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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 opens criminal cases with projects worth about one trillion dinars in Dhi Qar

    Rocky
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    • Post n°1

    Integrity opens criminal cases with projects worth about one trillion dinars in Dhi Qar Empty Integrity opens criminal cases with projects worth about one trillion dinars in Dhi Qar

    Post by Rocky Mon 13 May 2019, 5:43 am

    [size=36]Integrity opens criminal cases with projects worth about one trillion dinars in Dhi Qar[/size]

    Economy | 12:09 - 13/05/2019

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    BAGHDAD (Reuters) - The 
    Department of Investigations announced on Monday the recommendations of the team to follow up the sluggish projects in the province of Dhi Qar, confirming the registration of information and criminal cases in projects with a period of less than 70 percent. 
    The department said in a statement received by Mawazine News, a copy of it, that "the FATF investigatory team headed by the Director General of the Investigations Department and the membership of the Assistant Director General of the Department and a number of investigators to follow up the investigations and investigations into files and criminal cases and information classified according to the standards of the post The size of corruption funds and the impact of public opinion trends, as well as the management and follow-up of reconstruction projects and services and investment and projects lagged with suspicions of corruption, and oversee the work of the teams formed previously.
    "The team found that the total number of projects in the governorate is 67 projects valued at 1,858,462,847,129 trillion dinars, criminal cases and information were recorded in 31 projects worth 1,150,997,789,771 trillion dinars, most notably the Turkish Hospital Project and the Schools Project Of the Ministry of Education, and other projects directly related to the lives of citizens. " 
    The Department pointed out that "the Panel's follow-up led to suspicions of corruption and financial and administrative irregularities in ten projects, while the other 26 projects are being investigated; in order to resume work on some projects that have been suspended, based on the Council of Ministers' Resolution No. 347 For the year 2010) was taken legal action against the companies executing the projects by contracting parties.
    "The Panel has concluded a number of recommendations that were submitted to the Presidency of the Authority which ratified it, including the transmission of the information contained in the Panel's report concerning the projects in the governorate to the Complaints Department for the purpose of recording them as news or penal cases for projects with less than 70% Percent of which are suspected of corruption, and have not been registered as issues and information previously. "


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    • Post n°2

    Integrity opens criminal cases with projects worth about one trillion dinars in Dhi Qar Empty Integrity opens criminal cases with projects worth about one trillion dinars in Dhi Qar

    Post by Rocky Mon 13 May 2019, 6:00 am

    [rtl]

    Integrity opens criminal cases with projects worth about one trillion dinars in Dhi Qar

    [/rtl]
    [rtl]History of edits:: 2019/5/13 12:09 • 148 times readable[/rtl]
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    [rtl]
    (Baghdad: Al Furat News) The Department of Investigation has revealed the recommendations of the author team; to follow up the sluggish projects in the province of Dhi Qar, confirming the registration of information and criminal cases in projects with less than 70 percent completion, which are suspected of corruption.
    A statement of integrity received by the agency {Euphrates News} a copy of it, "the department referred to the establishment of an investigative team headed by the Director General of the Department of Investigation and the membership of the Assistant Director General of the Department, and a number of investigators to follow up the investigation and investigation of files and criminal cases and information, The job position and the size of corruption funds and the impact of public opinion trends, as well as the management and follow-up reconstruction projects and services and investment and projects lagged with suspicions of corruption, and oversee the work of investigative teams composed o Tactful. "
    He added that "the team found that the total number of projects in the province is 67 projects worth (1,858,462,847,129) trillion dinars have been recorded criminal cases and informants in (31) projects lagging by (1,150,997,789,771) trillion dinars, most notably the Turkish hospital project and private schools project Ministry of Education, and other projects directly related to the lives of citizens. " 
    The statement pointed out that "the Panel's follow-up led to suspicions of corruption and financial and administrative irregularities in 10 projects, while the other 26 projects are being investigated; in order to resume work on some projects that have been suspended, 347 for the year 2010) and legal action was taken against the companies executing the projects by the contracting parties.
    He pointed out that "the team concluded with a number of recommendations that were submitted to the Presidency of the Authority which it ratified, including the transmission of the information contained in the Panel's report on the projects in the governorate to the Complaints Department for the purpose of recording them as news or penal cases for projects with less than ( 70 percent) that are suspected of corruption, and have not been recorded as issues and information previously. 
    It is worth mentioning that the Integrity Commission announced the total projects in a number of governorates that were monitored by its investigative teams composed of all the directorates and the investigative offices affiliated with them, and instructed the general managers in the organization to conduct its work, and provide summaries of the results of the investigation.


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