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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

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    Integrity controls two cases of tampering with public money and taking bribes in Diyala

    Rocky
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    • Post n°1

    Integrity - Integrity controls two cases of tampering with public money and taking bribes in Diyala Empty Integrity controls two cases of tampering with public money and taking bribes in Diyala

    Post by Rocky Thu 30 Jan 2020, 2:27 am

    Integrity controls two cases of tampering with public money and taking bribes in Diyala

    •  Time: 1/30/2020 10:39 AM
       
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    {Baghdad: Al Furat News} The investigation department of the Federal Integrity Commission announced that its owners in Diyala governorate implemented two cases of seizure of cases of tampering with public money and abuse of bribery.
    The department pointed out, in its discussion of the first process, that a team of Diyala investigation office employees moved to the General Company for Agricultural Supplies in the governorate and was able to set the priorities for the store output (document and forward sale list) to deal with the installation of a pivot irrigation system, explaining that the suspect was caught In the case, who works as an employee of the company after handing the system over to someone other than its original receivable, in contravention of the law.
    She added that the office's work team was able, in a separate process, to arrest a suspect who works as an employee in the Diyala Education Directorate, in flagrante delicto while receiving a bribe, for the purpose of completing the transaction of transferring a staff member in the directorate, noting that the amount of the bribe was seized in the possession of the accused.
    The department indicated that fundamental arrest records were organized with the seized items with the priorities in the two operations that were completed, based on two judicial memoranda, and presented them with the accused to Mr. Judge of the Baquba court of investigation for integrity issues, who decided to arrest them in accordance with the provisions of Articles (340 and 308). is over
    Mohammed Al-Marsoumi


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    • Post n°2

    Integrity - Integrity controls two cases of tampering with public money and taking bribes in Diyala Empty Federal integrity controls two cases of tampering with public money and taking bribes in Diyala

    Post by Rocky Thu 30 Jan 2020, 3:20 am

    [size=35][size=35]Federal integrity controls two cases of tampering with public money and taking bribes in Diyala[/size]
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    2020-01-30 | 03:38
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    [size=18]The Investigation Department of the Federal Integrity Commission announced today, Thursday, that its female staff in Diyala Governorate implemented two seizures of "manipulating public money and taking bribery".


    In a statement, Alsumaria News received a copy of it, the department said, "A team of Diyala investigation office employees moved to the General Company for Agricultural Supplies in the governorate and was able to set the warehouse output priorities (document and forward sale list) to deal with the installation of a pivot irrigation system, explaining that" has been set The accused in the case who works as an employee of the company after he has handed over the system to someone other than its original receivable, contrary to the law.







    She added that "the office's work team was able, in a separate process, to arrest a suspect who works as an employee in the Diyala Education Directorate, in flagrante delicto while receiving a bribe, for the purpose of completing the transaction of transporting a staff member in the directorate," noting that "the amount of the bribe has been seized in the possession of the accused."

    And the department stated that "fundamental arrest records were organized with the seized items with the priorities in the two operations that took place, based on two judicial memoranda, and presented them with the defendants to a judge of the Baquba court of investigation in charge of integrity issues, who decided to arrest them according to the provisions of Articles (340 and 308) of the Penal Code."


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    • Post n°3

    Integrity - Integrity controls two cases of tampering with public money and taking bribes in Diyala Empty Integrity: Seizing Two Cases Of Tampering With Public Money And Taking Bribery In Diyala

    Post by Rocky Thu 30 Jan 2020, 3:27 am

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    [size=40]Integrity: Seizing Two Cases Of Tampering With Public Money And Taking Bribery In Diyala
    [You must be registered and logged in to see this link.] On 01/30/2020 - 11:36 AM  6[/size]
    The Investigation Department of the Federal Integrity Commission announced that its female owners in Diyala Governorate implemented two seizures of cases of tampering with public money and taking bribery.
    The department, while talking about the first process, indicated that “a team of Diyala investigation bureau staff moved to the General Company for Agricultural Equipment in the governorate and was able to set the priorities for warehouse output (document and forward sale list) for the treatment of the installation of a pivot irrigation system, indicating that the accused was caught In the case, who works as an employee of the company after handing the system over to someone other than its original receivable, in contravention of the law. ”
    She added, “The office’s work team was able, in a separate process, to arrest a suspect who works as an employee in the Diyala Education Directorate, in flagrante delicto while receiving a bribe;
    And the department stated that “fundamental arrest records were organized with the seized items with the priorities in the two operations that took place, based on two judicial memoranda, and presented them with the accused to Mr. Baquba, an investigative court with jurisdiction over integrity issues, who decided to arrest them in accordance with the provisions of Articles (340 and 308)” .


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    • Post n°4

    Integrity - Integrity controls two cases of tampering with public money and taking bribes in Diyala Empty Re: Integrity controls two cases of tampering with public money and taking bribes in Diyala

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