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


    Finance: the recovery of more than 216 billion dinars in 2018

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 280906
    Join date : 2012-12-21
    • Post n°1

    Finance: the recovery of more than 216 billion dinars in 2018 Empty Finance: the recovery of more than 216 billion dinars in 2018

    Post by Rocky Wed 30 Jan 2019, 2:04 am

    Finance: the recovery of more than 216 billion dinars in 2018

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

    The Office of the Inspector General of the Ministry of Finance was able to include, retrieve and recommend the recovery of more than 216 billion dinars during the past year by intensifying the control procedures of the office.
    The ministry's inspector general, Maher al-Bayati, said in a statement carried by the newspaper "Sabah" that his office "managed during the past year to issue inclusion decisions exceeding the 12 billion and 700 million dinars, and recommended the recovery of 12 billion and 300 million dinars, while the amounts transferred To include for the same period, 43 billion dinars, and more than 200 thousand dollars in addition to 124 million dollars have already been recovered. "
    He added that "the Office and through the inspection teams and receive information, either directly or through the hotline, was able to open many files, in light of which last year formed 379 investigative committees of the issues received by the Office."
     He stressed that the Office also managed during the past few years in cooperation with the Integrity Commission and the Agricultural Cooperative Bank, to detect the introduction of counterfeit currency to one of the branches of the said bank, where the employee was caught involved and admitted the fraudulent currency, and estimated the total amount up to 250 million dinars, His office for legal proceedings deterrent to anyone involved in this suspicious process.

    [You must be registered and logged in to see this link.]
    • Back to top
    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 280906
    Join date : 2012-12-21
    • Post n°2

    Finance: the recovery of more than 216 billion dinars in 2018 Empty Finance: Recovering more than 216 billion dinars during the past year

    Post by Rocky Wed 30 Jan 2019, 2:56 am

    Finance: Recovering more than 216 billion dinars during the past year

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

    The Office of the Inspector General of the Ministry of [You must be registered and logged in to see this link.] for the ability to recover more than 216 billion dinars during the past year through the intensification of the control of the Office. 
    The ministry's inspector-general, Maher al-Bayati, said in a press statement that his office had managed over the past 12 years to issue inclusion decisions in excess of 12 billion and 700 million dinars. He recommended the recovery of 12 billion and 300 million dinars, while the amounts allocated for inclusion for the same period, Billion dinars, and more than 200 thousand dollars in addition to 124 million dollars have already been recovered. 
    He added that the Office and through the inspection teams and receive information either directly or through the hotline, was able to open many files, in light of which last year formed 379 investigative committees of the issues received by the Office.
    He stressed that the Office has also managed during the past few years in cooperation with the Integrity Commission and the Agricultural Cooperative Bank, to detect the introduction of counterfeit currency to one of the branches of the said bank where the employee was caught involved and admitted to enter the counterfeit currency, and estimated the total amount up to 250 million dinars, His Office of Legal Procedures is a deterrent to anyone involved in this suspicious process. 

    /




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

    • Back to top
    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 280906
    Join date : 2012-12-21
    • Post n°3

    Finance: the recovery of more than 216 billion dinars in 2018 Empty Finance: Recovering more than 216 billion dinars during the past year

    Post by Rocky Wed 30 Jan 2019, 2:56 am

    Finance: Recovering more than 216 billion dinars during the past year

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

    The Office of the Inspector General of the Ministry of [You must be registered and logged in to see this link.] for the ability to recover more than 216 billion dinars during the past year through the intensification of the control of the Office. 
    The ministry's inspector-general, Maher al-Bayati, said in a press statement that his office had managed over the past 12 years to issue inclusion decisions in excess of 12 billion and 700 million dinars. He recommended the recovery of 12 billion and 300 million dinars, while the amounts allocated for inclusion for the same period, Billion dinars, and more than 200 thousand dollars in addition to 124 million dollars have already been recovered. 
    He added that the Office and through the inspection teams and receive information either directly or through the hotline, was able to open many files, in light of which last year formed 379 investigative committees of the issues received by the Office.
    He stressed that the Office has also managed during the past few years in cooperation with the Integrity Commission and the Agricultural Cooperative Bank, to detect the introduction of counterfeit currency to one of the branches of the said bank where the employee was caught involved and admitted to enter the counterfeit currency, and estimated the total amount up to 250 million dinars, His Office of Legal Procedures is a deterrent to anyone involved in this suspicious process. 

    /




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

    • Back to top
    Sponsored content

    Sponsored content


    • Post n°4

    Finance: the recovery of more than 216 billion dinars in 2018 Empty Re: Finance: the recovery of more than 216 billion dinars in 2018

    Post by Sponsored content

    • Back to top
      Current date/time is Mon 18 Nov 2024, 12:27 am