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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 reveals fraud, forgery and neglect of 1.2 billion dinars in Baghdad and Najaf

    Rocky
    Rocky
    Rocky
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    Posts : 280852
    Join date : 2012-12-21
    • Post n°1

    Integrity reveals fraud, forgery and neglect of 1.2 billion dinars in Baghdad and Najaf Empty Integrity reveals fraud, forgery and neglect of 1.2 billion dinars in Baghdad and Najaf

    Post by Rocky Mon 09 May 2022, 6:28 am

     Integrity reveals fraud, forgery and neglect of 1.2 billion dinars in Baghdad and Najaf

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    Economy News-Baghdad
    Today, Monday, the Integrity Commission revealed the fraud, forgery and neglect of 1.2 billion dinars in Baghdad, Najaf.
    The investigation department of the authority said in a statement, "The first seizure, which was carried out by the staff of the Najaf Investigation Office, indicated that the assistant of the Inspection Division in the Najaf Tourism Department and the treasurer had forged and tampered with receipts of special books by canceling the licenses to practice the profession for tourist facilities in Najaf, and embezzlement. Amounts collected from it .
     She added, "The transfer was made to the General Authority for Tourism and Antiquities in Baghdad and the receipt books (second copies of the tampons) were seized," noting that "the operation, which was carried out in cooperation with the Baghdad Investigation Directorate, resulted in the seizure of (29) receipts, estimated the total amounts restricted. It has about (600,000,000) dinars .”
    She explained that "the minutes of the investigative committee, which was formed based on an order issued by the Tourism and Antiquities Authority," noting that "there is a laxity on the part of the director of the Najaf Tourism Department to follow up on his employees and rely on incompetent employees ."
    The department stated that "the office's staff revealed, in a second operation, that Al-Rasheed Bank did not follow up the procedures for repaying a loan granted in 2014 to one of the investors with a value of (600,00,000) dinars," noting that "the bank's neglect of the issue of following up on loan repayment; despite the presence of (10 ) employees are responsible for that, and none of the loan installments has been repaid, whose repayment term has reached one year from the date of granting it .
    And it indicated that "two seizure reports were organized and presented to the judge of the Najaf Investigation Court specialized in integrity issues, who decided, after transcribing the statements of the legal representative of Al-Rasheed Bank, to approach the bank to conduct the administrative investigation and provide it with conclusions and recommendations within (30) days ."
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