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The arrest of the account manager of Beniwa on the background of the theft of more than 100 million

rocky
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The arrest of the account manager of Beniwa on the background of the theft of more than 100 million  Empty The arrest of the account manager of Beniwa on the background of the theft of more than 100 million

Post by rocky on Wed 15 May 2019, 1:58 am

The arrest of the account manager of Beniwa on the background of the theft of more than 100 million dinars

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The Office of the Inspector-General of the Ministry of the Interior has been suspended in accordance with an order issued by the Director of the Ninewa Governorate Police Department to investigate him on the grounds of suspicion [You must be registered and logged in to see this link.] financial and administrative [You must be registered and logged in to see this link.] and theft of sums of more than 100 million dinars.

"The arrest of the director of Nineveh police accounts was based on the receipt of information about the existence of suspicions of [You must be registered and logged in to see this link.]thefts in the Directorate of Nineveh, which called on Inspector General of the Ministry of Interior Jamal al-Asadi to instruct his office in Nineveh to form a audit committee to audit the accounts of the Directorate" .


He added, "Through the audit conducted by the Inspectorate Committee discovered the thefts in the funds of the deductions of livelihood imposed by the Directorate on its employees who are hostile to service, where the amount of funds withdrawn and misappropriated more than 100 million dinars."


"The Inspector General's Office investigated the preliminary administrative investigation with the director of the accounts of the Directorate and a number of its officers and employees.


"The investigation is still continuing the case so far to identify those involved in order to take legal action against them and bring them to justice."



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rocky
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The arrest of the account manager of Beniwa on the background of the theft of more than 100 million  Empty Arrest of account manager in Nineveh on account of theft of more than 100 million dinars

Post by rocky on Wed 15 May 2019, 2:24 am

[size=30]Arrest of account manager in Nineveh on account of theft of more than 100 million dinars

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The arrest of a director of accounts in Nineveh on the background of the theft of more than 100 million dinars The 
 Office of the Inspector General of the Ministry of Interior was arrested in accordance with a judicial order Director of the accounts of the Directorate of Nineveh province to investigate him on the grounds of suspicion of financial and administrative corruption and theft of amounts of deductions exceeded 100 million dinars. 
"The arrest of the director of Nineveh police accounts was based on information about the existence of suspicion of corruption and thefts in the Directorate of Nineveh, which called on Inspector General of the Ministry of Interior Jamal al-Asadi to instruct his office in Nineveh to form a audit committee to audit the accounts of the Directorate" . 
"Through the audit carried out by the Inspectorate Committee discovered the thefts in the funds of the deductions of livelihood imposed by the Directorate on the members of the anti-service, where the volume of funds deducted and misappropriated more than 100 million dinars."
"The Inspector General's Office investigated the preliminary administrative investigation with the director of the accounts of the Directorate and a number of its officers and employees. 
"Investigations are still going on in the case so far to see those involved in them in order to take legal action against them and bring them to justice," the statement said.


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    Current date/time is Sun 15 Sep 2019, 7:33 pm