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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Detecting cases of embezzlement and collecting money against the law in Babil and Dhi Qar

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 277821
    Join date : 2012-12-21
    • Post n°1

    Detecting cases of embezzlement and collecting money against the law in Babil and Dhi Qar Empty Detecting cases of embezzlement and collecting money against the law in Babil and Dhi Qar

    Post by Rocky Mon 22 Mar 2021, 7:30 am

    [size=52]Detecting cases of embezzlement and collecting money against the law in Babil and Dhi Qar[/size]

    [size=45]The Investigation Department of the Integrity Commission announced that it had carried out two seizures of those accused of illegally collecting money in the governorates of Babel and Dhi Qar, indicating the existence of embezzlement and differences in the collection amounts.[/size]
    [size=45]The department indicated that the Judicial Investigation and Control Division in the Babil Investigation Office managed to arrest three employees of the collection committee of the municipality of Hilla. Because they collected more money from one of the parking lots than was officially decided, and collected sums without cutting official receipts, noting that after checking the receipts held by the employees of the collection committee, it became clear that there are differences between them and the sums that were collected.[/size]
    [size=45]In a separate process, the department confirmed that the Dhi Qar investigation office team had arrested a person who collects money from one of the garages of the Nasiriyah Municipal Directorate, and set the collection record and the amount in his possession, explaining that the accused collected the sums without official receipts.[/size]
    [size=45]It reported that the preliminary investigations found that the accused collected money in agreement with the commission charged with this, which embezzled these sums, hired a person for a daily wage to be paid from the collection revenue, and did not attend their assigned workplace.[/size]
    [size=45]It showed the organization of fundamentalist arrest warrants, and the company of the accused presented them to the judges of the Court of Investigation of Hilla and Dhi Qar who are specialists in integrity cases who decided to arrest the accused in accordance with the provisions of Articles (316,339) of the Penal Code, and to issue an arrest and investigation order against the accused belonging to the members of the municipal collection committee. Nazareth.[/size]
    [size=45][You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Fri 20 Sep 2024, 8:15 pm