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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


    Control transactions exchange advances for mock work in Anbar electricity

    Rocky
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    • Post n°1

    Control transactions exchange advances for mock work in Anbar electricity Empty Control transactions exchange advances for mock work in Anbar electricity

    Post by Rocky Sun 22 Dec 2019, 3:06 am

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    Control transactions exchange advances for mock work in Anbar electricity


     2019/12/22 00:24:02

    [rtl]Shafaq News / The Integrity Commission announced that it had seized transactions of advances expended for the implementation of fictitious works in the Anbar Electricity Distribution Directorate, indicating that the total amounts of the advances amounted to approximately (850,000,000) million dinars.[/rtl]
    [rtl]The Commission’s investigations department, while talking about the process, indicated that the staff of the Commission’s Bureau of Investigation in Anbar was able to control (32) advances exchange transactions during the years (2018 and 2019) in the Governorate’s Electricity Distribution Directorate related to the implementation of fictitious works, pointing out that the total amounts of transactions The exchange amounted to (844,992,380) million dinars.[/rtl]
    [rtl]The department added that the staff of the Anbar investigation office, which had audited the disbursement transactions for the Accounts Division of the Electricity Directorate, had discovered fake signatures of the names of members of the Implementation and Receipt Committees, whose preliminary investigations indicated that they were not involved in any committee related to the implementation of any work in the Directorate.[/rtl]
    [rtl]The department explained that a fundamental arrest record was organized with the seized items during the operation that was carried out based on a judicial memorandum, and presented it to the competent investigating judge to take appropriate legal measures.[/rtl]


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    Rocky
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    • Post n°2

    Control transactions exchange advances for mock work in Anbar electricity Empty Integrity establishes pre-payment transactions for mock works in Anbar electricity

    Post by Rocky Sun 22 Dec 2019, 3:37 am

    [size=35][size=35]Integrity establishes pre-payment transactions for mock works in Anbar electricity[/size]
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    Economie

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    2019-12-22 | 02:20
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    [size=18]The Integrity Commission announced, on Sunday, that it had seized transactions of advances expended for the implementation of fictitious works in the Anbar Electricity Distribution Directorate, indicating that the total amounts of advances amounted to approximately (850,000,000) million dinars.


    The investigations department at the commission, while talking about the process, indicated that "the staff of the Commission of Inquiry in Anbar in Anbar were able to control (32) advances exchange transactions during the years (2018 and 2019) in the Governorate Electricity Distribution Directorate related to carrying out mock actions", pointing out that " The total amounts of exchange transactions amounted to (844,992,380) million dinars.






     
    The department added that "the staff of the Anbar Investigation Bureau, which has audited the exchange transactions for the Accounts Division of the Electricity Directorate, discovered fake signatures of the names of members of the Implementation and Receipt Committees, whose preliminary investigations indicated that they were not involved in any committee related to carrying out any work in the Directorate."
     
     
    And the department explained that "a fundamental arrest report was organized with the seized items during the operation that was carried out based on a judicial memorandum, and presented it to the competent investigating judge to take appropriate legal measures."


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