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Neno's Place Established in 2006 as a Community of Reality


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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 relive 850 million dinars in loans granted outside controls

    Rocky
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    • Post n°1

    Integrity relive 850 million dinars in loans granted outside controls Empty Integrity relive 850 million dinars in loans granted outside controls

    Post by Rocky Thu 12 Jan 2017, 5:45 am

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    2017/01/12 | 14:20

    (Encyclopedia of the Day News | [You must be registered and logged in to see this link.] ) - Economy News , Baghdad. 

    It revealed the Integrity Commission, on Thursday, for the recovery of nearly 850 million dinars to the state treasury, explaining the details of the investigative procedures in the case of granting loans to members and staff of the Council of the province of Diwaniyah in contrast to the controls and instructions. 

    The authority said in a statement the economy News received a copy of it, that the Office of the achievement of the Authority to maintain Speaking about the details of the case confirmed that the procedures investigative and audit led to the recovery of 823,680,000 million dinars were spent on the form of loans to members and employees of the provincial council outside the guidelines and instructions and without the existence of a clear mechanism to bring back those loans amounts to the lender. 

    It said the Commission, the competent court of inquiry decided to refer the head of the provincial council and director of revenue previously J.s.kh and O.j.m Associate Technical conservative to the trial court based on the provisions of Article 340 of the Iraqi Penal Code, emphasizing that investigations were continuing in connection with other loans for subsequent periods. 

    It is said that the total loans that were granted by the Board of the province of Diwaniyah in loans advances through the local revenue department outside of the budget amounted to 900,900,000 million dinars retrieved 823,680,000 million of them, according to the Integrity Commission, also it showed that he is still an ongoing investigative office procedures in the process of recovery The remaining amount of approximately 78 million dinars. 
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    Rocky
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    • Post n°2

    Integrity relive 850 million dinars in loans granted outside controls Empty integrity relive 850 million dinars from the members and staff of the Council ofDiwaniya

    Post by Rocky Thu 12 Jan 2017, 5:47 am

    [size=32]
    integrity relive 850 million dinars from the members and staff of the Council ofDiwaniya[/size]
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     18 minutes ago



    Twilight News / Investigations Department at the board integrity on Thursday, enabling it to recover about 850 million dinars to the state treasury had been granted to the members and staff of the Council of the province of Diwaniyah in contrast to the controls and instructions.
    The office said the achievement of the Authority to maintain in a statement responded to the Twilight News, that "the procedures investigative and audit led to the recovery of (823 680 000) dinars, disbursed in the form of loans to members and employees of the provincial council outside the guidelines and instructions, and without a clear mechanism to restore the amounts of those loans to the lender." .
    He explained that "the competent court of inquiry decided to refer the head of the provincial council and director of revenue (formerly J.s.kh) and (O.j.m) Associate Technical conservative to the trial court based on the provisions of Article 340 of the Iraqi Penal Code," stressing the investigations were continuing in connection with other loans granted for subsequent periods.
    The statement said that the total loans that were granted by the Board of the province of Diwaniyah in loans (the predecessor) through the local revenue department outside of the budget amounted to (900.9 million) dinars retrieved (823,680,000) dinars them and still investigative office procedures for continuing the process of recovery of the remaining amount of approximately 78 million Dinar.



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