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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Board of Integrity: Iraqi detained by Jordanian authorities, Ziad Al-Qattan was convicted of embezzl

    Rocky
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    • Post n°1

    Board of Integrity: Iraqi detained by Jordanian authorities, Ziad Al-Qattan was convicted of embezzl Empty Board of Integrity: Iraqi detained by Jordanian authorities, Ziad Al-Qattan was convicted of embezzl

    Post by Rocky Fri 03 Feb 2017, 3:01 am

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    [You must be registered and logged in to see this link.] 54[ltr]  03/02/2017[/ltr]
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    Revealed the board Alenzahhalkhamis 02/02/2017 Iraqi detainee by the name of the Jordanian authorities, indicating that the convicted (Ziad Tareq Abdullah Al - Qattan) , former Deputy Secretary - General of the Iraqi Defense Ministry. 
    Recovery Department at the board Integrity confirmed that the convicted Qattan required to the Iraqi judiciary, has been organized (64) to recover against him by the Authority file on according to materials (318, 316 and 340 and 336) of the Penal Code, pointing out it had sent flyers and arrest warrants issued against him to the presidency of the claim General who in turn sent it to the Arab and international police Directorate issued (red notice and Radio research) against him, where he was arrested on the Jordanian territory the middle of last month. 
    The department rushed to Send Files Recovery , which had been organized by the right of the convicted to the Jordanian authorities over the presidency of the Public Prosecution and through diplomatic means; for the purpose of Jordan informed by the judicial authorities and help them to take the appropriate decision and delivered to the requesting party convicted him (Iraqi authorities). 
    And it showed that Okiem amounts ethnic courts ordered the convicted Qattan their response is (832 486 750) million US dollars, as well as other amounts awaiting his claim after lawsuits by those affected, and related to the sentences imposed on convicted a range of irregularities in weapons and equipment, food and relief processing contracts and wheels, as well as grab unjustly the money back to the ministry and transferred to overseas banks through civil contracts and the establishment of camps and weapons depots signature instruments of outside powers. 
    It is noteworthy that the convicted (Ziad Tariq Qattan) had ascended several acting positions in the Iraqi Ministry of Defense in the interim government for the duration of the (June 28, 2004 and up to the third of June 2005), including the posts of Deputy Secretary - General and Director General of the Department of arming, equipping, and Iraqi courts issued against him in absentia of several prison sentences and imprisonment of up to more than 180 years. 
    The office of the Arab and International Police Department (Interpol / Oman) announced late last month the arrest of (Arabic is accused of embezzling nearly one billion dollars) and that contacts had been made with the student by the state, in order to consider the request extradition.

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