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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


    Integrity controls waste of public money and customs evasion in Diyala

    Rocky
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    • Post n°1

    Integrity controls waste of public money and customs evasion in Diyala Empty Integrity controls waste of public money and customs evasion in Diyala

    Post by Rocky Thu 09 Feb 2023, 4:58 am

    [size=35][size=35]Integrity controls waste of public money and customs evasion in Diyala[/size]
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    2023-02-08 | 15:27
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    Today, Wednesday, the Federal Integrity Commission announced the implementation of three operations to control the waste of public money and evasion of paying customs and tax duties at the Mandali port and the Al-Munthariya customs center in Diyala governorate.


    In a statement received by Alsumaria News, the Investigation Department said, “The staff of the[url=https://www.alsumaria.tv/Entity/1832531270/%D9%85%D9%83%D8%AA%D8%A8 %D8%AA%D8%AD%D9%82%D9%8A%D9%82 %D8%AF%D9%8A%D8%A7%D9%84%D9%89/ar/]Diyala Investigation Office[/url]revealed a waste of public money in the[url=https://www.alsumaria.tv/Entity/3965711594/%D8%B4%D8%B1%D9%83%D8%A9 %D8%A7%D9%84%D8%AA%D8%A3%D9%85%D9%8A%D9%86 %D8%A7%D9%84%D9%88%D8%B7%D9%86%D9%8A%D8%A9/ar/]National Insurance Company[/url]- Mandali Border Crossing Office, and seized (23) collection books for the company," noting that "the aforementioned office did not collect fees." Insurance from foreign vehicles entering the Iraqi borders, pointing out that the amount of waste of public money in just three weeks amounted to (50,260) US dollars.






    The department added, "The staff of the office carried out two separate operations in the Al-Mundhiriya Customs Center, during the first of which the original records of the Customs Affairs Division in the center were seized, for violating the regulations and instructions and fixing the signature and fingerprints of those authorized to write customs exemptions for ministries and companies on white papers in the records in advance, without the ministries and companies receiving The imported quantities, pointing out that the division handed them over to non-owners and used exemption books in violation of the law by allowing merchants to exploit them to bring in goods in very large quantities, without paying customs and tax duties, which led to a waste of public money.

    The department confirmed: "The Technical Inspection Committee at the Al-Mundhiriya Customs Center manipulated and changed the description of the materials loaded in (65) refrigerator trucks, for the purpose of including the materials in the exemption and evading payment of customs and tax duties," noting that the trucks were loaded with foodstuffs imported from[You must be registered and logged in to see this link.]And[You must be registered and logged in to see this link.]And[You must be registered and logged in to see this link.]And Iran has been changed to being a material produced by an Iraqi company to exempt from fees,” noting that the Iraqi company has been “structured and abandoned” since 2003.
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