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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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Al-Sari demands the Finance to reveal the personalities involved in the loss of more than 800 millio

rocky
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Al-Sari demands the Finance to reveal the personalities involved in the loss of more than 800 millio Empty Al-Sari demands the Finance to reveal the personalities involved in the loss of more than 800 millio

Post by rocky Sat 24 Sep 2022, 6:57 am

Al-Sari demands the Finance to reveal the personalities involved in the loss of more than 800 million dollars
[You must be registered and logged in to see this image.] 2022/09/24
 
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Baghdad/ 
Today, Saturday, a member of the Parliamentary Finance Committee, Faleh Al-Sari, demanded that the Ministry disclose the personalities involved in the loss of more than 800 million dollars.
Al-Sari said in a statement, "We followed with interest what was stated in the outputs of the committee formed in the Ministry of Finance regarding what it spoke about waste and embezzlement in public money, the value of which amounted to more than one trillion Iraqi dinars, and based on the supervisory and ethical role and in order to preserve public money, we demand the Ministry of Finance to disclose the amounts {Secretariats} that were received by the General Authority for Taxation, according to the results of the investigative committees, which confirmed the loss of huge sums amounting to more than 800 million dollars, and to find out the minutes and details of matters and inform the public opinion about them.
He added, "The ministry must provide satisfactory answers to questions about the name of the responsible party or the person who committed the manipulation," stressing that "the transfer penalty is not satisfied, as this is an administrative procedure.
And Al-Sari continued, "And the answer to how to move the trust accounts opened with the Rafidain Bank and return it 300 to 400 billion dinars per month and the beneficiaries, and is the bank involved in this, and has the Integrity Commission or the Public Prosecution Office been approached with the aforementioned crime."
On the contrary, we hold the Ministry of Finance legally responsible for the loss of public money and the concealment of the perpetrators, and we will file a legal complaint against the Ministry and its management in the event of suspicions of corruption, leniency or cover-up of the crime.
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