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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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    The industry reveals a process of manipulation of public money and stop waste of 418 billion dinars

    Rocky
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    The industry reveals a process of manipulation of public money and stop waste of 418 billion dinars Empty The industry reveals a process of manipulation of public money and stop waste of 418 billion dinars

    Post by Rocky Mon 04 Dec 2017, 1:58 am

    [ltr]The industry reveals a process of manipulation of public money and stop waste of 418 billion dinars[/ltr]

     Since 2017-12-04 at 10:29 (Baghdad time)
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    [ltr]Baghdad - Mawazine News[/ltr]
    [ltr]The Ministry of Industry and Minerals on Monday unveiled the largest public money manipulation and stopped wasting (418) billion dinars in its anti-corruption plan, stressing the establishment of clear and transparent controls when new contracts are concluded.[/ltr]
    [ltr]"The investment contract was signed in April 2009 between the General Company for Northern Fertilizers and the Immigration Company for Trade, which in turn transferred the rights and obligations to the First International Company under the Companies Law No. (1) 21) for the year 1996, "noting that" the obligations of the investor under the contract include the rehabilitation and modernization and development of production lines, machinery, machinery, services and services in a manner that achieves the design capacity during the period specified in accordance with the operational plan of operation and management and operation of the administrative, technical and service labs with processing and Say the raw materials as well as the operation of all workers in the factory and pay their salaries and allowances and training by jurisdiction. "[/ltr]
    [ltr]Al-Sudani added that "the contract period was 15 years and was extended by the amount of delay caused in case of apparent defects during the qualification period. In addition, the contract required the investor to supply the General Company for Fertilizers with (38.5%) of the production capacity to be achieved in the first stage (525) thousand tons of nitrogen fertilizers. In the event of reaching an agreement between the two parties when achieving maximum energy, the share of the General Company for fertilizers of production will be (38.5% + 15%) of the difference between maximum energy and design energy.[/ltr]
    [ltr]He explained that "the terms of the investment contract was formulated in a nutshell without preserving the rights of the company and carry the General Company for fertilizers losses and damage to the company invested as a result of gas cuts, although the process of interruption outside the will of the ministry and not set a period to address the apparent defects, The investor in case of violating the terms of the contract in addition to bearing the General Company for the northern fertilizer pay salaries for six months, although not in the investment file as well as not provide the investor letters of guarantee.[/ltr]
    [ltr]Al-Sudani pointed out that "the company stopped production for the period from 1/4 to 1/6/2013 due to maintenance work and remained suspended after this date because of the interruption of the gas supply to the existence of dues on the company for the pipeline company amounted to (21) billion dinars and remained suspended because of The seizure of gangs in the mid-April 2014 to 21/10/2015 and still not ready for operation at the present time. "[/ltr]
    [ltr]He stressed that "after reviewing and auditing the investment and participation contracts concluded by the Ministry during the previous years within the reform plans adopted and the necessary investigations by the Office of the Inspector-General on irregularities in the investment contract concluded between the General Company for Northern Fertilizers and the first global investment company and diagnose the lack of follow-up roads The right to obtain their rights from the invested company and the waste of those rights in the judicial decision issued in its favor and acquired the determinative degree in addition to recording the inaccuracy in the calculation of debts incurred by the company invested Waste of money ".[/ltr]
    [ltr]He pointed out that "the investor has already filed a lawsuit in the courts to claim his entitlements incurred by the company and has received a court ruling for (110) billion dinars of these receivables."[/ltr]
    [ltr]Al-Sudani said that "the General Company for Northern Fertilizers immediately disbursed the first installment of these receivables amounting to JD 4 billion based on the judgment issued and after the diagnosis of cases of fraud and corruption suspicions in the investment contract. He issued an order to stop the disbursement of the first batch, Inspector General of the Ministry and the Integrity Commission for the purpose of auditing and conducting the necessary investigations.[/ltr]
    [ltr]He pointed out that "the investigations and audit procedures that have been proved to be a process of manipulation and suspicions of corruption and complicity between the two companies, where the investigation has reached the amount of (418) billion dinars as the entitlements of the General Company for the northern fertilizer due to the investor, stressing at the same time that the audit procedures and audit of the investment contract Between the General Company for the manufacture of northern fertilizers and the international company invested prevented the manipulation and waste of public funds and the referral of those involved to the judiciary under the arrest warrants and seizure of funds issued against the investor Suhaib Mohammed Abdullah al-Ani and Chairman and members of the Board of DirectorsGeneral Company for North Fertilizers ".[/ltr]
    [ltr]He stressed that "the ministry is pursuing its plans and corrective and corrective measures to detect cases of corruption in previous contracts and work to cancel these contracts and refer the spoilers to the judiciary and the establishment of clear and transparent controls when the conclusion of new contracts to reduce the waste of public funds and fight corruption and spoilers."[/ltr]
     
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    The industry reveals a process of manipulation of public money and stop waste of 418 billion dinars Empty The largest corruption and manipulation of public funds in the Ministry of Industry

    Post by Rocky Mon 04 Dec 2017, 3:17 am

    [ltr]

    The largest corruption and manipulation of public funds in the Ministry of Industry

    [/ltr]
    [ltr][rtl]Date of release: 2017/12/4 10:05[/rtl] • [rtl]245 times read[/rtl][/ltr]
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    [Ayna-Baghdad] 
    The Minister of Industry and Minerals Mohamed Shiaa al-Sudani revealed the corruption and manipulation of state funds after reviewing and auditing the investment contract concluded between the General Company for Northern Fertilizers and the First International Investment Company.
    "The investment contract was signed in April 2009 between the General Company for North Fertilizers and the Immigration Company for Trade, which in turn transferred the rights and obligations to the First International Company under the Companies Law No. 21, For the year 1996, indicating that the investor's obligations under the contract include the rehabilitation and modernization and development of production lines, machinery, devices, machinery and services in a manner that achieves the design capacity during the period specified in accordance with the operational plan of operation and management and operation of the laboratory, technical and service activities with the processing and transfer of materials As well as the operation of all workers in the lab and pay their salaries and allowances and training according to competence. 
    He added that the duration of the contract was 15 years and was extended by the amount of delay caused in the event of visible defects during the rehabilitation period. In addition, the contract required the investor to equip the General Company for Fertilizers with 38.5% of the production capacity to be achieved in the first stage, Tonnes of nitrogen fertilizers. In the event of agreement between the two parties when achieving maximum energy, the share of the General Company for fertilizers of production will be [38.5% + 15%] of the difference between maximum energy and design energy. 
    Al-Sudani added that the terms of the investment contract were formulated in an insidious manner without saving the company's rights and carrying the General Company for Fertilizers losses and damage to the company invested as a result of the gas cut, despite the fact that the interruption outside the ministry's will, In case of violating the terms of the contract in addition to bearing the General Company for Northern Fertilizers pay salaries for six months, although not in the investment file as well as not provide the investor letters of guarantee. 
    He pointed out that the company stopped production for the period from 1/4 to 1/6/2013 due to maintenance work and remained suspended after this date because of the interruption of the gas supply to the existence of dues on the company for the account of the pipeline company amounted to 21 billion dinars and remained stalled because of the seizure gangs Daash in the middle April 2014 to October 21, 2015 and is still not operational at present. 
    Al-Sudani stressed that after reviewing and auditing the investment and participation contracts concluded by the Ministry during the previous years within the reform plans adopted by it and carrying out the necessary investigations by the Office of the Inspector-General on violations in the investment contract concluded between the General Company for Northern Fertilizers and the First International Investor Company The right to obtain their rights from the invested company and the waste of those rights in the judicial decision issued in its favor and acquired the determinative degree in addition to recording the inaccuracy in the calculation of the debts incurred by the company invested Causing a waste of money. 
    He pointed out that the investor has already filed a lawsuit in the courts to claim his entitlements incurred by the company and has received a court ruling for 110 billion dinars of these receivables. 
    Al-Sudani said that immediately the General Company for Northern Fertilizers disbursed the first installment of these receivables amounting to 4 billion dinars based on the judgment handed down and after the diagnosis of cases of fraud and corruption suspicions in the investment contract, he issued an order to stop the disbursement of the first batch and refer the whole subject to the Office of the Inspector General of the Ministry And the Integrity Commission for the purpose of auditing and conducting the necessary investigations. 
    He pointed out that the investigations and audit procedures that have been proved to be a process of manipulation and suspicions of corruption and complicity between the two companies where the investigation has reached the amount of [418] billion dinars as the entitlements of the General Company for Northern Fertilizers due to the investor, stressing at the same time that the audit procedures and audit of the investment contract concluded between The General Company for the Production of Northern Fertilizers and the International Investor Company prevented the manipulation and waste of public funds and the referral of those implicated under the arrest warrants and seizure of funds issued against the investor Suhaib Mohammed Abdullah Al-Ani and Chairman and members of the Board of Directors General KE Northern Fertilizers. 
    He stressed that the ministry is continuing its plans and corrective and corrective measures to detect cases of corruption in previous contracts and work to cancel these contracts and refer the spoilers to the judiciary and the establishment of clear and transparent controls when the conclusion of new contracts to reduce the waste of public money and fight corruption and spoilers. 
    [/ltr]
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    The industry reveals a process of manipulation of public money and stop waste of 418 billion dinars Empty Minister of Industry reveals the largest manipulation of public funds and stop wasting (418) billi

    Post by Rocky Mon 04 Dec 2017, 3:20 am

      Minister of Industry reveals the largest manipulation of public funds and stop wasting (418) billion dinars

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    Economy News _ Baghdad
    The Minister of Industry and Minerals Mohamed Shiaa al-Sudani revealed the corruption and manipulation of state funds after reviewing and auditing the investment contract concluded between the General Company for North Fertilizers and the First International Investment Company.
    "The investment contract was signed in April 2009 between the General Company for North Fertilizers and the Immigration Company for Trade, which in turn transferred the rights and obligations to the First International Company under the Companies Law No. (21) of 1996," al-Sudani said in a statement received by " , Indicating that "the obligations of the investor under the contract include the rehabilitation and modernization and development of production lines, machinery, equipment, machinery and services in a manner that achieves the design capacity during the period specified in accordance with the operational plan of operation and management and operation of the administrative, technical and service activities with the processing and transport of raw materials, All workers in the lab and pay their salaries and allowances and training according to competence. "
    He added that "the contract period amounted to (15) years and extended the amount of delay resulting in the case of apparent defects during the rehabilitation period in addition to the contract required the investor to equip the General Company for fertilizers by (38.5)% of the production capacity to be achieved in the first stage and when production design capacity (525) thousand tons of nitrogen fertilizers and in the event of reaching an agreement between the parties when achieving maximum power, the share of the General Company for fertilizers of production will be (38.5% + 15%) of the difference between maximum energy and design energy.
    Al-Sudani added that "the terms of the investment contract were formulated in an insidious manner without saving the company's rights and carrying the General Company for Fertilizers losses and damage to the company invested as a result of the gas cut, although the process of interruption outside the will of the ministry and not specifying a period to address the apparent defects, The investor in case of violating the terms of the contract in addition to bearing the General Company for the northern fertilizer pay salaries for six months, although not in the investment file as well as not provide the investor letters of guarantee.
    He pointed out that "the company stopped production for the period from 1/4 to 1/6/2013 due to maintenance work and remained suspended after this date because of the interruption of gas supply to the existence of dues on the company for the account of the pipeline company amounted to (21) billion dinars and remained stalled by the seizure of gangs In mid-April 2014 to 21/10/2015 and still not ready for operation at present. "
    Al-Sudani stressed that "after reviewing and auditing the investment and participation contracts concluded by the Ministry during the previous years within the reform plans adopted and the necessary investigations by the Office of the Inspector-General on irregularities in the investment contract concluded between the General Company for Northern Fertilizers and the first investment company and the diagnosis of non-follow roads The right to obtain their rights from the invested company and the waste of those rights in the judicial decision issued in its favor and acquired the determinative degree in addition to recording the state of inaccuracy in calculating the debts incurred by the company invested Mazbb wasting money. "
    He pointed out that "the investor has already filed a lawsuit in the courts to claim his entitlements incurred by the company and has received a court ruling for (110) billion dinars of these receivables."
    He pointed out that "the General Company of Northern Fertilizers immediately disbursed the first batch of these receivables amounting to JD 4 billion based on the judgment issued and after the diagnosis of cases of fraud and corruption suspicions in the investment contract, issued an order to stop the disbursement of the first batch and refer the whole subject to the Office of Inspector General of the Ministry and the Integrity Commission for the purpose of auditing and conducting the necessary investigations. "
    He pointed out that "the investigations and audit procedures that have been proved to be a process of manipulation and suspicions of corruption and complicity between the two companies, where the investigation has reached the amount of (418) billion dinars as the entitlements to the General Company for the northern fertilizer by the investor, stressing at the same time that the audit procedures and audit of the investment contract concluded Between the General Company for the manufacture of northern fertilizers and the global investment company prevented manipulation and waste of public funds and the referral of those involved to the judiciary under the arrest warrants and seizure of funds issued against the investor Suhaib Mohammed Abdullah al-Ani and Chairman and members of the Board of Directors General Company for North Fertilizers ".
    Al-Sudani stressed that "the ministry is continuing its plans and corrective and corrective measures to detect cases of corruption in previous contracts and work to cancel these contracts and refer the corrupt to the judiciary and establish clear and transparent controls when new contracts to reduce the waste of public money and fight corruption and corrupt.


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    The industry reveals a process of manipulation of public money and stop waste of 418 billion dinars Empty Iraqi minister reveals the biggest manipulation of public money

    Post by Rocky Mon 04 Dec 2017, 3:34 am

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    Iraqi minister reveals the biggest manipulation of public money
    [You must be registered and logged in to see this link.] December 4, 2017




    Baghdad - Journal News
    The Minister of Industry and Minerals Mohamed Shiaa al-Sudani revealed on Monday the corruption and manipulation of state funds after reviewing and auditing the investment contract concluded between the General Company for North Fertilizers and the first international company invested.
    Al-Sudani said in a statement that "the investment contract was signed in April 2009 between the General Company for Northern Fertilizers and the Immigration Company for Trade, which in turn transferred the rights and obligations to the First International Company under the Companies Law No. (21) of 1996, indicating that the obligations of the investor under the contract Including the rehabilitation, modernization and development of production lines, machinery, equipment, machinery and services in a manner that achieves the design energy during the period specified in accordance with the operational plan of operation, management and operation of the administrative, technical and service activities of the laboratory with the processing and transport of raw materials and the operation of all workers in the laboratory And pay their salaries and allowances and training according to competence. "
    He added that "the contract period amounted to (15) years and extended the amount of delay resulting in the case of apparent defects during the rehabilitation period in addition to the contract required the investor to equip the General Company for fertilizers by (38.5)% of the production capacity to be achieved in the first stage and when production design capacity (525) thousand tons of nitrogen fertilizers and in the event of reaching an agreement between the parties when achieving maximum energy, the share of the General Company for fertilizers of production will be (38.5% + 15%) of the difference between maximum energy and design energy.
    He added that "the terms of the investment contract were formulated in a non-solid without the preservation of the rights of the company and carry the General Company for fertilizers losses and damage to the company invested as a result of gas cuts, although the process of interruption outside the will of the ministry and the lack of time to address the apparent defects, as well as the absence of penalty conditions imposed on the investor In case of violating the terms of the contract in addition to bearing the General Company for Northern Fertilizers pay salaries for six months, although not in the investment file as well as not provide the investor letters of guarantee.
    He pointed out that "the company stopped production for the period from 1/4 to 1/6/2013 due to maintenance work and remained suspended after this date because of the interruption of gas supply to the existence of dues on the company for the account of the pipeline company amounted to (21) billion dinars and remained stalled by the seizure of gangs In mid-April 2014 to 21/10/2015 and still not ready for operation at present. "
    Al-Sudani stressed that "after reviewing and auditing the investment and participation contracts concluded by the Ministry during the previous years within the reform plans adopted by it and conducting the necessary investigations by the Office of the Inspector-General on irregularities in the investment contract concluded between the General Company for Northern Fertilizers and the First International Investor Company, The right to obtain their rights from the invested company and the waste of those rights in the judicial decision issued in its favor and acquired the determinative degree in addition to recording the state of inaccuracy in calculating the debts incurred by the company invested Mazbb wasting money. "
    He pointed out that the investor has already filed a lawsuit in the courts to claim his entitlements incurred by the company and has received a court ruling for (110) billion dinars of these receivables.
    Al-Sudani said that the General Company for Northern Fertilizers immediately disbursed the first installment of these receivables amounting to 4 billion dinars based on the judgment issued and after the diagnosis of cases of fraud and corruption suspicions in the investment contract, issued an order to stop the disbursement of the first batch and refer the whole subject to the Office of the Inspector General In the Ministry and the Integrity Commission for the purpose of auditing and conducting the necessary investigations.
    He pointed out that the investigations and audit procedures that have been proved to be a process of manipulation and suspicions of corruption and complicity between the two companies, where the investigation has reached the amount of (418) billion dinars as the entitlements to the General Company for northern fertilizer due to the investor, stressing at the same time that the audit procedures and audit of the investment contract concluded between The General Company for the Production of Northern Fertilizers and the International Investor Company prevented the manipulation and waste of public funds and the referral of those implicated under the arrest warrants and seizure of funds issued against the investor Suhaib Mohammed Abdullah Al-Ani and Chairman and members of the Board of Directors General KE Northern Fertilizers.
    He stressed that the ministry is continuing its plans and corrective and corrective measures to detect cases of corruption in previous contracts and work to cancel these contracts and refer the spoilers to the judiciary and the establishment of clear and transparent controls when the conclusion of new contracts to reduce the waste of public funds and fight corruption and spoilers.
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    The industry reveals a process of manipulation of public money and stop waste of 418 billion dinars Empty Industry Reveals Details of 'Biggest Public Money Manipulation'

    Post by Rocky Tue 05 Dec 2017, 2:49 am

    Industry Reveals Details of 'Biggest Public Money Manipulation'

       



    05/12/2017 12:00 AM 

    [rtl]Sudanese: Stop waste of 418 billion dinars and refer those involved in the judiciary 
    Baghdad / Al-Sabah
    The Minister of Industry and Minerals Mohamed Shiaa al-Sudani revealed the corruption and manipulation of state funds following the review and audit of the investment contract concluded between the General Company for Northern Fertilizers and the First International Investor Company. After reviewing and auditing in cooperation with the Inspector General's office, Dinars and referral of those involved in the judiciary.

     "The investment contract was signed in April 2009 between the General Company for North Fertilizers and the Immigration Company for Trade, which in turn transferred the rights and obligations to the First International Company under the Companies Law No. (21) of 1996," al-Sudani said in an official statement. , Indicating that "the obligations of the investor under the contract include the rehabilitation and modernization and development of production lines, machinery, equipment, machinery and services in a manner that achieves the design capacity within the specified period." 
    "The contract lasted for 15 years and was extended by the amount of delay caused in case of apparent defects during the rehabilitation period. In addition, the contract required the investor to supply the General Company for Fertilizers with (38.5) percent of the production capacity to be achieved in the first stage." 
    Al-Sudani added that «the terms of the investment contract were formulated in a non-solid without preserving the rights of the company and carried the General Company for fertilizers losses and damage, as well as the absence of penal conditions imposed on the investor in case of violation of the terms of the contract in addition to the General Company for Northern Fertilizers pay salaries for six months Despite the absence of that in the investment file as well as the failure to provide the investor letters of guarantee »He pointed out that« the company stopped production for the period from 1/4 to 1/6/2013 due to maintenance work and remained stalled after this date », and that« is still not ready Currently operational. "
    Al Sudani stressed that «after reviewing and auditing the investment and participation contracts concluded by the Ministry during the previous years within the reform plans adopted by and conducting the necessary investigations by the Office of the Inspector-General on violations in the investment contract concluded between the General Company for Northern Fertilizers and the first global investment company and the diagnosis of the lack of follow roads The right to obtain their rights from the invested company and the waste of those rights in the judicial decision issued in its favor and acquired the determinative degree in addition to recording the state of inaccuracy in calculating the debts incurred by the company invested "The investor has already filed a lawsuit in the courts to claim his entitlements owed by the company and has received a court ruling (110) billion dinars of these receivables."
    Al-Sudani said that the General Company for Northern Fertilizers immediately disbursed the first installment of these receivables amounting to 4 billion dinars based on the judgment issued and after the diagnosis of cases of fraud and corruption suspicions in the investment contract, issued an order to stop the disbursement of the first batch and refer the whole subject to the Office of the Inspector General In the Ministry and the Integrity Commission for the purpose of auditing and conducting the necessary investigations.
    The minister pointed out that «the investigations and the audit procedures that have been proved the existence of a manipulation and suspicions of corruption and collusion between the two companies where the investigation has reached the amount of (418) billion dinars as the entitlements of the General Company for the northern fertilizer is due to the investor's expense», stressing at the same time that the procedures of auditing and auditing Of the investment contract concluded between the General Company for the manufacture of northern fertilizers and the international company invested prevented the manipulation and waste of public funds and the referral of those involved in the judiciary under arrest warrants and seizure of funds issued against the investor (Suhaib Mohammed Abdullah Alani, Directorate General of the Northern Fertilizer Company).
    Al-Sudani stressed that «the ministry is pursuing its plans and corrective and corrective measures to detect cases of corruption in previous contracts and work on the cancellation of these contracts and referral of spoilers to the judiciary and the establishment of clear and transparent controls when the conclusion of new contracts to reduce the waste of public money and fight corruption and spoilers»[/rtl]



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    Rocky
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    The industry reveals a process of manipulation of public money and stop waste of 418 billion dinars Empty Industry Reveals Details of 'Biggest Public Money Manipulation'

    Post by Rocky Tue 05 Dec 2017, 2:52 am

    Industry Reveals Details of 'Biggest Public Money Manipulation'

       




    05/12/2017 12:00 AM 

    [rtl] Baghdad / Al- Sabah  
    , Minister of Industry and Minerals revealed Agency Engineer Mohamed Xiaa Sudanese, about the process of corruption and a large manipulation of state funds after reviewing and auditing the investment contract between the General Company of North Fertilizers world first and investing company, and after the review and audit in collaboration with the Office of the Inspector General at the ministry, was thwarted The waste of 418 billion dinars and the referral of those involved in the judiciary.
    "The investment contract was signed in April 2009 between the General Company for Northern Fertilizers and the Immigration Company for Trade, which in turn transferred the rights and obligations to the First International Company under the Companies Law No. (21) of 1996," al-Sudani said in an official statement, , Indicating that "the obligations of the investor under the contract include the rehabilitation and modernization and development of production lines, machinery, devices, machinery and services in a manner that achieves the design energy within the specified period." "The contract lasted for 15 years and was extended by the amount of delay caused in the event of apparent defects during the rehabilitation period. In addition, the contract required the investor to supply the General Company for Fertilizers with (38.5) percent of the production capacity to be achieved in the first stage." [/rtl]



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