Established in 2006 as a Community of Reality

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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


    Integrity controls the violations of one million dollars in the predecessor of Najaf International A

    Rocky
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    Integrity controls the violations of one million dollars in the predecessor of Najaf International A Empty Integrity controls the violations of one million dollars in the predecessor of Najaf International A

    Post by Rocky Sun 27 Jan 2019, 2:42 am

    Integrity controls the violations of one million dollars in the predecessor of Najaf International Airport

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    The Department of Investigation of the [You must be registered and logged in to see this link.] Commission revealed that it had seized the origin of the documents of advances issued by the administration of the Najaf International Airport in the amount of one million US dollars, to a number of companies contrary to the law. 
    According to a statement issued by the Department, the investigation, which was carried out under a warrant, was carried out by a team of the Najaf Investigation Office of the Commission and managed to control the origin of the disbursement documents issued to three companies for a total amount of US $ 1 million based on the provisions of Article 331 of the Penal Code That the amount had not been deposited in the bank, nor had arrest receipts or restrictions been organized.        
    According to the statement made by the team that moved to the airport, the preliminary investigation revealed that the revenue unit in the accounts of the airport, which paid the said amount, did not identify the reasons and mechanisms on which the disbursement was based, and this is contrary to the contexts and regulations. 
    It is noteworthy that the [You must be registered and logged in to see this link.] Commission revealed in September last year that the team author in the Najaf investigation office to audit the work of the airport projects from the implementation of several operations resulted in the seizure of [You must be registered and logged in to see this link.] and abuses in a number of contracts, the estimated amounts of those contracts concluded by the previous administration of the airport Sixteen million six hundred thousand US dollars. 
    S.a




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    Rocky
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    • Post n°2

    Integrity controls the violations of one million dollars in the predecessor of Najaf International A Empty Integrity controls the violations of one million dollars in the predecessor of Najaf International

    Post by Rocky Sun 27 Jan 2019, 3:13 am

    Integrity controls the violations of one million dollars in the predecessor of Najaf International Airport


    Sunday 27 January


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    Department of Investigation of the Integrity Commission, on Sunday, the seizure of the origin of the documents of the disbursement of advances issued by the administration of Najaf International Airport, the previous million US dollars, to a number of companies contrary to the law. 

    The department said in a statement detailing the arrest operation carried out under a warrant, Alsumaria News received a copy of it that a team from the Office of Investigation Najaf of the Commission managed to control the origin of documents disbursement advances to three companies totaling $ 1 million based on the provisions Article 331 of the Penal Code, indicating that the amount has not been deposited in the bank, nor has it regulated access or restrictions on it.




    Initial investigations conducted by the team that moved to the airport revealed that the revenue unit in the airport accounts that disbursed the said amount did not identify the reasons and mechanisms on which the disbursement was made, which is contrary to the contexts and regulations. 

    It is noteworthy that the Integrity Commission revealed in September last year that the team author in the Najaf investigation office to audit the work of the airport projects from the implementation of several operations resulted in the seizure of violations and abuses in a number of contracts, the estimated amounts of those contracts concluded by the previous administration of the airport Sixteen million six hundred thousand US dollars.



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