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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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    Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Hea

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    • Post n°1

    Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Hea Empty Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Hea

    Post by Rocky Wed 06 Feb 2019, 1:26 am

    [rtl]

    Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Health

    [/rtl]
    [rtl]Release date: 2019/2/6 10:12 • 53 times read[/rtl]
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    (Baghdad: Al Furat News} revealed the integrity of the details of the verdict of the embezzler more than six billion dinars of funds from the Ministry of Health, noting that the convict seized the funds of the Ministry after I have forged the books of support and lists of salaries of the elements of protection «fictional».
    A statement of integrity received by the agency {Euphrates News} a copy of it that "the investigations department in the body, referring to the details of the case, which has already investigated the body and referred to the judiciary, that the fugitive convicted, in partnership and agreement with other defendants separated cases, Wrote support and lists of salaries of the elements of the protection of {imaginary} and embezzlement and theft of sums. 
    She pointed to the falsification of the accused wrote the appointment of {250} a fictitious protection component in the Ministry of Health, and pay their salaries for three years for his personal benefit, and amounted to stolen amounts 6 billion and 500 million dinars.
    The Criminal Court for Integrity Cases in Baghdad has reached the conviction that the accused may be criminalized in accordance with the provisions of Article 444 / XI of the Penal Code after reviewing the statements of the legal representative of the Rafidain Bank who requested the complaint against the accused who was an employee of the Center for Control of Transitional Diseases The accused are their cases. 
    The court found that the evidence obtained was sufficient and convincing to convict him, as well as the presumption of escape from justice, and sentenced him to seven years imprisonment, based on the provisions of the judgment.
    The decision of the judgment in absentia against the convict also included issuing an arrest warrant, carrying out a fundamental search of him, supporting the seizure of his movable and immovable property, as well as keeping the affected party (the Ministries of Health and Interior) in the right to seek compensation before the civil courts. is over


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    • Post n°2

    Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Hea Empty Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Hea

    Post by Rocky Wed 06 Feb 2019, 1:59 am

    Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Health
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    BAGHDAD / The Commission of Integrity revealed on Wednesday the details of the verdict against the embezzler more than six billion dinars from the funds of the Ministry of Health, pointing out that the convict seized the funds of the ministry after the fraud on the books of support and lists of salaries of elements of protection (fictitious).
    "The fugitive convict, in partnership with other defendants who have been separated from their cases, falsified supporting books and pay lists for (fake) protection agents and embezzlement and theft of sums," the agency's investigations department said in a statement. , And the payment of their salaries for three years for his personal benefit, has reached the amounts stolen (6.500 million) billion dinars.
    "The Criminal Court for Integrity Cases in Baghdad has reached sufficient conviction to criminalize the accused in accordance with the provisions of Article 444 / XI of the Penal Code after reviewing the statements of the legal representative of the Rafidain Bank who requested the complaint against the accused who was employed by the Center for Disease Control Transitional government and the accused accused of their cases. "
    "The court found that the evidence obtained was sufficient and convincing to convict him, as well as the presumption of escape from justice, and sentenced him to seven years' imprisonment, based on the provisions of the article."
    "The decision in absentia against the convict also includes the issuance of an arrest warrant, the carrying out of the fundamentalist search of the right, with the support of the seizure of its movable and immovable property, in addition to keeping the affected party (the Ministries of Health and Interior) Absolute judgment ". Finished


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    • Post n°3

    Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Hea Empty Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Hea

    Post by Rocky Wed 06 Feb 2019, 2:07 am

    Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Health

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    The Integrity Commission on Wednesday announced the details of the sentence against the embezzler of more than six billion dinars from the funds of the Ministry of Health. Has reached sufficient conviction to criminalize the accused in accordance with the provisions of Article 444 / XI of the Penal Code, after having heard the statements of the legal representative of the Rafidain Bank, who requested the complaint against the accused who was working at the Center for Control of Transitional Diseases in the Ministry and the accused accused their cases. 
    "The convicted fugitive, in partnership and agreement with other defendants separated their cases, falsified supporting books and lists of salaries of elements of protection (fictitious) and embezzlement and theft of amounts," the agency's investigations department said in a statement on the details of the case that has already been investigated by the body and referred to the judiciary. Pointing to the 'falsification books set (250) element of protection in the Ministry of Health, and the payment of salaries for three years for his personal benefit, has reached the amounts stolen (6.500 million) billion dinars'. 
    She explained that 'the criminal court on issues of [You must be registered and logged in to see this link.] in [You must be registered and logged in to see this link.]
    "The court found that the evidence obtained was sufficient and convincing to convict him, as well as the presumption of escape from justice, and sentenced him to seven years' imprisonment, based on the provisions of the provision of judgment. 
    The court ruled in absentia against the convict also to issue an arrest warrant, carry out a fundamental search for him and support the seizure of his movable and immovable property, in addition to keeping the affected party (the Ministries of Health and Interior) Peremptory.




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    • Post n°4

    Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Hea Empty Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry

    Post by Rocky Wed 06 Feb 2019, 2:53 am

    Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Health


    Wednesday, February 6th


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    Revealed the Integrity Commission, on Wednesday, details of the verdict against the embezzler more than six billion dinars of the funds of the Ministry of Health, noting that the convict seized the funds of the ministry after the fraud on the books of support and lists of salaries of the elements of protection and illusion. 

    In a statement received by Alsumaria News, the investigations department said that "the fugitive convict has signed and agreed with other defendants whose case has been severed by falsifying supporting books and lists of salaries of agents of protection and fraud and theft of sums. The Ministry of Health, and paid their salaries for three years for his personal benefit, has reached the amounts stolen (6.500 million) billion dinars. "


    " The court of competent criminal integrity issues in Baghdad reached sufficient tocriminalize the accused conviction in accordance with the provisions of Article 444 / XI of the Penal Code, after knowing the statements of the legal representative of the Rafidain Bank , who requested the complaint against the defendant , who was an employee in the control center The transitional diseases in the ministry and the accused accused their cases. "

    "The court found that the evidence obtained was sufficient and convincing to convict him, as well as the presumption of escape from justice, and sentenced him to seven years' imprisonment, based on the provisions of the ruling," noting that "the decision in absentia against the convict also included the issuance of an arrest warrant , And to carry out the fundamental search for him, while supporting the seizure of his movable and immovable property, in addition to keeping the affected party (the Ministries of Health and Interior) the right to seek compensation before the civil courts after the ruling has been decidedly.



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    • Post n°5

    Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Hea Empty Re: Integrity reveals the details of the verdict on a fugitive 6 billion dinars from the Ministry of Hea

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