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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 the largest fraud network transactions pensions in Baghdad

    Rocky
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    • Post n°1

    The arrest of the largest fraud network transactions pensions in Baghdad Empty The arrest of the largest fraud network transactions pensions in Baghdad

    Post by Rocky Tue 24 Jan 2017, 2:37 am

    [rtl]The arrest of the largest fraud network transactions pensions in Baghdad[/rtl]


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    [rtl]BAGHDAD / Sky Press [/rtl]
    [rtl]Office of the Inspector General of the Ministry Aldakhalih, Althelathae, announced the arrest of forging a network of seven people on charges of falsifying pension transactions for citizens to meet with sums of up to 10 thousand dollars per treatment.[/rtl]
     
    [rtl]A statement by the office received "Sky Press," that "the arrest took place based on the information that the establishment of a group of people to complete pension transactions for citizens of non-employees not entitled to the rights of retirement in collusion with the people who work in the form of national retirement and the Department of Veterans exchange for money."[/rtl]
     
    [rtl]The statement added that "the Inspector General of the Interior Ministry, Mohammed Mahdi Mustafa ordered the Directorate of inspection Baghdad to take the necessary in the case and arrest the accused guilty Almshahud, which summoned from the Directorate of inspection Baghdad to form a detachment headed by its director Brigadier General Hussein Ali Dana to perform the task to arrest the accused."[/rtl]
     
    [rtl]He explained that "the detachment proceeded to obtain a court order to investigate and arrest and carried out the operation after confirmation of the authenticity of the information ambushed the suspects and arrested them red-handed red-handed and seized possession of stamps forged back to the Supreme Judicial Council and the investigating judges and the identities of the former Special Jhazalamn public security contracts marriage and empty books servants belonging to the Army the previous".[/rtl]
     
    [rtl]According Albaan, the "Preliminary investigations with the defendants that they are doing Bangazemaamlat pensions to people that matter, winning the drawer names the job and acted their financial dues in collaboration with the people working in the board Althadalutunaih circle Maharbin, exchange for money they receive up to $ 10,000 for each transaction."[/rtl]
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