Home
[rtl]
[rtl]Editorial Date: 2017/12/14 10:38 • 62 times read[/rtl]
{Baghdad: Al Furat News} A joint security force arrested an employee of the Authority for the Care of People with Disabilities and Special Needs, who embezzled an amount of 700 million dinars from the Commission's fund.
A spokesman for the Ministry of Labor and Social Affairs Ammar Menem said in a statement received by the agency {Euphrates News} a copy of it, "the Authority for the care of disabled people revealed the loss of an amount of the fund of the Commission up to 700 million dinars, the trust fund employee {BAHH} on Tuesday Past ", adding that" after the investigation of the employee found that he is not in work two days ago and that he embezzled the amount and disappeared from view. "
He added that "the Minister of Labor Mohammed Shi'a Sudanese directly pursued the issue and directed the formation of an operating room of the Office of the Inspector-General and the Office of the President of the Commission and the intelligence officer of the Ministry to take immediate action to follow up the embezzled employee."
Manem explained that "the measures taken by the ministry in coordination with the National Security Service represented the employee's name at all land and air ports to prevent him from traveling, directing the legal representative in the Authority to institute a lawsuit against him and ordering the National Security Service to track the employee and his whereabouts."
He pointed out that "After locating the employee, a procedural security operation resulted in the arrest of the embezzled employee in his house in the Shaab district of Baghdad on Wednesday night, seized 50 million dinars and contracts for the purchase of real estate with land plots worth 400 million dinars registered On behalf of his wife. "
"The matter is now under investigation by the Integrity Commission, as well as the Office of the Inspector-General, who conducted an administrative investigation to identify the missing employees and the value of the stolen amounts," the ministry spokesman said.
He added that "the rapid measures that did not adopt the traditional methods were the reason for the arrest of the accused before his escape," noting that "the ministry confirms its commitment to hold accountable anyone who begs himself to prejudice public money or breach of duties and integrity of the job," praising "the National Security Authority and the Integrity Commission for their great cooperation In pursuing and resolving the case within 48 hours. "
[You must be registered and logged in to see this link.]
[/rtl]
The arrest of an employee who embezzled 700 million dinars from a government ministry
[/rtl][rtl]Editorial Date: 2017/12/14 10:38 • 62 times read[/rtl]
[You must be registered and logged in to see this image.]
[rtl]{Baghdad: Al Furat News} A joint security force arrested an employee of the Authority for the Care of People with Disabilities and Special Needs, who embezzled an amount of 700 million dinars from the Commission's fund.
A spokesman for the Ministry of Labor and Social Affairs Ammar Menem said in a statement received by the agency {Euphrates News} a copy of it, "the Authority for the care of disabled people revealed the loss of an amount of the fund of the Commission up to 700 million dinars, the trust fund employee {BAHH} on Tuesday Past ", adding that" after the investigation of the employee found that he is not in work two days ago and that he embezzled the amount and disappeared from view. "
He added that "the Minister of Labor Mohammed Shi'a Sudanese directly pursued the issue and directed the formation of an operating room of the Office of the Inspector-General and the Office of the President of the Commission and the intelligence officer of the Ministry to take immediate action to follow up the embezzled employee."
Manem explained that "the measures taken by the ministry in coordination with the National Security Service represented the employee's name at all land and air ports to prevent him from traveling, directing the legal representative in the Authority to institute a lawsuit against him and ordering the National Security Service to track the employee and his whereabouts."
He pointed out that "After locating the employee, a procedural security operation resulted in the arrest of the embezzled employee in his house in the Shaab district of Baghdad on Wednesday night, seized 50 million dinars and contracts for the purchase of real estate with land plots worth 400 million dinars registered On behalf of his wife. "
"The matter is now under investigation by the Integrity Commission, as well as the Office of the Inspector-General, who conducted an administrative investigation to identify the missing employees and the value of the stolen amounts," the ministry spokesman said.
He added that "the rapid measures that did not adopt the traditional methods were the reason for the arrest of the accused before his escape," noting that "the ministry confirms its commitment to hold accountable anyone who begs himself to prejudice public money or breach of duties and integrity of the job," praising "the National Security Authority and the Integrity Commission for their great cooperation In pursuing and resolving the case within 48 hours. "
[You must be registered and logged in to see this link.]
[/rtl]
» utube 11/5/24 MM&C MM&C News Report-ICC-Investors-RIYADA BANK-Port of Faw-3 Presidents Seated-Removi
» utube 11/2/24 MM&C Report-Iraq 3 Presidents-National-Constitutional Entitlements-Open Market Operati
» With the document.. Cancellation of the suspension of the agricultural plan in the Iraqi "breadbaske
» Economist criticizes government's neglect of tourism, agriculture and dependence on oil
» Al-Sudani: The development path will be an artery linking most countries in the region
» Parliamentary bloc: Popular Mobilization Forces retirement law ready for voting
» Al-Kadhimi: Financial costs and government insistence will force Americans to withdraw militarily
» Parliamentary Committee Rejects Inclusion of Public Money Thieves in Amnesty Decision
» Al-Mashhadani directs to resolve differences over draft laws before submitting them to Parliament
» Emaar: Launching the housing loan application form in early 2025
» Parliamentary Health: The environment needs 2.6 billion dinars to operate air purification stations
» Al-Sudani: We faced major challenges in implementing the “Greater Iraq” project
» Iraqi Ports reveals in numbers the percentage of completion in the Grand Faw Port projects
» More than $300 million.. Central Bank sales increase in today's auction
» Faw Port prepares to receive the first commercial ship
» Service Effort of {Sabah}: Completing all projects with high implementation rates before the end of
» Government agency for digital transformation
» Parliamentary Committee: Final version of the National Day Law
» Al-Imar to {Sabah}: Launching the housing loan application form at the beginning of 2025
» Iraq looks forward to a new phase after Trump's victory
» Training workshops to help the unemployed in Kirkuk
» Nineveh to open oncology hospital in early 2025
» Service Effort: Completion of all projects that exceeded 80% completion rates.
» Parliamentary Health: The environment needs 2.6 billion dinars to operate air purification stations
» Transportation: 20 public transport lines to be launched this month
» Al-Emaar to {Al-Sabah}: Launching the housing loan application form in early 2025
» The most prominent achievements of Al-Sudani's government in the youth care and sports sector files
» Planning: The percentage of women in the workforce does not exceed 13 percent
» Baghdad is the capital of Arab tourism
» Al-Sudani: The Grand Faw Port is Iraq's largest project
» Parliamentary Foreign Affairs Committee to NINA: This is what is delaying the selection of the list
» Parliamentary lawsuit to challenge the contract with the International Finance Corporation
» Minister of Justice issues directive regarding foreign lawsuits file
» How will Trump's victory affect Iraq?
» State Administration Coalition holds meeting with Al-Sudani and Al-Mashhadani in attendance
» Formation of the regional government.. How much influence does the new US administration have on the
» Al-Sudani announces the receipt of the five berths that represent the backbone of Al-Faw Port
» Despite its global rise... Iraqi oil returns to the red zone
» Iraq Counts on the Grand Faw Port, and an Expert Says: It Will Change the Economy - Urgent
» Rafidain Bank expands comprehensive banking system to include 48 branches
» "The reference" indicates the seriousness of the situation... and the political forces "shuffle the
» Criminal wanted by Iraqi judiciary.. Rashid and Al-Sudani’s congratulations to Trump spark widesprea
» State Administration Coalition holds meeting with Al-Sudani and Al-Mashhadani in attendance
» Parliamentary Security and Defense: There are “fake” security companies run by “suspicious” figures
» Fares Issa meets the Czech Ambassador to Iraq
» Al-Sudani issues several directives to lift the ban on Iraqi Airways
» Makkia: Iraq is heading towards a major investment marathon
» Al-Fatlawi: The population census enumeration and numbering process exceeded 98% throughout Iraq
» Ministerial Council: Talk of using Iraqi territory as a launching pad for false pretext attacks
» Türkiye: Our relationship with Iraq is witnessing positive development and we are keen to strengthen
» Basra Gas Company announces the return of production and export operations to normal
» Former Minister Reveals “Exciting” Details Concerning Leaks... What’s the Story of the Electronic Fl
» Al-Sudani receives the five berths of Al-Faw Port from the Korean company
» Implementation of judicial memoranda of understanding on the table of the meeting between Faeq Zidan
» List of dollar prices in Iraqi markets today, Thursday
» It will include smaller areas and eliminate the sponsor.. Insistence on legislating the “Housing Fun
» Prime Minister: We are facing a new Iraq and the path of development will be an artery linking most
» Completion rates have increased fivefold in two years.. “Amazing” information and scenes from Al-Faw
» Central Bank: Importance of cooperation and money transfer to facilitate trade with Azerbaijan
» Iraqi Businesswomen Council: A safe environment to support women’s entrepreneurship and develop skil
» Economist: The value of the dinar will decrease and the financial deficit will increase
» American website: Iraq's budget suffers from a deficit of $49.3 billion
» Good news for journalists and writers.. The "financial grant" will be launched on this date
» Iraq is the third Arab country in gold reserves
» Wanted by Iraqi judiciary.. An "Iraqi-American" diplomatic crisis with Trump's victory in the US pre
» Central Bank of Iraq sells more than $280 million in auction today
» Trump's victory... will it be a lifeline from the "judicial guillotine"?
» After winning the presidential race, Trump talks about a “strong mandate”
» Al-Sudani chairs meeting with IATA delegation
» Central Bank Governor stresses need for cooperation to facilitate trade with Azerbaijan
» utube 11/6/24 Donald Trump's full victory speech
» Deep State Confronted by Trump.. Will Elon Musk Lead America, the World and “Mars”?
» Alsumaria Noon Bulletin Files: Trump's Victory and Objections to the General Amnesty Law
» Parliamentary bloc explains reasons for demanding extension of legislative term
» Al-Sudani discusses with an international delegation lifting the ban on Iraqi Airways
» Axios: Washington warned Baghdad that Israel may attack Iraq if it does not prevent the Iranian atta
» Trump declares victory in US elections: I will not start wars, but I will end them
» Parliamentary Foreign Affairs: Trump is wanted by the Iraqi judiciary, but the country's interest co
» "Al-Eqtisad News" publishes the full decisions of the Cabinet session
» Bitcoin Hits All-Time High in Early Trading
» Iraq tops the list of countries importing Arab products related to construction activity
» 2025 Strong national economy and sound banks
» Government stresses the need to secure petroleum derivatives for energy production
» Anbar: The second phase of the electricity connection with Jordan has reached its end
» Iraq's gold holdings rise to more than 152.5 tons
» Al-Alaq stresses to Azerbaijani ambassador the importance of cooperation in transferring money to fa
» 7 decisions on the general population census
» The world awaits the new US president
» Sudanese demands stopping the Zionist aggression
» Wasit: Distribution of seeds among farmers with a support rate of 70 percent
» Trade: Central markets {hypermarkets} to officially open in 2025
» Civil Service Council: Controls for appointing land donors
» Baghdad Municipality: Measures to avoid damage from oil spills in the Tigris
» The Board of Trustees discusses a number of topics related to developing the work of the media netwo
» Sovereign guarantees boost labor market
» Mazhar Saleh: No impact of oil price drop on operating budget
» Iraq's share in the IMF
» Trump's "Historic" Victory: World Leaders Congratulate Him