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Parliamentary documents reveal the file "the largest" issue of smuggling and money laundering in Ira

rocky
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customs - Parliamentary documents reveal the file "the largest" issue of smuggling and money laundering in Ira Empty Parliamentary documents reveal the file "the largest" issue of smuggling and money laundering in Ira

Post by rocky on Thu 18 Jul 2019, 2:15 am

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Parliamentary documents reveal the file "the largest" issue of smuggling and money laundering in Iraq



The Supreme Commander of the Armed Forces, the Minister of the Interior, the Judiciary, the Public Prosecution and the Integrity Commission opened an "Akbar" file on the issue of smuggling, money laundering, forgery, threats and exploitation of the job (reinforced by evidence, documents and witnesses) involving senior interior and customs inspectors.
Nassif said in a statement today that: "There is a company named (Anwar Al-Faris) based in Baghdad, its director Commissioner Nateq Musa Fares, and his external partners, Major General Ali Adnan and Brigadier General Mustafa Kamal of the Inspectorate of the Ministry of Interior, they have entered 15 thousand containers to Iraq with false papers belonging to an investment company The containers contain materials that are prohibited from importing for a number of reasons including the protection of the national product, in addition to generators, health and construction materials, vehicles and many things. "
She pointed out that "the value of customs and tax materials entered into the pockets of Natez Moussa and Ali Adnan amounted to 570 billion, and transactions forged and officially promoted the validity of the issuance, as well as counterfeit books were introduced to the customs calculator officially, and the subject involving senior officials of customs, taxes and internal ports, A dispute arose between Maj. Gen. Ali Adnan and Nacat al-Jubouri on the one hand with the faithful about the amounts after they discovered the game. Maj. Gen. Ali Adnan ordered the officers of the Basra district to pressure the loyalists and fled to Jordan after being threatened with imprisonment. Murder, after fleeing handed over the files to a specific destination. "
Naseef said that "the irony in the matter is that the fifteen containers do not have their own funds, that is, there is no money transferred, no balances or accounts in the name of Nateq al-Jubouri, director of Anwar Al-Faris, nor Major General Ali Adnan in case of addressing the central bank in this regard, .
She pointed out that "the case has been two years since the evidence was submitted to the former Inspector General of the Ministry of the Interior, and the current Inspector General Gamal al-Asadi has deliberately evaded the case to contribute to the protection of those involved, including General Ali Adnan Director-General of Justice and Investigations And the Ministry of Finance's Inspector General, that is, the first oversight in the Ministry of the Interior (Gamal Asadi) contributes to conceal the biggest crime of smuggling and money laundering during the (90 days) and instead In pursuit of complex crimes Innocent victims of the hip, "she said:"
Naseef stressed the need to reopen the investigation at the highest levels due to the seriousness of the crime and the involvement of large heads in it, with the need to hold the Interior Inspector General Gamal al-Asadi for the reasons for the completion of the case that took place within his ministry (as was completed 114 files in the Federal Police) The Inspector General (Jamal al-Asadi), after proving the evidence, stopped all the procedures issued against him and returned to his position. We also attach to you the testimony of Ali Adnan and the violators signed by force and threat by him. All evidence is available. (The files) and the recommendations of investigative committees, witnesses and complainants. "

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customs - Parliamentary documents reveal the file "the largest" issue of smuggling and money laundering in Ira Empty Parliamentary Integrity opens the largest file of money laundering in the interior and customs

Post by rocky on Thu 18 Jul 2019, 3:24 am

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[size=32]Parliamentary Integrity opens the largest file of money laundering in the interior and customs[/size]

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[rtl]Parliamentary integrity revealed the biggest issue of smuggling, money laundering, fraud, threats and exploitation of the job by senior inspectors of the Interior and Customs, while demanded the commander-general and the Minister of Interior, Justice and Prosecution to open the file.[/rtl]

[rtl]"A company called Anwar Al-Faris, based in Baghdad, its director-general, Natef Mousa Fares, and its foreign partners, Brig. Ali Adnan and Brig. Gen. Mustafa Kamal, from the Interior Ministry's inspectorate, 15 thousand containers for Iraq with false papers belonging to an investment company not related to the subject, and containers include materials, including prohibited import for several reasons, including the protection of the national product, in addition to generators, health and construction materials and vehicles and many things.[/rtl]

[rtl]She added that "the value of customs and tax revenues entered into the pockets of Nateq Musa and Ali Adnan amounted to 570 billion, and the counterfeit transactions promoted the official and the validity of the issuance, as well as counterfeit books were introduced to the customs calculator officially, and the subject involving senior officials from customs, taxes, In addition, Brigadier Ali Adnan ordered the officers of the Basra district to pressure the faithful and fled to Jordan after being threatened with imprisonment. N and murder, and after their escape handed the files to a certain destination. "[/rtl]

[rtl]She pointed out that "the irony in the matter is that the fifteen containers do not have their own funds, that is, there are no transferred amounts or balances or accounts in the name of Nateq al-Jubouri, director of Anwar Al-Faris and Brigadier Ali Adnan in case of addressing the Central Bank in this regard, .[/rtl]

[rtl]"The case has been two years since the evidence was submitted to the former Inspector General of the Ministry of the Interior, and the current Inspector General Gamal al-Asadi has deliberately evaded the case to contribute to the protection of his friends involved, including Brigadier General Ali Adnan Director of Law and Investigations, He referred them to the Economic Crimes Department and Inspector General of the Ministry of Finance, which means that the first oversight in the Ministry of the Interior contributes to conceal the biggest crime of smuggling and money laundering during the (90 days) and instead chasing complex and fabricated crimes of innocent victims.[/rtl]

[rtl]She added that "corrupt elements in the Department of Economic Crime received the sum of 90 notebooks to hide files of the case, and the Inspector General of Finance has formed an investigative committee under his chairmanship and his deputy, the Inspector General of Tax and Inspector General of Customs, but the issue has no result on them so far and it seems to have been delayed.[/rtl]

[rtl]Naseef stressed the need to reopen the investigation at the highest levels due to the gravity of the crime and the involvement of large heads in it. We attach to you the priorities of the investigative committee and the recommendations to exempt Brigadier General Ali Adnan, director of investigations of the Inspectorate, but the current inspector and after proving the evidence stopped all the procedures issued against him and reinstated his position as a friend. You have the testimony of Brigadier General Ali Adnan and the violators who were signed by force and the threat from him. "[/rtl]


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rocky
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customs - Parliamentary documents reveal the file "the largest" issue of smuggling and money laundering in Ira Empty With evidence and documents .. High Nassif calls for opening a file the largest issue of smuggling a

Post by rocky on Thu 18 Jul 2019, 3:39 am

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[size=52]With evidence and documents .. High Nassif calls for opening a file the largest issue of smuggling and money laundering and fraud and the threat and exploitation of the job[/size]

[size=45]Deputy Supreme Commander of the Armed Forces and the Minister of Interior, Justice and Public Prosecution and the Integrity Commission demanded the opening of the file of the largest issue of smuggling, money laundering, forgery, threats and exploitation of the job (reinforced by evidence, documents and witnesses) involving senior inspectors of the interior and customs and in front of the hearing (internal control) and protection, Inspector General of the Ministry of Interior Gamal al-Asadi contributed to the case to protect those involved, as was the completion of 114 files in the federal police, and the investigation will explain the reasons and protection of this price.
[size=45]"Anwar Al-Faris, based in Baghdad, has its director, commissioner Nateq Mousa Fares, and his foreign partners, Major General Ali Adnan and Brigadier General Mustafa Kamal, from the Interior Ministry inspectors. They have entered 15,000 containers for Iraq with false papers belonging to an investment company, And containers include materials that are prohibited to import for several reasons, including the protection of the national product, in addition to generators, health and construction materials, vehicles and many things.[/size]

[size=45]"The value of the customs and tax of incoming materials that went into the pockets of Natez Moussa and Ali Adnan amounted to 570 billion, and the counterfeit transactions were officially promoted and the validity of the issuance, as well as the counterfeit books were introduced into the customs calculator officially, and the subject was attended by senior officials from customs, taxes, , And arranged amounts to the loyalists who participated in this process, and there was a dispute between Maj. Ali Adnan and Nacat al-Jubouri on the one hand with the faithful about the amounts after they discovered the game. Imprisonment and murder, after fleeing handed over the files to a specific destination. "[/size]
[size=45]She explained: "The irony in the matter is that the fifteen containers do not have their own funds, that is, there are no transferred amounts, balances or accounts in the name of Nateq al-Jubouri, director of Anwar Al-Faris, nor Major General Ali Adnan in case of addressing the Central Bank in this regard, .[/size]
[size=45]Nassif said: "The case has been two years since the evidence was submitted to the former Inspector General of the Ministry of the Interior, and the current Inspector General Gamal al-Asadi has deliberately evaded the case to contribute to the protection of those involved, including General Ali Adnan Director-General of Legal and Investigations (The reasons for this protection and its price will be clarified through the investigation), which he referred to the Economic Crime Department and Inspector General of the Ministry of Finance, ie, the first oversight in the Ministry of Interior (Jamal Asadi) contributes to conceal the biggest crime of smuggling and money laundering during (90 days) From pursuing crimes "The corrupt agents in the economic crime department received a sum of 90 books to hide the files of the case. The Inspector General of Finance has formed an investigative committee under his chairmanship, the membership of his deputy, the Inspector General of Taxation and the Inspector General of Customs, but the case has no result so far. It seems that unfortunately it was procrastinated. "[/size]

[size=45]Naseef stressed the need to reopen the investigation at the highest levels due to the gravity of the crime and the involvement of large heads in it, with the need to hold the Interior Inspector General Gamal al-Asadi for the reasons for the completion of the case that took place within his ministry (as was completed 114 files in the Federal Police) The Inspector General (Jamal Al Asadi), after proving the evidence, has stopped all the procedures issued against him and reinstated his position. We also attach to you the testimony of Ali Adnan and the violators signed by force and threat by him. All evidence and evidence are available. (The files) and the recommendations of investigative committees, witnesses and complainants. "[/size]


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