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Neno's Place Established in 2006 as a Community of Reality


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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


    thwarted a "big" smuggling in the port of southern Iraq

    Rocky
    Rocky
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    Join date : 2012-12-21

     thwarted a "big" smuggling in the port of southern Iraq Empty thwarted a "big" smuggling in the port of southern Iraq

    Post by Rocky Wed Sep 05, 2018 3:47 am

    [size=32]
    thwarted a "big" smuggling in the port of southern Iraq[/size]
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     one hour ago




    The investigations department of the Integrity Commission revealed on Wednesday that it had foiled an attempt to smuggle more than 100 truckloads of wood from the northern port of Umm Qasr.
    The Department explained that the staff of the Directorate of Investigation Commission in the province of Basra carried out a seizure under a warrant in the port of Umm Qasr North, resulted in the seizure of 105 trucks loaded with wood material belonging to a civil company was prepared for smuggling.
    Preliminary investigations carried out by the Directorate's staff led to fraud and evasion of payment of customs duties on goods, and an undue reduction was identified by the assessors. Preliminary checks on trucks and customs declarations of goods were made, and the Directorate of Customs in the southern region was approached to identify violations. .
    While the organization of a record of the seizure of fundamental assets seized, and presented to the investigating judge, which also issued arrest warrants against the defaulters, according to the Department.
    In mid-May, the Directorate foiled an attempt to smuggle 1,614 tons of chemicals destined for smuggling in the northern port of Umm Qasr without security approvals.



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    Rocky
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     thwarted a "big" smuggling in the port of southern Iraq Empty Integrity thwarts attempt to smuggle 105 truckloads of wood from the northern port of Umm Qasr

    Post by Rocky Wed Sep 05, 2018 4:02 am

    Integrity thwarts attempt to smuggle 105 truckloads of wood from the northern port of Umm Qasr
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    BAGHDAD / An investigation by the Integrity Commission revealed Wednesday that it had foiled an attempt to smuggle more than 100 trucks loaded with wood from the northern port of Umm Qasr.
    The Department said in a statement received by "Iraq News", that "the staff of the Directorate of Investigation Commission in the province of Basra carried out a seizure under a warrant in the northern port of Umm Qasr, resulted in the seizure of 105 trucks loaded with wood material belonging to a civil company was prepared for smuggling.
    The preliminary investigations conducted by the Directorate's staff led to the manipulation and evasion of payment of the customs duties of the goods, and an undue reduction was identified by the assessors, where the priorities relating to the trucks and the customs declarations of the goods were checked and the Directorate of Customs in the southern region was approached; On violations. "
    "It has been organized a record of the seizure of the assets of seized assets seized, and presented to the investigating judge, who also issued arrest warrants against the defaulters."
    It noted that "the Directorate was able in mid-May to thwart an attempt to smuggle (1614) tons of chemicals were prepared for smuggling in the port of Umm Qasr al-Shamali, without security approvals."


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