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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

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    Reveals the biggest deal of corruption of some investors under the cover of the law

    Rocky
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    Reveals the biggest deal of corruption of some investors under the cover of the law Empty Reveals the biggest deal of corruption of some investors under the cover of the law

    Post by Rocky Thu 29 Mar 2018, 7:03 am

    Reveals the biggest deal of corruption of some investors under the cover of the law
    In the [You must be registered and logged in to see this link.]  March 29, 2018

    BAGHDAD (Reuters) - The head of the Dawa bloc, Ali al-Badiri, on Thursday revealed the biggest corruption deal for investors under the guise of the law, led by Mafiyat, who is using campaigning to withdraw billions of dinars from Rafidain, Rashid and Real Estate banks.
    Al-Badairi said in an interview with SNG media that "there are mafias of corruption for some investors that exploited the preoccupation of members of Parliament and the executive officials in the election campaigns to implement the biggest deal of corruption and fraud under the cover of the law." He pointed out that "investors wishing to withdraw funds from real estate banks, They must provide real estate guarantees. " 
    Al-Badairi added that "these mafias provide a real estate guarantee with judicial problems." He pointed out that "these properties were granted in the years 2007-2008 by the property claims committee of the land belonging to the Ministry of Finance Tabu bonds in thousands of dunums and there is no property since the establishment of the state Iraq so far with an area of ​​ten thousand acres and carries the sex of a taboo.
    He pointed out that "the ministries of finance and agriculture filed complaints that these guarantees, which it considered false and false and in which problems, was granted to the public prosecution period of three years to audit the files, but the prosecution requested to give him ten years of scrutiny and according to civil law," explaining that "some members of parliament and ministers The former beneficiaries of the withdrawal of large sums under the title of those guarantees worked to delay the vote on the law of property disputes for more than 12 sessions by deleting it from the agenda minutes before the start of the session.
    And between Badiri that "those corrupters moved on the banks to adopt these bonds as a guarantee to withdraw funds, as the dunum gives him the amount of 12 million debt and therefore has one thousand acres will withdraw one billion and 200 million dinars," noting that "the person who withdrew the payment of the payment then Will put the hand on the land is originally a government land and have legal problems. "
    "There are dozens of urgent official books issued by the House of Representatives and the Ministry of Agriculture and Finance to the Prime Minister to stop the deal," he said. In this way, but the latter has not stopped so far and banks are still working this way through some corrupt employees. "
    The Integrity Commission, from time to time, announces that it has been able to seize forged plots of land belonging to the Ministry of Finance to inform official authorities that land ownership belongs to persons in order to obtain financial gain.


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