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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


2 posters

    Conscious / Justice: recover 48 billion dinars as a result of fraud during 9 months

    Rocky
    Rocky
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    • Post n°1

    Conscious / Justice: recover 48 billion dinars as a result of fraud during 9 months Empty Conscious / Justice: recover 48 billion dinars as a result of fraud during 9 months

    Post by Rocky Mon 05 Nov 2018, 3:12 am

    Conscious / Justice: recover 48 billion dinars as a result of fraud during 9 month
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    05/11/2018 11:59:00 AM | Number of readings: 1
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    Conscious / Baghdad / l. E
    Justice Ministry Inspector General Karim al-Ghazi announced on Monday the work of the office during the first nine months of 2018, pointing out that it included a recommendation to recover amounts of more than (48) billion dinars, as a result of the fraud that affected a number of properties.
    Al-Ghazi said in a statement received by the Iraqi News Agency (INA) that "the investigation committees formed in the office, recommended and within its work to recover the amount of (48) billion and (700) million and (60) thousand dinars since the beginning of this year to the end September 2018 ".
    He added that the sources of these funds are real estate estates recommended by the investigative committees to cancel their restrictions as a result of forgery and re-ownership to the Ministry of Finance, while the second source is the difference in the real value of properties provided as collateral for loans from government banks. And waste of public money. "
    The Inspector-General pointed out that "the committees recommended the recovery of funds and the imposition of administrative penalties against the defaulters, in addition to referring them to the courts of investigation in cases of integrity, to be punished for the violations committed by"

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    Rocky
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    • Post n°2

    Conscious / Justice: recover 48 billion dinars as a result of fraud during 9 months Empty Inspector General of the Ministry of Justice recommends the recovery of 48 billion dinars as a resul

    Post by Rocky Mon 05 Nov 2018, 3:54 am

    [size=30]Inspector General of the Ministry of Justice recommends the recovery of 48 billion dinars as a result of fraud[/size]



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    The Office of the Inspector-General of the Ministry of Justice on Monday recommended the recovery of funds exceeding 48 billion dinars, as a result of fraud of a number of properties, during the first nine months of this year.
    The Inspector General of the Ministry Karim al-Ghazi said in a statement that "the investigative committees formed in the Office, recommended within its work to recover the amount of (48) billion and (700) million and (60) thousand dinars since the beginning of this year to the end of September 2018, These funds are real estate estates recommended by the investigative committees to cancel their restrictions as a result of counterfeiting and re-ownership of the Ministry of Finance.

    "The second source is the difference in the real value of the properties offered as collateral for obtaining loans from government banks," Al-Ghazi added, adding that "this resulted in the disbursement of loans and the loss of public money."
    He stressed that "the committees recommended the recovery of funds, and impose administrative penalties for the defaulters, in addition to referring them to the courts of investigation issues of integrity, to be punished for the violations they committed." 


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    chouchou
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    • Post n°3

    Conscious / Justice: recover 48 billion dinars as a result of fraud during 9 months Empty Re: Conscious / Justice: recover 48 billion dinars as a result of fraud during 9 months

    Post by chouchou Mon 05 Nov 2018, 4:36 am

    Wow........a lot of money
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    • Post n°4

    Conscious / Justice: recover 48 billion dinars as a result of fraud during 9 months Empty Re: Conscious / Justice: recover 48 billion dinars as a result of fraud during 9 months

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