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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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    Nearly 6 billion dinars.. Integrity reveals fake purchases in Salah al-Din

    Rocky
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    • Post n°1

    Nearly 6 billion dinars.. Integrity reveals fake purchases in Salah al-Din Empty Nearly 6 billion dinars.. Integrity reveals fake purchases in Salah al-Din

    Post by Rocky Wed 17 Aug 2022, 6:55 am

    [size=35][size=35]Nearly 6 billion dinars.. Integrity reveals fake purchases in Salah al-Din[/size]
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    sweeteners

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    2022-08-17 | 07:27
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    Today, Wednesday, the Federal Integrity Commission revealed purchases of "fake" materials in the Salah al-Din Governorate Health Department, indicating that the total amounts spent by the department amounted to nearly (6,000,000,000) billion dinars.


    In a statement received by Alsumaria News, the Commission's Investigation Department confirmed that "the staff of the Salah al-Din Investigation Office, which was transferred to the Governorate Health Department, managed, through two separate operations, carried out based on two judicial notes, to seize members of the procurement committees in the department during the years 2018 and 2019", noting The two operations resulted in the seizure of (59) fake exchange transactions and purchase receipts.






    And she added, "During the first operation, the team seized the original priorities of the Procurement Committee in the Salah al-Din Health Department during the first half of 2019, in addition to seizing (3) accused members of the committee and (51) transactions," pointing out that "the members of the committee linked Receipts for fictitious offices and companies resulted in the disbursement of (4,890,565,000) billion dinars.

    She explained that "during the second operation, (3) members of the Procurement Committee were seized for the second half of 2018, and the priorities of the Procurement Committee were seized, and (8) procurement transactions promoted by the Committee that resulted in the disbursement of an amount of (756,400,000) million dinars, based on forged receipts allegedly issued by the Offices and companies "do not exist".


    The department reported that "the two fundamentalist arrest reports were organized and presented, along with the arrested suspects, to the judge of the Salah al-Din Investigation Court, which is specialized in hearing cases of integrity, who decided to arrest them in accordance with the provisions of Articles (340 and 331) of the Penal Code."
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