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


    Outlets: Waste of public money amounting to 70 million dinars was seized in Umm Qasr Al-Shamali

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281327
    Join date : 2012-12-21
    • Post n°1

    Outlets: Waste of public money amounting to 70 million dinars was seized in Umm Qasr Al-Shamali Empty Outlets: Waste of public money amounting to 70 million dinars was seized in Umm Qasr Al-Shamali

    Post by Rocky Fri 18 Jun 2021, 7:21 am

    [size=30]Outlets: Waste of public money amounting to 70 million dinars was seized in Umm Qasr Al-Shamali
    [ltr]06.18.2021 - 10:01[/ltr]
    [/size]
    [You must be registered and logged in to see this image.] 
    On Friday, the Border Ports Authority announced the seizure of public money in the amount of 70 million dinars in the northern port of Umm Qasr in Basra Governorate.  
      
    [You must be registered and logged in to see this link.]  
      
    The authority stated in a statement, of which “Nass” received a copy of it, (June 18, 2021), that it is “continuing and with great vigor with its auditing and oversight procedures, and with continuous follow-up by the head of the authority, Omar Adnan Al-Waeli, as the northern port of Umm Qasr port was able to seize (5) containers. The description of its merchandise, as well as the customs and tax fees, was tampered with, which caused a waste of public money worth (70) million Iraqi dinars."  
    The statement added, "The seizure process took place outside the customs campus when the search and investigation was under the control of our body, and its customs treatment was completed by the customs detection committee affiliated to the Customs Center, the Basra Gate Station, contrary to the controls and instructions in force."  
    The statement indicated that "the container contains satellite devices (55000 pieces), contrary to what was mentioned in the customs transaction, with (1500 cartons and 4000 cartons of ceramic insulators) in the containers' content, as well as forgery in the delivery order issued by the maritime agencies. And the absence of a certificate of conformity and a release document from the Central Organization for Standardization and Quality Control.”  
    The statement pointed out that "what was seized was referred to the Umm Qasr police station for the purpose of displaying it before the eyes of the competent investigative judge to take the necessary legal measures against it and against the defaulters from the detection committee who completed the customs transaction in contravention of the controls and instructions."  
    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Tue 26 Nov 2024, 9:29 am