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120 billion dinars .. Integrity reveal the fate of funds withdrawn before the dismissal of the gover

rocky
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120 billion dinars .. Integrity reveal the fate of funds withdrawn before the dismissal of the gover Empty 120 billion dinars .. Integrity reveal the fate of funds withdrawn before the dismissal of the gover

Post by rocky on Mon 22 Apr 2019, 2:22 am

[size=36]120 billion dinars .. Integrity reveal the fate of funds withdrawn before the dismissal of the governor of the former Nineveh[/size]

Reports | 10:14 - 22/04/2019

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BAGHDAD - 
The Integrity Commission revealed on Monday the fate of the funds that were withdrawn before the dismissal of the former governor of Nineveh, showing the latest investigative procedures in the case of the seizure of a number of officials and staff in the Office of the province; on charges of embezzlement and waste of state funds.

Not to deposit public funds in bank accounts
In a report received by Mawazine News, a copy of which was issued by the Department of Investigation in a report issued by Mawazine News to "establish a high-level investigative team to investigate and investigate information about the withdrawal of funds from the governor of Nineveh province to restore stability in the province." The amounts in the (buildings) in the building contrary to the provisions of accounting and laws, and these funds were not deposited in bank accounts.

(44) billion dinars from the funds of the development of regions The
group, which moved to one of the government banks in the province managed to control the amount of (5,000,000,000) billion dinars deposited by the Head of Department of Engineering and the local administration staff in the Office of the province, and informed the bank that will also deposit amount (8,000,000,000) . The team moved to the governorate office and the priorities of the amount deposited with the bank were set and the priorities of withdrawing the sum of (12,936,439,050) billion dinars allocated to the rural development department. The withdrawal of the sum of 44,735,557,450 billion dinars from the provincial development funds for 2018, Calvin manages a number of formations Office of the province close to the fugitive (former Nineveh governor).

More than 76 billion dinars have been set priorities
The department also pointed out that the bureau's staff also managed to control (7,500,000,000) billion dinars in cash with the chairman and a member of the committees of opening and analyzing tenders for a number of projects, the amount of (1,425,000,000) billion dinars and the sum of (74,000,000) , In addition to (1,200,000,000) billion dinars in the house of one of the accused, explaining that the amount of (3,222,425,000) billion dinars of public funds deposited in the personal accounts of a number of employees of the province of Nineveh, contrary to the instructions, indicating that the new investigative procedures led to an increase in the total amounts Which has been set priorities, as it exceeded (76 billion) billion dinars. 

Control of a number of officials and staff of the Office of the province
The Department explained that the arrests carried out under judicial warrants resulted in the arrest of a number of officials and employees in the province. They were arrested on the basis of the provisions of Article 315 of the Iraqi Penal Code.


The minutes of the arrest and bringing the governor of Nineveh article, adding that the lecturer was presented with the accused and funds on them and the criminal evidence seized and investigative papers to the judicial body in the Court of Inquiry on the issues of integrity in Nineveh, which decided 13 individual criminal cases for any violation is being investigated in accordance with the provisions of Article 340 of And the deposit of the amounts seized with the bank and inform him to mark the non-disposal until the end of the investigation, and issued a number of arrest warrants and the recruitment of the accused fugitive (Governor of Nineveh A) and a number of defendants, in addition to decisions to prevent their travel outside Iraq.
 It is worth mentioning that the Commission announced on the atheist ten of this month, the seizure of 14 officials and staff in the Office of the province of Nineveh; on charges of embezzlement and waste of state funds, revealing the seizure of more than 15 billion dinars were entrusted.


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rocky
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120 billion dinars .. Integrity reveal the fate of funds withdrawn before the dismissal of the gover Empty Integrity reveals the fate of the funds withdrawn before the sack is sacked

Post by rocky on Mon 22 Apr 2019, 2:33 am

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Integrity reveals the fate of the funds withdrawn before the sack is sacked

[/rtl]
[rtl]Date of release: 2019/4/22 10:16 • 129 times read[/rtl]
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[rtl]
(Baghdad: Al Furat News) revealed the integrity of the fate of the funds that were withdrawn before the dismissal of the governor of Nineveh former {Nofal Alakoub}, showing the latest investigative procedures in the case of the seizure of a number of officials and staff in the Office of the province; on charges of embezzlement and waste of state funds.
A statement of integrity received by the agency {Euphrates News} a copy of it, "the Department of Investigation in the body indicated that the composition of a high-level investigative team; to investigate and investigate information about the governor of Nineveh article withdraw funds from the funds allocated to restore stability in the province, indicating the existence of these amounts In the governorate building contrary to the accounting instructions and laws, and these funds were not deposited in bank accounts. "
"The team that moved to one of the government banks in the province managed to control the amount of five billion dinars deposited by the head of the Department of Engineering Department of the local administration and employee in the Office of the province, and informed the bank that will also deposit 8 billion dinars, and then moved to the Office of the province and was set the priorities of the amount Deposited with the bank and the priorities of the withdrawal of the amount of 12 billion and 936 million and 439 thousand and 50 dinars, allocated to the Rural Development Division, and withdrew 44 billion and 735 million and 557 thousand and 450 dinars of provincial development funds for 2018 for the province, N management of a number of the formation of the Office of the province close to the fugitive defendant (governor of Nineveh).
"The Bureau of Integrity," that the staff of the Office were able to also control 7 billion and 500 million dinars in cash with the Chairman and a member of the committees to open and analyze bids for a number of projects, and the amount of one billion and 425 million dinars and the amount of 740 million dinars in the head of the Department of Engineering Department of local administration in the Office of the province , In addition to one billion and 200 million dinars in the house of one of the accused. 
She pointed out that "the amount of 3 billion and 222 million and 25 thousand dinars of public funds deposited in the personal accounts of a number of employees of the province of Nineveh, contrary to the instructions," indicating that "the new investigative procedures led to an increase in the total amounts that have been set priorities, Dinar".
The Department of Integrity revealed that "the operations carried out under judicial arrest warrants resulted in the arrest of a number of officials and employees in the province were arrested on the basis of the provisions of Article 315 of the Iraqi Penal Code, and was organized records of fundamental seizure operations based on judicial arrest warrants.
She added that "the lecturer was accompanied by the accused and the money being spent on it and the criminal evidence seized and investigative papers on the judicial body in the investigation court competent in the issues of integrity in Nineveh, which decided 13 individual criminal cases for each violation is being investigated in accordance with the provisions of Article 340 of the Penal Code, Was arrested at the bank and informed him of a sign of non-disposal until the end of the investigation, and issued a number of arrest warrants and the recruitment of the accused fugitive (governor of Nineveh article) and a number of defendants, in addition to the decision T prevent travel outside Iraq. " 
It is noteworthy that the Integrity Commission announced on the atheist ten of this month, the seizure of 14 officials and staff in the Office of the province of Nineveh; on charges of embezzlement and waste of state funds, revealing the seizure of more than 15 billion dinars were entrusted.


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rocky
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120 billion dinars .. Integrity reveal the fate of funds withdrawn before the dismissal of the gover Empty 120 billion dinars .. Integrity reveal the fate of funds withdrawn before the dismissal of the gover

Post by rocky on Mon 22 Apr 2019, 3:01 am

120 billion dinars .. Integrity reveal the fate of funds withdrawn before the dismissal of the governor of Nineveh

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The Commission on Integrity announced on Monday the fate of the funds that were withdrawn before the removal of the former governor of Nineveh. 
The Department of Investigation of the Commission to the formation of a high-level investigative team; to investigate and investigate information about the governor of Nineveh article withdraw funds from the funds allocated to restore stability in the province, indicating the existence of those amounts in the (building) in violation of the provisions of accounting and laws, Those amounts in bank accounts.
She added that "the team that moved to one of the government banks in the province managed to control the amount of (5,000,000,000) billion dinars deposited by the head of the Department of Engineering Department of local administration and employee in the Office of the province, and informed the bank that will be also deposit amount (8,000,000,000) The priorities of the amount deposited with the bank and the priorities of withdrawing the amount of (12,936,439,050) billion dinars allocated to the Rural Development Department were deducted and the amount of (44,735,557,450) billion dinars was withdrawn from the regional development funds for 2018 for the Governorate. Seven accused were appointed to manage a number of formations And that the province close to the fugitive (former Nineveh governor). 
The department explained that "the office staff also managed to control (7,500,000,000) billion dinars in cash with the Chairman and a member of the committees to open and analyze bids for a number of projects, and the amount of (1,425,000,000) billion dinars and the amount of (74,000,000) million dinars in the head of the Department of Engineering Department of Local Administration in Diwan "He added that" the amount of (3,222,425,000) dinars of public funds deposited in personal accounts of a number of employees of Nineveh province, contrary to the instructions, indicating that the new investigative procedures led to a total increase Mourning Which exceeded the (76 billion) billion dinars. "
The Department explained that "the operations carried out under judicial arrest warrants resulted in the arrest of a number of officials and employees in the province were arrested on the basis of the provisions of Article 315 of the Iraqi Penal Code, and was organized minutes of seizure of fundamental operations that were based on judicial warrants, That "the lecturer was shown with the accused and the money being paid on it and the criminal evidence seized and investigative papers to the judicial body in the Court of Inquiry competent [You must be registered and logged in to see this link.] cases[You must be registered and logged in to see this link.]In Ninewa, which decided 13 individual criminal cases for each violation is being investigated in accordance with the provisions of Article 340 of the Penal Code, and the deposit of amounts seized with the bank and inform him to mark the non-disposal until the end of the investigation, and issued a number of arrest warrants and recruitment of the fugitive accused ( the governor of Nineveh article) and a number of defendants, in addition to decisions prohibiting travel outside Iraq. " 




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rocky
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120 billion dinars .. Integrity reveal the fate of funds withdrawn before the dismissal of the gover Empty Integrity reveals the fate of the funds withdrawn before the removal of the former governor of Ninev

Post by rocky on Mon 22 Apr 2019, 3:15 am

Integrity reveals the fate of the funds withdrawn before the removal of the former governor of Nineveh


Monday 22 April


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Integrity Commission on Monday revealed the fate of the funds that were withdrawn prior to the removal of the former governor of Nineveh, indicating the latest investigative procedures in the case of the seizure of a number of officials and employees in the Office of the province; 

The Department of Investigation in the Commission indicated that it had set up a high-level investigative team to investigate and investigate information about the withdrawal of funds from the governor of Nineveh in order to restore stability in the governorate, indicating the existence of these amounts in the governorate building contrary to the accounting instructions and laws. Those amounts in bank accounts.




"The team, which moved to one of the government banks in the province, managed to control the amount of (5,000,000,000) billion dinars deposited by the head of the Department of Engineering Department of the local administration and employee in the Office of the province, and informed the bank that the deposit will also be (8,000,000,000) The priorities of the amount deposited with the bank and the priorities of withdrawing the amount of (12,936,439,050) billion dinars allocated to the Rural Development Department were deducted and the amount of (44,735,557,450) billion dinars was withdrawn from the regional development funds for 2018 for the Governorate. Seven accused were appointed to manage a number of formations And that the province close to the fugitive (former Nineveh governor).

The department explained that "the office staff also managed to control (7,500,000,000) billion dinars in cash with the Chairman and a member of the committees to open and analyze bids for a number of projects, and the amount of (1,425,000,000) billion dinars and the amount of (74,000,000) million dinars in the head of the Department of Engineering Department of Local Administration in Diwan "He added that" the amount of (3,222,425,000) dinars of public funds deposited in personal accounts of a number of employees of Nineveh province, contrary to the instructions, indicating that the new investigative procedures led to a total increase Mourning Which exceeded the (76 billion) billion dinars. "

The lecturer was accompanied by the accused, the money being spent on it, the seized criminal records and the investigative papers on the judicial body in the Ninewa Integrity Investigation Court, which decided 13 criminal cases for each violation being investigated in accordance with the provisions of Article 340 of the Penal Code. And issued a number of arrest warrants for the fugitive accused (the governor of Nineveh article) and a number of defendants, in addition to decisions to prevent their travel Outside Iraq. "

It is noteworthy that the Integrity Commission announced on the atheist ten of this month, the seizure of 14 officials and staff in the Office of the province of Nineveh; on charges of embezzlement and waste of state funds, revealing the seizure of more than 15 billion dinars were entrusted.



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120 billion dinars .. Integrity reveal the fate of funds withdrawn before the dismissal of the gover Empty Re: 120 billion dinars .. Integrity reveal the fate of funds withdrawn before the dismissal of the gover

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