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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


Integrity: 231 billion dinars recovered from an electronic payment company

rocky
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Join date : 2012-12-21

Integrity: 231 billion dinars recovered from an electronic payment company Empty Integrity: 231 billion dinars recovered from an electronic payment company

Post by rocky Thu 18 Aug 2022, 5:20 am

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Integrity: Our investigative procedures lead to the recovery of 231 billion dinars to the state treasury
 
. The Key Card Company has paid its debts in the case of retired salaries outside Iraq
 
The Federal Integrity Commission has managed to recover more than (231) billion dinars to the state treasury from an electronic payment company ; In the case of the salaries of retirees outside Iraq.
 
The Commission's Investigation Department, while talking about the details of the case that it investigated and referred it to the judiciary, stated that its investigative procedures and follow-up to the file of the pension issue outside Iraq led to the recovery of (231,352,535,563) billion dinars to the state treasury, which represents the amounts owed by the company (K-Card). .
 
And she continued, explaining that based on the commission's follow-ups and its investigative procedures in the case, the mechanism for raising the salaries of retirees abroad was audited, which is through raising the funding from the retirement commission to the Rafidain Bank for the bank to raise salaries through the global smart card company system and through the (clearing) system. That Al-Rafidain Bank has repeatedly paid the salaries of retirees to the company’s system more than once, without the company returning the accumulated amounts for a long period since this system was introduced in 2017.
 
She added that as a result of the investigation procedures in the case and determining the amount of damage, the Central Bank of Iraq withheld the funds belonging to the International Smart Card Company; For the purpose of reversing the amount that was determined from the company’s accounts to the accounts of Rafidain Bank, and the judicially ordered amounts were actually paid back to the bank, which are suspected of being exploited in speculation in the market and currency trading, at the time of the management of the accused, “whose fate has been deferred, the authorized director of the company,” and the accused fugitive, the deputy director for the company.
 
It indicated that the investigative procedures are continuing under the supervision of the Judicial Investigative Authority. For the purpose of completing the investigation and checking the interest amounts, alerting to the possibility of determining the existence of interest as a result of the exploitation of the amounts for several years from the date of 2017.
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