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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


    Detecting violations of 800 million dinars to restore schools in Diyala

    Rocky
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    Detecting violations of 800 million dinars to restore schools in Diyala Empty Detecting violations of 800 million dinars to restore schools in Diyala

    Post by Rocky Mon 24 Oct 2022, 4:34 am

    [size=35][size=35]Detecting violations of 800 million dinars to restore schools in Diyala[/size][/size]
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    2022-10-24 | 04:33
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    Alsumaria News - Localities

    The Federal Integrity Commission announced today, Monday, the implementation of three seizures of violations, fraud and the collection of sums contrary to the law, in a number of Diyala governorate departments.


    In a statement received by Alsumaria News, the Commission’s Investigation Department stated that “the Diyala Investigation Office team, which moved to the Governorate Education Directorate, based on a judicial note, revealed violations in the process of disbursing an amount of (791,238,634) million dinars,” noting that “the aforementioned amount It is part of the investment budget for 2019, which is allocated to renovating schools.






    The department added that "the Directorate of Education committed several violations of the controls in the implementation of the restoration project," pointing out that "the office team seized (7) of the exchange documents for the project."

    She explained that "the office's staff at the Mandali border port was able, after follow-up, to seize one of the port's employees for tampering with the weights of the cargoes of the wheels and the imported goods in return for a sum of money that he receives for each loading wheel," noting that the lists of balance tapes were seized whose payloads were tampered with and the wheels were inserted without their weight. Noting that records were kept containing the names of the customs loyalists from whom money is taken, in addition to the number of wheels whose weights were tampered with.


    The department stated that "it monitored legal violations in the Diyala Housing Fund Department, represented by the department's collection of sums of money from borrowers for all transactions without receipts, indicating that it deluded the borrowers that these amounts are fees for transferring the commissions of detection based on the properties for which loans to be granted." .


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