Discovery of financial corruption of 25,000 billion rials in a financial institution

According to Fars News Agency, the General Inspection Organization announced that the General Inspectorate of Golestan Province has identified a corruption network in a financial and credit institution in this province.

According to the National Inspection Organization, the results of the provincial inspections of this organization are as follows:

Identifying the corruption of 3,000 billion rials of a financial and credit institution in Golestan

The General Inspectorate of Golestan Province announced the discovery of a corruption network and gang in a financial and credit institution in the province. According to the report of the General Inspectorate, by examining the accounts of the accused and the financial turnover of one of the financial and credit institutions in the province, it was found that the officials of the said institution in 1998 created embezzlement and corruption gangs (up to 350 people) to embezzle and disrupt the economic system. , Embezzlement through illegal means, forgery and use of forged documents, betrayal of trust and money laundering.

Golestan Province Inspection Report on the case of violation of this financial and credit institution in the judicial authority by holding several joint meetings with the case investigator in the process of investigating the case and monitoring the financial turnover, in September this year led to the issuance of summonses and indictments for many He was accused. The amount of this financial corruption is 25,000 billion rials.

$ 43 billion in savings at Morvarid Petrochemical Company

Inspection ‌ General of Bushehr Province – With the entry of the General Inspectorate of Bushehr Province into the tender process of Morvarid Petrochemical Company, 43 billion Rials were saved.

According to this report, the review of the tender “Provision of transportation and transportation services of Morvarid Petrochemical Company” by the Inspector General of Bushehr Province, showed that despite the employer’s estimate, the lowest bid price was 28% higher than the initial estimate. The employer side is unrealistic and higher than the regional rates.

Accordingly, on the recommendation of the General Inspectorate of Bushehr Province, the entire tender process was renewed and finally, according to the legal capacity defined in the transaction regulations of Morvarid Petrochemical Company, the current contract is led by the current contractor and based on the real inflation rate of one year. Be.

According to the announcement of Morvarid Petrochemical Company to the General Inspectorate of Bushehr Province, the entry and recommendation of this General Inspectorate has reduced costs and saved Rials by more than 43 billion Rials.

Discovery of embezzlement in Kerman Coal Company

Inspection of Kerman province – In the performance of Kerman Coal Company, it was observed that the director of public relations and sports affairs of Coal Company with the participation of the company’s management and with the cooperation of a number of sellers of goods, have embezzled more than 10 billion rials from the company. After sending the report to the judicial authority in charge of public relations and sports affairs, the company was arrested by the judge of the case and the accused has not returned to the company’s location since the date of arrest of the public relations manager.

Despite the fact that the CEO has not returned to work for 20 days and has informed the company’s senior officials about determining the company’s management status, but so far no effective action has been taken to organize the company’s management.

Identification of forged educational certificates in Golestan province

The General Inspectorate of Golestan Province also announced the identification of 1,200 forged educational certificates in the province, which had been sent to the General Directorate of Education for a diploma.

Golestan General Inspectors examined a total of 3,000 educational certificates issued by one of the general administrations of the province, which was referred to the General Directorate of Education for a diploma, and it was found that a large number of certificates do not have the background and documents to pass the course. . Also, an examination of the certificates issued during the years 93 to 97 showed that the seal and signature on the certificates were inconsistent with the seal and signature of the then Director General of the General Directorate. In this case, which has more than 1,200 forged certificates of education and lacks the authenticity of the country, possible financial misconduct is being investigated.

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