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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


    With a value of 105 billion, violations of an investment project in Dhi Qar were revealed

    Rocky
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    With a value of 105 billion, violations of an investment project in Dhi Qar were revealed Empty With a value of 105 billion, violations of an investment project in Dhi Qar were revealed

    Post by Rocky Wed 26 Oct 2022, 6:59 am

    [size=35][size=35]With a value of 105 billion, violations of an investment project in Dhi Qar were revealed[/size]
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    2022-10-26 | 07:26
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    The Federal Integrity Commission revealed, on Wednesday, the issuance of a summons order against the Vice-President of the Dhi Qar Investment Commission, against the background of violations in one of the major investment projects in the province.


    In a statement received by Alsumaria News, the Commission's Investigation Department stated, "The team of the Dhi Qar Investigation Office monitored legal violations committed by the Dhi Qar Investment Commission in the process of referring an investment project with a value of more than (105,000,000,000) billion Iraqi dinars, indicating that many violations accompanied the issuance of a permit. An investment for the establishment of a residential city in the governorate, pointing out that the process of issuing the permit took place despite the lack of financial competence and a letter of guarantee issued by an approved financial institution.






    The department added, "The team's investigations indicated that the project costing (105,069,226,000) billion dinars was not announced as an investment opportunity, in addition to the fact that the issuance of the license was carried out based on a non-fundamental and illegal session record, and there was a suspicion of fraud in the signatures of members of the Investment Authority."

    She explained that "the original investment license for the housing project and the original minutes of the session in violation of the law were seized, as well as the reports of the (technical, legal, and window) department in the Governorate Investment Authority, noting the organization of a fundamental seizure record of the seizures in the process, which was carried out based on a seizure memorandum. Judicial, and presented before the eyes of the competent investigative judge, who decided to bring in the deputy head of the Dhi Qar Investment Authority in accordance with the provisions of Article (340) of the Penal Code.
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