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Neno's Place Established in 2006 as a Community of Reality


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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


    An arrest and search warrant against the head of one of the Iraqi endowments bureaus and a number of

    Rocky
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    • Post n°1

    An arrest and search warrant against the head of one of the Iraqi endowments bureaus and a number of Empty An arrest and search warrant against the head of one of the Iraqi endowments bureaus and a number of

    Post by Rocky Sat 20 Aug 2022, 4:50 am

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    [size=52]An arrest and search warrant against the head of one of the Iraqi endowments bureaus and a number of its officials[/size]

    [size=45]On Friday, the Federal Integrity Commission revealed the issuance of an arrest and search warrant against a former head of one of the endowment offices and a number of its officials. As a result of violations committed in one of the contracts concluded with some companies; to buy a hotel.[/size]
    [size=45]And while talking about the details of the case in which it investigated and referred it to the judiciary, the investigation department of the authority stated that the Karkh Investigation Court, which is specialized in integrity issues, issued an arrest and search warrant against the head of one of the endowments bureaus, and each of the assistant director general of the authority for the management and investment of endowment funds, and the assistant director of the legal department. in that body; Against the background of buying a hotel in the Kurdistan region for the amount of (47,000,000,000) dinars, without economic feasibility.[/size]
    [size=45]The department continued, explaining that the details of the case indicate that the arrest warrant, which was issued against the accused in accordance with the provisions of Article (340) of the Penal Code, came after diagnosing violations in the contract concluded between the Board of Directors and Investment of Diwan funds and the management of the Ramada Hotel, a Turkish company and one of the Tourism investment companies to manage and own limited hotels, as the Diwan purchased the hotel for an amount of (47,000,000) Iraqi dinars.[/size]
    [size=45]She added that the Court, in turn, leased the hotel under another contract to the same owner company for an amount of (1,600,000,000) dinars annually for a period of (30) years, pointing out that this was done without any economic feasibility, and it caused damage to the money and interests of the entity in which the accused worked.[/size]
    [size=45]The authority had announced in mid-August the issuance of recruitment orders against the head of one of the endowment offices and a number of its officials. for deliberately causing harm to the funds and interests of the entity in which they work.[/size]
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