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


    Nassif accuses Key Card of stealing Iraqis and demanding the prosecution of the Ministry of Commerce

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 277783
    Join date : 2012-12-21
    • Post n°1

    Nassif accuses Key Card of stealing Iraqis and demanding the prosecution of the Ministry of Commerce Empty Nassif accuses Key Card of stealing Iraqis and demanding the prosecution of the Ministry of Commerce

    Post by Rocky Thu 27 Dec 2018, 6:01 am

    Nassif accuses Key Card of stealing Iraqis and demanding the prosecution of the Ministry of Commerce

    [You must be registered and logged in to see this image.]



    On 27 December 2018, a representative of the State of Law Coalition, Alia Nassif, accused Key Card of stealing the Iraqis while demanding that the Ministry of Trade be prosecuted.
    Nassif said in a press statement that "Among the violations of the company Card Card is to receive a commission of 10,000 dinars for each salary returned to the state as a result of not receiving the pension salary after one year, in addition to the deduction of the lifting commission originally, and this constitutes a loss to the state, Does not have any authority over the salaries that enter the system in terms of disbursement and suspension. "
    She explained that "Card Card deals with amounts up to billions of dinars, which is part of the salaries of employees of the state departments and retirees," indicating that "this carries the risks of money laundering, which already proved several cases in Kirkuk, in addition to the smuggling of POS devices out of Iraq such as Turkey And withdraw large sums of money. "
    "It is also possible to verify the Office of Financial Control that the budget of the company since 2014 has not been ratified because of several violations and abuses in them, and this is one of the reasons not to support the reconciliation of the accounts of the rational and Rafidain with the Office of Financial Control so far since 2014.
    "Nassif said that" K-Card can stop the salaries of all employees of the State Departments and retirees at the touch of a button because they are the sole owner of the database and keep them outside Iraq and the Bank can not give any statistics only after reference, "stressing" the need for intervention by the Prime Minister to stop the theft of Iraqi money In these high technical ways, with the importance of the Minister of Commerce to exclude the mafia corruption in the ministry after we have been discouraged by the interference of regulators.
    AS




    [You must be registered and logged in to see this link.]

    • Back to top
    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 277783
    Join date : 2012-12-21
    • Post n°2

    Nassif accuses Key Card of stealing Iraqis and demanding the prosecution of the Ministry of Commerce Empty Deputy demands Abdul Mahdi to intervene immediately "to stop theft" Key Card

    Post by Rocky Thu 27 Dec 2018, 6:22 am

    [rtl]Deputy demands Abdul Mahdi to intervene immediately "to stop theft" Key Card[/rtl]


    History of edits:: 2018/12/27 12:12 • 421 times readable

    [You must be registered and logged in to see this image.]
    (Baghdad: al-Furat News) MP asked for a block of state law high Nassif Prime Minister Adel Abdul Mahdi, to intervene immediately to stop the bleeding of Iraqi money and stolen in high technical ways, as does the company card, the Minister of Trade to remove the network mafias nestled in the ministry after we lost Hope in regulators ".
    Nassif said in a statement received by the agency {Euphrates News} a copy of it, "Among the violations of the company Card Card is to receive a commission of 10,000 dinars for each salary returned to the state as a result of not receiving pensioner salary after a year, in addition to the deduction of the lifting commission originally, Is a loss to the state, and banks have no authority over the salaries that enter the system in terms of disbursement and suspension. 
    She explained that "Card Card deals with amounts up to billions of dinars, which is part of the salaries of employees of the state departments and retirees, and this carries the risks of money laundering, which has already proved several cases, including in Kirkuk, in addition to the smuggling of POS devices out of Iraq such as Turkey and the withdrawal of large sums of money" .
    "It is also possible to ascertain the Office of Financial Control that the budget of the company since 2014 has not been ratified because of several violations and abuses in it, and this is one of the reasons not to support the reconciliation of the accounts of rational and Rafidain with the Office of Financial Control so far since 2014. 
    "The company can stop the salaries of all employees of the State Departments and retirees at the touch of a button because they are the sole owner of the database and keep them outside Iraq and the bank can not give any statistics until after reference," and stressed the need for intervention by the Prime Minister to stop the theft of Iraqi money In these high technical ways, with the importance of the Minister of Commerce to exclude the corruption mafia nesting in the ministry after we have been affected by the intervention of regulators. "


    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Fri 20 Sep 2024, 12:32 am