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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


    A case worth billions.. An Iraqi official and 14 employees are before the judiciary on corruption ch

    Rocky
    Rocky
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    Join date : 2012-12-21

    employees - A case worth billions.. An Iraqi official and 14 employees are before the judiciary on corruption ch Empty A case worth billions.. An Iraqi official and 14 employees are before the judiciary on corruption ch

    Post by Rocky Thu 17 Jun 2021, 7:47 am

    [url=https://ultrairaq.ultrasawt.com/sites/default/files/styles/large/public/%D9%81%D8%B3%D8%A7%D8%AF %D9%85%D9%84%D9%81%D8%A7%D8%AA %D8%A7%D9%84%D9%82%D8%B6%D8%A7%D8%A1 .jpg?itok=5QtI6-np][You must be registered and logged in to see this image.][/url]
    A case worth billions.. An Iraqi official and 14 employees are before the judiciary on corruption chargesتهم
    June 17, 2021

    Ultra Iraq - Editorial Team
    On Thursday, the Federal Integrity Commission announced the issuance of an arrest and investigation warrant against 15 employees of the General Company for Grain Trade in Kirkuk, including the company's director; On the grounds of accusation of harming public money.
    The commission stated in a statement, June 17, that "the commission's investigation department reported that the investigative judge specialized in looking into integrity issues in the governorate had issued an arrest and investigation order against the accused, based on the provisions of Article (340) of the Penal Code."
    The statement explained, "The arrest and investigation order was issued on the grounds of the accusation of harming public money, and the presence of manipulation in the quality of the strategic wheat crop, as well as the theft of quantities of this crop," noting that "the value of the damage in public money amounted to more than seven billion dinars." .
    The statement confirmed, "the implementation of the arrest warrant issued against the accused, and their transfer to the investigative judge specialized in looking into cases of integrity, who decided to arrest them pending investigation, based on the provisions of the judgment article."
    The arrest took place against the background of investigations and seizures carried out by the staff of the Commission’s investigation office in the governorate on the ninth of last March in the Riyadh warehouse complex of the General Company for Grain Trade. In response to what was stated in the letter of the Prime Minister’s office, which includes a request for investigation regarding what was stated in the report of the Committee to Zero the Complex, which includes a waste of (7,042,000,000) billion dinars.
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