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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


    Integrity seizes 6 billion dinars in the collection of funds for the Safra port in a private bank

    Rocky
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    Integrity seizes 6 billion dinars in the collection of funds for the Safra port in a private bank Empty Integrity seizes 6 billion dinars in the collection of funds for the Safra port in a private bank

    Post by Rocky Sun 09 Feb 2020, 2:17 am

    [size=36]Integrity seizes 6 billion dinars in the collection of funds for the Safra port in a private bank[/size]

    Economy | 09:49 - 09/02/2020

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    Baghdad - Mawazine News
    On Sunday, the Federal Integrity Commission revealed that it had seized more than six billion dinars in the amount of local revenue amounts to the abolished Diyala Provincial Council, which was deposited in a private bank, contrary to regulations and instructions.
    The Investigation Department said in a statement received / Mawazine News /, a copy of it, that "the staffs of the Diyala investigation office were able, through the auditing work in important cases, to disclose the amount of (6,043,457,514) billion dinars in the amounts of local revenue amounts to the canceled Diyala provincial council deposited in a branch of a private bank In Baquba, contrary to the controls and instructions of the Ministry of Finance. "
    It indicated, "These sums represent government revenues that have been collected and collected from (Al-Safra Port) that should have been deposited with a government bank."
    The department added that "a fundamental arrest record was seized with the seizures, and it was presented to the competent investigating judge, who decided to place a precautionary seizure of the funds until they are deposited in the state's public treasury."


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    Rocky
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    • Post n°2

    Integrity seizes 6 billion dinars in the collection of funds for the Safra port in a private bank Empty Integrity seizes six billion dinars from the collection money for the Safra port

    Post by Rocky Sun 09 Feb 2020, 3:18 am

    [size=35][size=35]Integrity seizes six billion dinars from the collection money for the Safra port[/size]
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    Economie

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    2020-02-09 | 02:46
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    [/size]

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    [size=18]The Integrity Commission revealed, on Sunday, that it had seized more than six billion dinars in the amounts of local revenues of the canceled Diyala Provincial Council, deposited in a private bank, contrary to regulations and instructions.


    The investigations department at the commission, while talking about the details of the process, indicated that "the staffs of [url=https://www.alsumaria.tv/Entity/1832531270/%D9%85%D9%83%D8%AA%D8%A8 %D8%AA%D8%AD%D9%82%D9%8A%D9%82 %D8%AF%D9%8A%D8%A7%D9%84%D9%89/ar/]the Diyala investigation office[/url] were able, through auditing work in important cases, to disclose the amount of (6,043,457,514) billion dinars in the amount of local revenue amounts to [url=https://www.alsumaria.tv/Entity/1431034255/%D9%85%D8%AC%D9%84%D8%B3 %D9%85%D8%AD%D8%A7%D9%81%D8%B8%D8%A9 %D8%AF%D9%8A%D8%A7%D9%84%D9%89/ar/]the[/url] canceled [url=https://www.alsumaria.tv/Entity/1431034255/%D9%85%D8%AC%D9%84%D8%B3 %D9%85%D8%AD%D8%A7%D9%81%D8%B8%D8%A9 %D8%AF%D9%8A%D8%A7%D9%84%D9%89/ar/]Diyala Provincial Council[/url] deposited in a bank branch My family in Baquba, contrary to the controls and instructions of the Ministry of Finance, "stating that" these amounts represent government revenues that were collected and collected from (the Safra port) that should have been deposited in a government bank. "






     
    And the department added that "a fundamental arrest record was seized with the seizures, and it was presented to the competent investigating judge, who decided to place the seizure of the funds until they were deposited in the state's public treasury."


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