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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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    A member of Parliamentary Integrity accuses a government bank of stealing up to one billion dollars

    Rocky
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    A member of Parliamentary Integrity accuses a government bank of stealing up to one billion dollars Empty A member of Parliamentary Integrity accuses a government bank of stealing up to one billion dollars

    Post by Rocky Sun 09 Oct 2022, 5:12 am

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    [size=52]A member of Parliamentary Integrity accuses a government bank of stealing up to one billion dollars[/size]

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    [size=45]Member of the Parliamentary Integrity Committee MP Ahmed Taha Al-Rubaie revealed, on Saturday, that there is a theft in the Rafidain Governmental Bank, estimated at about one billion US dollars.[/size]
    [size=45]Al-Rubaie said, “The answers received to us confirm from the Ministry of Finance the existence of theft in the revenues of the trust accounts belonging to the general tax in the Rafidain Bank, which exceeds (800) million dollars, and from here we confirm that no authority or entity can cover this theft or deny it in favor of thieves. Public money".[/size]
    [size=45]He added, "The Ministry of Finance indicated that it had formed a committee to conduct an administrative investigation into the matter, and the investigation committee recommended precautionary recommendations against the former general managers, because the loss of these huge sums from the account of the General Tax Authority was during the period of their administration and under their direct responsibility and powers."[/size]
    [size=45]He added, "The ministry confirmed that it is awaiting a judicial investigation, as the case is before the judiciary, which has a general mandate to protect public money."[/size]
    [size=45]Al-Rubaie called on government and regulatory agencies to prevent the travel of some managers and senior cadres in the Tax Authority, who were changed, until the end of the administrative and judicial investigation.[/size]
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