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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


    After losing $800 million... Integrity intervenes and invites the government - Urgent

    Rocky
    Rocky
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    After losing $800 million... Integrity intervenes and invites the government - Urgent Empty After losing $800 million... Integrity intervenes and invites the government - Urgent

    Post by Rocky Sat 08 Oct 2022, 6:54 am

    [size=35][size=35]After losing $800 million... Integrity intervenes and invites the government - Urgent[/size]
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    2022-10-08 | 07:25
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    Alsumaria News - Baghdad

    The Parliamentary Integrity Committee called, today, Saturday, governmental and supervisory agencies to prevent travel of some managers and senior cadres in the Tax Authority who have been changed until the end of the administrative and judicial investigation, after it was confirmed that there was a theft in the revenues of the trust accounts belonging to the general tax in Rafidain Bank, which exceeds 800 million dollars.


    Committee member MP [url=https://www.alsumaria.tv/Entity/1006578995/%D8%A3%D8%AD%D9%85%D8%AF %D8%A7%D9%84%D8%B1%D8%A8%D9%8A%D8%B9%D9%8A/ar/]Ahmed Al-Rubaie[/url] said in a statement received by Alsumaria News, "The [url=https://www.alsumaria.tv/Entity/3238106360/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Ministry of Finance[/url] indicated that it had formed a committee to conduct an administrative investigation into the matter, and the investigative committee recommended precautionary recommendations against the former general managers."






    Al-Rubaie added, "The ministry confirmed that it is awaiting the judicial investigation," calling for "the travel ban of some directors and senior cadres in the Tax Authority who have been changed until the investigation is over."

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