State Co for Central Markets deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 32307, 2025/12/9.
Ministry of Trade
وزارة التجارةVerified figures1
Pages in the report4
Report sections1
What the Board recorded
Verified figures first, with their printed-page receipts. Below them, the sections of the report about this institution that the Ledger has not yet extracted — named, so absence is never mistaken for a clean bill.
IQD 5.3bn (~$4m)
ANNEX TABLE 30 · P. 68In the report, not yet verified
PP. 221–224Compliance findings — Chapter 6, printed pages 221–224.
Every verified sentence above is arithmetic over figures transcribed twice and reconciled against the report’s printed totals. English names are the desk’s renderings; the Board’s Arabic is authoritative. Audit observations are the Board’s recorded findings, not convictions, and name institutions, never individuals. All institutions · The Ledger