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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Through the pursuit of convicted fugitives inside and outside Iraq .. Integrity recovers nearly two

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 273063
    Join date : 2012-12-21
    • Post n°1

    Through the pursuit of convicted fugitives inside and outside Iraq .. Integrity recovers nearly two Empty Through the pursuit of convicted fugitives inside and outside Iraq .. Integrity recovers nearly two

    Post by Rocky Fri 22 Dec 2017, 12:26 pm

    Through the pursuit of convicted fugitives inside and outside Iraq .. Integrity recovers nearly two billion dinars to the treasury of the state
    [You must be registered and logged in to see this link.]
    BAGHDAD / The Integrity Commission revealed on Friday that it was able to recover the sum of one billion and 499 million and 802 thousand dinars and (220,000) thousand US dollars from a number of convicts sentenced in absentia, indicating that the procedures of legal prosecution have resulted in the introduction of these amounts income of the Treasury General .
    According to a statement received by the agency "Eye of Iraq News", "the recovery department of the Commission has followed up the funds of convicted fugitives whose criminal actions caused damage to public money, through the way to follow up their funds inside and outside Iraq, through conducting financial investigations to identify stocks, stocks, deposits and financial accounts And remittances transferred to Iraq and abroad. "
    She added that "the Department took the judicial proceedings to mark the seizure of movable and immovable property of the fugitive fugitives, in addition to following up with the affected party to obtain a ruling to determine the amount of the recoverable amount, as well as coordination with the Arab and International Police Directorate to ascertain the whereabouts of convicted fugitives, To punish them. "
    She confirmed that "the prosecution proceedings resulted in the recovery of the above amount of (9) convicted convicted in absentia, after they paid the amounts owed to their respective departments and entered revenue in the treasury of the state," explaining that "the affected parties to which the refunds are, Ministries of education, defense, oil and higher education, as well as the Iraqi Trade Bank and the Iraqi Red Crescent Society).
    The Integrity Commission announced that it was able to recover and prevent waste and stop the disbursement of more than three trillions and a half trillion Iraqi dinars during 2016 and the first half of the current year 2017. Ended 5


    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Thu 04 Jul 2024, 12:19 pm