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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 diagnoses a failure to liquidate companies that did not conduct their business

    Rocky
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    Posts : 278526
    Join date : 2012-12-21
    • Post n°1

    Integrity diagnoses a failure to liquidate companies that did not conduct their business Empty Integrity diagnoses a failure to liquidate companies that did not conduct their business

    Post by Rocky Thu 08 Apr 2021, 11:51 am

    Integrity diagnoses a failure to liquidate companies that did not conduct their business

    •  Time: 04/08/2021 12:32:10
       
    •  Read: 2,340 times

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    {Local: Al Furat News} The Prevention Department of the Federal Integrity Commission diagnosed, on Thursday, a failure in the mechanism for liquidating companies that did not practice their business according to the powers granted by the law
    Al-Mukhtasar al-Mufid .. In important news, you can find it on the Al Furat News channel on the Telegram .. [You must be registered and logged in to see this link.]
    The department stated in a statement that Al-Furat News received a copy of it, that “The Companies Registration Department at the Ministry of Trade noticed a failure to activate the last amendment No. 17 of 2019 to the Company Registration Law No. 21 of 1997,” pointing out that “the law granted it Powers to liquidate companies that have not been in business for two years after being alerted, and to give them a period of (60) days.
    The department continued, "The Companies Registration Department was satisfied with setting controls for the liquidation of companies and did not specify the number of those companies that had not been in business for a period of two years, while a report submitted by an investigative team affiliated with the department indicated the inaccuracy of information related to the existence of (50,000) thousand fake companies, and that this is The name "shell companies" may be applied to companies that were not originally registered in the relevant department, pointing out that "the National Security Agency is the one concerned with following them."
    It is noteworthy that “the prevention department in the authority had set up a team to investigate and investigate the information contained in a statement by a member of the parliament to the media, which was monitored by the media center in the authority, regarding“ the existence of fictitious companies whose function is money laundering. ” 
    Forgiveness Al-Khalidi
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