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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

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


    Integrity details the procedures of the General Fertilizer Company

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269106
    Join date : 2012-12-21
    • Post n°1

    Integrity details the procedures of the General Fertilizer Company Empty Integrity details the procedures of the General Fertilizer Company

    Post by Rocky Mon 27 May 2019, 2:24 am

    Integrity details the procedures of the General Fertilizer Company

    [You must be registered and logged in to see this image.]

    The [You must be registered and logged in to see this link.] Commission disclosed the details of its actions in connection with the issues related to the General Company for Fertilizers. 
    The agency said in a statement that it had set up a survey team that had conducted a number of visits to the company and met with the Inspector General of the Ministry and his assistant to find out what a former deputy on a television program had discussed. 
    She pointed out that there are many cases in the Directorate of Investigation of [You must be registered and logged in to see this link.] belonging to the organization related to the company, as well as the issuance of an absentee sentence of seven years in prison for the fugitive fugitives (Suhaib Mohammed Abdullah Mohammed) and (Mohammed Nur Abdul Rahman Abdullah), followed by the real owner and the authorized director of a private company Working with the General Company for Northern Fertilizers; for committing the crime of embezzlement of funds belonging to the General Company for Fertilizers.
    The Commission noted that "judicial verdicts have been issued against the President and members of the Board of Directors of the former General Company for North Fertilizers, the issuance of judicial sentences against the former Director General of the North Gas Company, members and the Chairman of the Committee to follow up the implementation of dues of the company and other employees of the Agricultural Equipment Company in matters related to the work of the company General of Fertilizers ". 
    The statement pointed out that the Authority, the Ministry of Industry and Minerals and the General Company for Southern Fertilizers have overturned the decision against the Director General of the former General Company for Southern Fertilizers, which included the cancellation of the charge against him, stressing that "it has not been proven attempts to cancel the sentence against the convicted (Suhaib Muhammad Abdullah Al-Ani), as the former deputy in the television program hinted.
    He continued, "In turn, the recovery department in the body clarified its procedures for the recovery of the fugitive convict (Suhaib Mohammed Abdullah al-Ani), indicating the organization of a file to recover him, and the issuance of radio search and international red bulletin against him." 
    The Jordanian court issued a decision rejecting the extradition on 22/4/2019; the convict was released from Jordanian territory. The prosecution requested the authorities to send the file of the victim to the Presidency of the Public Prosecution for the purpose of sending it to the Jordanian judicial authorities through diplomatic channels. Jordan to inform them fully the content of the contradiction in the information issued by confirming the arrest of the convict in the territory of Jordan, on the one hand, and refused to extradite him on the other, on the pretext of leaving Jordanian territory.
    The Commission stressed the "continued follow-up procedures for the arrest of the convicted, and handed over to the Iraqi authorities with the relevant authorities, and request international assistance; for the purpose of booking his money transferred and immovable." 




    [You must be registered and logged in to see this link.]

    • Back to top
    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269106
    Join date : 2012-12-21
    • Post n°2

    Integrity details the procedures of the General Fertilizer Company Empty Integrity discloses the details of issues related to the General Fertilizer Company

    Post by Rocky Mon 27 May 2019, 2:33 am

    [size=35][size=35]Integrity discloses the details of issues related to the General Fertilizer Company[/size]

    2019-05-27 02:59
    [You must be registered and logged in to see this image.]


    [/size]

    Source:
    [You must be registered and logged in to see this link.]

    3 views


    [size=18]On Monday, the Integrity Commission disclosed the details of its actions on issues related to the General Company for Fertilizers, and organized a file for the recovery of the fugitive convict (Suhaib Mohammed Abdullah al-Ani).


    The Department of Prevention in the Authority, and in her talk about the follow-up to the television monitoring shown in one of the satellite channels raised through the hosting of one of the former deputies the issue of suspicions of corruption in the General Company for fertilizers, explained that "it led a survey team that initiated a number of visits to the company, Inspector General of the Ministry and his assistant; to find out what the former deputy in the television program.





    She pointed out that "there are many cases in the Directorate of Investigation of Baghdad belonging to the entity related to the company, as well as the issuance of an absentee court sentenced to seven years imprisonment for fugitives convicted (Suhaib Mohammed Abdullah Mohammed) and Mohammed Nur Abdul Rahman Abdullah, after them the real owner and the director of a company Eligibility working with the General Company for Northern Fertilizers; for committing a crime of misappropriation of funds belonging to the General Company for Fertilizers.


    "Judgments have been issued against the president and members of the Board of Directors of the former General Company for Northern Fertilizers and the issuance of judicial sentences against the former Director General of the North Gas Company, members and the Chairman of the Committee to follow up the implementation of dues of the company and other employees of the Agricultural Equipment Company in matters related to the work General Company for Fertilizers ". 

    She pointed out that "the Commission, the Ministry of Industry and Minerals and the General Company for Southern Fertilizers have overturned the decision against the Director General of the former General Company for Southern Fertilizers, including the cancellation of the charge against him, stressing that it has not been proven attempts to cancel the sentence against the convicted (Suhaib Mohammed Abdullah Alani) As the former deputy in the television program pointed out.

    In turn, the PCHR's recovery department clarified its procedures for the recovery of the fugitive convict (Suhaib Muhammad Abdullah al-Ani), indicating a recovery file for him and issuing a search radio and an international red bulletin against him. To the Jordanian judicial authorities by diplomatic means. The competent Jordanian court issued its decision to refuse extradition on 22 April 2019. The convict was released from Jordanian territory. "

    She added that "the Presidency of the Prosecution requested the Jordanian authorities to inform them fully the content of the contradiction in the information issued by them confirming the arrest of the convict in Jordanian territory on the one hand, and refused to extradite him on the other, on the pretext of leaving the Jordanian territories," stressing the continued follow-up procedures for the arrest of convicted , Handing over to the Iraqi authorities with the relevant authorities and requesting international assistance for the purpose of seizure of his movable and immovable property.


    [You must be registered and logged in to see this link.]
    [/size]
    • Back to top
      Current date/time is Sun 28 Apr 2024, 8:42 am