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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


    The arrest of an Iraqi official on the Lebanese-Syrian border

    Rocky
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    • Post n°1

    The arrest of an Iraqi official on the Lebanese-Syrian border Empty The arrest of an Iraqi official on the Lebanese-Syrian border

    Post by Rocky Wed 29 May 2019, 1:47 am

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    The arrest of an Iraqi official on the Lebanese-Syrian border



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    2019/05/28 10:56:20

    [rtl]Shafaq News / The security expert Fadel Abu Raghef, on Tuesday, the arrest of an Iraqi official on the Lebanese-Syrian border.[/rtl]
    [rtl]"Naim 'Abuboub (former Baghdad Secretary) was arrested on the Lebanese-Syrian border," Abu Raghef said in a tweet on his Twitter social networking site.[/rtl]
    [rtl]The Department of Investigation in the Integrity Commission announced earlier that the Criminal Court on the issues of integrity in Baghdad, sentenced in absentia to seven years in prison, against both the Secretary of Baghdad and the Director General of the Department of Parks in the (Secretariat of Baghdad) to cause them to cause more than 12 million With the funds and interests of the party in which they worked.[/rtl]
    [rtl]The Department pointed out that the fugitive convicts agreed and participated in the damage to the funds and interests of the Municipality of Baghdad during the contract for the development of the army channel, indicating that an Egyptian and a local company were contracted on the basis of the decision of the main committee to contract in the Secretariat without preparing the estimated costs of the project, The total amounted to (12) million and 165 thousand and 350 US dollars.[/rtl]
    [rtl]The Court, after reviewing the evidence obtained in this case represented by the legal representatives of the General Secretariat of the Council of Ministers and the Secretariat of Baghdad, who requested the complaint against the accused, in addition to the administrative investigation including their review and referral to the judiciary, and the report of the Office of Financial Supervision and the statements of witnesses and the presumption of escape of the accused, Sufficient and convincing to convict them in accordance with the provisions of Article 340 of the Penal Code in terms of Articles 47, 48 and 49 thereof.[/rtl]
    [rtl]The decision included issuing an arrest warrant, carrying out a fundamental search for the accused and supporting the seizure of their movable and immovable property, while maintaining the right to seek compensation before the civil courts after the ruling was passed.[/rtl]


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    • Post n°2

    The arrest of an Iraqi official on the Lebanese-Syrian border Empty Integrity settles a social welfare officer caught up in non-fundamental transactions

    Post by Rocky Wed 29 May 2019, 2:06 am

    [size=35][size=35]Integrity settles a social welfare officer caught up in non-fundamental transactions[/size]
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    2019-05-29 02:31
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    [size=18]The staff of the investigation office in Babil province carried out an arrest operation on Wednesday against the official of the Division of Inclusion in the Department of Social Welfare in the governorate for conducting transactions in a non-fundamental manner in exchange for money.


    The Department of Investigation in the Authority, in its talk about the seizure carried out under a judicial note, pointed out that "its staff in [You must be registered and logged in to see this link.] province managed to catch the accused dressed in taking out transactions outside the department every day, and organizing them illegally in a library belonging to him located in a district of the province against the amounts Cash. "





    She explained that "the investigations of the Office of the investigation of the province led to the accused to manipulate the names of persons and the replacement of names of other outstanding place owed, and the completion of transactions before the dates of completion and completion of transactions before the review of owners." 

    She added that "the investigation carried out by the staff of the Office also resulted in the seizure of (366) treatment and annual data forms and accompanying the form of alternative income of (293) citizens inside the library of the defendant."


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    • Post n°3

    The arrest of an Iraqi official on the Lebanese-Syrian border Empty INTEGRITY CONTROLS A GOVERNMENT OFFICIAL CAUGHT UP IN BRIBERY

    Post by Rocky Wed 29 May 2019, 2:41 am

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    The staff of the Bureau of Investigation of the Integrity Commission in Babil province, on Wednesday, the seizure of the official of the Division of Inclusion in the Department of Social Welfare in the province; for the conduct of transactions in a non-fundamental in exchange for money.
    The agency's investigation department said in a statement that the agency "in the province of Babylon was able to catch the accused dressed in the removal of transactions outside the department every day, and organized in a non-fundamental library belonging to him located in a district of the province in exchange for cash" .
    The Department explained that "the investigation of the Office of the investigation of the province led to the accused to manipulate the names of persons and the replacement of names of other outstanding place owed, and the completion of transactions before the dates of completion and completion of transactions before the review of owners."
    She added that "the control operation carried out by the staff of the Office also resulted in the seizure of (366) treatment and annual data forms and accompanying the form of alternative income belonging to (293) citizens within the library belonging to the accused."
    The accused was accompanied by the company of the arrested interrogators to the competent investigating judge who decided to arrest him on the basis of the provisions of Article 240. According to the statement


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    • Post n°4

    The arrest of an Iraqi official on the Lebanese-Syrian border Empty Re: The arrest of an Iraqi official on the Lebanese-Syrian border

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