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


    Parliament's integrity reveals Nour Zuhair's partner in "theft of the century"

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 270411
    Join date : 2012-12-21
    • Post n°1

    Parliament's integrity reveals Nour Zuhair's partner in "theft of the century" Empty Parliament's integrity reveals Nour Zuhair's partner in "theft of the century"

    Post by Rocky Wed 08 Feb 2023, 8:45 am

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

    [size=52]Parliament's integrity reveals Nour Zuhair's partner in "theft of the century"[/size]

    [size=45][You must be registered and logged in to see this image.]Hussein Kaveh[/size]
    [size=45]On Wednesday, the Integrity Committee in the Iraqi parliament revealed new details regarding the file of tax secretariat theft known in the media as the “theft of the century,” noting at the same time two main pillars of this theft, one of which is known, which is (Nour Zuhair), and the other is obscure, called (Hussein Kawa). .[/size]
    [size=45]Committee member Ahmed Taha Al-Rubaie said, “The file of theft of tax deposits is currently with the judicial authority, and the role of the Integrity Committee was to investigate the issue of theft, and the Judicial Council and the Integrity Commission were provided with information.”[/size]
    [size=45]Al-Rubaie added, "There are two main pillars in the issue of theft of tax deposits, which are Noor Zuhair and Hussein Kawa," adding, "Unfortunately, there is currently no shedding light on Kaveh, and we are looking for its causes and background."[/size]
    [size=45]He explained that "Hussein Kaveh is the main partner in the theft of the century, and there is a mystery surrounding his identity," noting that Kaveh "represents the managing director of the two companies responsible for the theft of tax secretariats, one of which was under the management of Nour Zuhair."[/size]
    [size=45]He pointed out that “half of the amount of the theft of tax secretariats was under the hands of Hussein Kaveh, but unfortunately there is no shedding light on this matter,” noting that “the information available to us indicates that arrest warrants have been issued against Hussein Kaveh, and there is ambiguity regarding the matter whether Was he arrested or not?”[/size]
    [size=45]Last week, the Sudanese Prime Minister, Muhammad Shia’a, revealed that the main accused of stealing the century, “Nour Zuhair”, had distributed his money to influential people, including “politicians and media figures,” while he hinted at a high number of theft of the century.[/size]
    [size=45][You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Mon 20 May 2024, 12:12 am