Financial audits carried out by the Audit Bureau revealed that there were financial excesses in the process of concluding and executing public procurement contracts. The SAI restricted the contracts and the amounts allocated to them, and reviewed the documents and documents accompanying the stages of contracting, execution and completion certificates. By tracking the payment stages of those contracts and comparing them to the actual level of delivery, there was a discrepancy in the value of the payments with the value of the work performed. It was proved to the Board that the amounts disbursed unlawfully exceeded 60 million dirhams, for services and purchases carried out with values, size and specifications less than what is approved for those contracts on which the contract was based.
Through the documentary examination, the Office of the Anti-Corruption Department of the Office found that there was suspicion of taking public money through the conclusion of procurement contracts and services contracts that were not implemented in accordance with the terms and conditions specified in the contracts. The financial analysis and criminal investigations revealed the involvement of a staff member in assigning procurement contracts For his own company.
The Financial Control team, in cooperation with the Anti-Corruption Department, has been able to detect the employee's violation of the regulations and legislations prescribed for government procurement operations, and to pass the financial payments in cooperation with some employees through the use of documents and documents showing the completion of the work required on the truth.
On the Court of Accountability file to the judicial authorities to take legal action against suspects, demanding the refund of funds disbursed without right to the General Treasury of the State.