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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

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    Integrity seizes cases of theft and waste of public money in two companies affiliated with the Minis

    Rocky
    Rocky
    Rocky
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    Posts : 280306
    Join date : 2012-12-21
    • Post n°1

    Integrity seizes cases of theft and waste of public money in two companies affiliated with the Minis Empty Integrity seizes cases of theft and waste of public money in two companies affiliated with the Minis

    Post by Rocky Mon 03 Jan 2022, 6:26 am

    Integrity seizes cases of theft and waste of public money in two companies affiliated with the Ministries of Oil and Transport

    •  Time: 01/03/2022 09:20:46
       
    •  Reading: 897 times

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    {Local: Al Furat News} The Federal Integrity Commission announced the seizure of cases of waste of public money and theft of state funds in two companies of the ministries of oil and transport in Karbala governorate.
    And the Integrity Investigations Department reported that the Karbala Investigation Office team, which moved to the General Authority for Taxes in the governorate; To investigate and scrutinize the work of the investigative committee composed of the Oil Products Distribution Company, which is charged with investigating the tax accounting mechanism for the agents of private stations, it revealed a violation of the controls and instructions in the accounting mechanism; This led to a waste of public money.
    The department added that the results of the investigation and audit work carried out by the team on the files of (17) private fuel stations indicated that the data of the agents were incorrect, and that the amount of tax due on the agent was reduced.
    She explained that the team, which carried out a separate control process; Based on a judicial note in one of the garages of the private transport company affiliated to the Ministry of Transport in Al-Hindiya district, three accused were arrested, who are both the head and members of the collection committee in the garage; For their fraud and the theft of the collection money received from the drivers of the working wheels in the garage.
    It noted the organization of two fundamentalist seizure reports, and their presentation, along with the defendants in the second case, to the judge of the Karbala Investigation Court, which is specialized in integrity issues. who decided to arrest them in accordance with the provisions of Article (339) of the Penal Code.
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