the Diyala Governorate Diwan, the first features of which had been discovered in April of last yr, went thru three tiers because of their complexity and extension over years, as the embezzlement operations passed off thru complicated processes in which some of personnel have been concerned.”

He introduced that “maximum of these involved had been arrested, and part of the embezzled funds were recovered, but the outcomes of the research could be left to the in a position authorities in Baghdad to announce them within the coming period,” noting that “it isn’t possible at the existing time to reveal the amount of embezzled or recovered funds, or to expose the listing of names involved, whether they are personnel or different entities, to keep away from speculation, due to the sensitivity and complexity of the file.”

He explained that “the investigations witnessed crucial tendencies related to the destiny of the embezzled budget, the mechanisms used in the embezzlement technique, in addition to figuring out the identities of these concerned,” noting that “the final decision calls for the announcement of the results of the investigations through the better government in Baghdad, to ensure transparency earlier than public opinion, particularly since the case has sparked huge resentment, as it pertains to funds allocated to compensate residents for damages to their houses because of terrorist operations.”

it’s far noteworthy that the Diyala authorities introduced, in April of final year, the first operations to discover the embezzlement of billions of dinars of believe price range by a number of employees, in which some of them have been arrested and a part of the money was recovered, but the investigations remained secret until today.