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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


    Suspicions of corruption in the "Key Card" .. and accuse groups of breaking it

    Rocky
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    • Post n°1

    Suspicions of corruption in the "Key Card" .. and accuse groups of breaking it Empty Suspicions of corruption in the "Key Card" .. and accuse groups of breaking it

    Post by Rocky Sun 09 Feb 2020, 9:06 am

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    [size=55][size=35]Suspicions of corruption in the "Key Card" .. and accuse groups of breaking it    [/size][/size]




    [rtl]Sumer News: Baghdad .. An American report raised dangerous information about the "Key Card" company that is concerned with paying salaries to employees in Iraq, accusing armed factions of penetrating the company by inserting fake names in the electronic system to obtain funds worth tens of millions of dollars per month .[/rtl]
     
    [rtl]The company "K-Card", which was established in 2007 as a joint venture between the private sector and represented by the "Iraqi electronic payment systems" company, and the government sector, represented by the country's largest bank, "Al-Rafidain Bank", uses a prepaid card system that depends on fingerprints, and faced charges Several official and public affairs, related to "serious" corruption suspicions, have reached demands for the arrest of their owner and partners, the re-investigation of their contracts, as well as complaints about the deterioration of their services.[/rtl]
     
    [rtl]The American report, prepared by the author Michael Knights, and recently published by the Counter-Terrorism Research Center at the American Military Academy in West Point, New York, said that the armed factions in Iraq, backed by Iran, dominated the country's trade affairs and transferred the sums of several major economic projects According to her accounts and the accounts of the Iranian Revolutionary Guard and Lebanese Hezbollah, according to the author.[/rtl]
     
    [rtl]The aforementioned report draws attention to the control of businessmen "associated with Iran" on four private banks, taking advantage of the auction of selling dollars to secure the hard currency for Iran, generating millions of dollars daily on the Iraqi armed factions, and these factions have also managed to penetrate the "K-Card" system designed to pay salaries Government, by inserting fake names of employees in the electronic system, to obtain funds worth tens of millions of dollars per month, which constitutes a great financial resource for them, to maintain the momentum of its business in Iraq.[/rtl]
     
    [rtl]Although weeks have passed since these serious accusations, the governmental, legislative and executive institutions have remained silent, and have not responded to this information until now, in light of doubts and fears about their validity, and the lack of desire of the institutions concerned to raise them, especially in light of the current circumstance, where the protests are continuing, With the escalation of the popular rejection of the dominant parties in power in the country, and the daily calls for their departure, which were met with violence, which resulted in thousands of deaths and injuries among the demonstrators, as well as systematic assassinations, kidnappings and intimidation, according to international human rights organizations.[/rtl]
     
    [rtl]An official source in the Integrity Commission said, "The commission adopts a media policy, which is not to interact with the media statements, and it deals according to what it has received from various official authorities."[/rtl]
     
    [rtl]The source pointed out that "files that do not have integrity, and are not raised on paper, do not interfere in them and do not respond to them in the media", while he saw that "political aspects may be behind such reports."[/rtl]
     
    [rtl]But that contradicts the essence of the Integrity Commission’s work, as the law gives the authority the authority to investigate any corruption case, even if no formal complaint is received, and following up suspicions of corruption and investigating them is at the heart of the commission’s tasks, according to the law approved by the House of Representatives.[/rtl]
     
    [rtl]In spite of the sensitivity of the file, "K-Card" accusation, as it related to the salaries of millions of employees, the authority and the concerned governmental authorities have not yet made any move, and the company itself has not issued any clarification or exile on its part, as well as the Rafidain Bank, so far.[/rtl]
     
    [rtl]The payroll file is one of the most prominent files suspected of corruption, while salary localization within electronic payment systems was among the supposed measures to limit the presence of "aliens" and to control the actual numbers of employees.[/rtl]


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