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


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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Parliamentary integrity: The case of Una Oil will go to the next parliament

    Rocky
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    Parliamentary integrity: The case of Una Oil will go to the next parliament Empty Parliamentary integrity: The case of Una Oil will go to the next parliament

    Post by Rocky Sun Jul 01, 2018 4:22 am

    Parliamentary integrity: The case of Una Oil will go to the next parliament
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    BAGHDAD (Reuters) - A member of the Integrity Committee, former parliamentarian Ardalan Noureddine, announced Sunday that his committee has sent the majority of corruption files to the public performance and the Integrity Commission, noting that the remaining files are very few.
    "The Integrity Commission has many files of corruption belonging to the state departments, most of which were sent to the Integrity and Public Prosecution Commission," Nour al-Din told Iraq News.
    He added that "the Paradise still has a few files did not achieve high completion rates and will go to the next session of parliament, including the issue of" Ona Oil "and issues of private banks.
    The Iraqi parliament ended its parliamentary session on Saturday after completing four calendar years


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    Rocky
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    Parliamentary integrity: The case of Una Oil will go to the next parliament Empty The trial of Ona Oil for corruption, including bribery of Iraqi officials

    Post by Rocky Sun Jul 01, 2018 4:24 am

    The trial of Ona Oil for corruption, including bribery of Iraqi officials
    July 01 2018 10:23 p
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    [rtl][rtl]Oil extraction platforms - archival[/rtl]
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    Baghdad Post
    [rtl]


    Iraq news    
     
    The charges included paying bribes to Iraqi officials to ensure that two major oil and construction companies have international contracts
     
    The trial of an oil company accused of four corruption cases, including bribery of Iraqi oil officials, has begun through the Serious Fraud Office. 

    Una Oil, run by the Iranian "Ehsani" family, has been accused of paying bribes to Iraqi officials to ensure two major oil and construction firms have contracts. 


    In March, the Serious Fraud Office began collecting information and investigating the work of Ona Oil. 


    A member of the Hassani family, owned by Ona Oil, said their company had worked through two branches and was now in bankruptcy, and that the Fraud Office's investigations were the main reason for the company's bankruptcy. 


    According to the Fraud Office, one of the charges against Ona Oil was to pay bribes to Iraqi officials for a $ 733 million contract for Australian firm Leighton to build two oil pipelines in southern Iraq.


    Other charges against Ona Oil include charges of bribing Iraqi officials to obtain a contract for SBM Offshore Oil Company to build an oil platform at sea for the Iraqi government. 


    The Westminster High Court summoned Ona Oil to appear before the court on July 18, and as an initial step, the Fraud Office charged four people in the case. 


    Ziyad al-Aqal and Basil Jarrah, who are based in Britain, accused of bribing Iraqi officials. According to the Fraud Office, al-Aqal was director of Ona Oil in Iraq, and the surgeon was a partner in the company. 


    The other two defendants are Paul Bond, SBM Offshore Sales Officer, and Stephen Whitley, the company's vice president. 


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