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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


    The Anti-Corruption Authority arrests a former official in the Sunni Endowmentproposals from

    Rocky
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    The Anti-Corruption Authority arrests a former official in the Sunni Endowmentproposals from Empty The Anti-Corruption Authority arrests a former official in the Sunni Endowmentproposals from

    Post by Rocky Sat 14 Jan 2023, 5:22 am

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    [You must be registered and logged in to see this link.] |Today, 10:12 |[You must be registered and logged in to see this image.]

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    Baghdad today - Baghdad
    Today, Saturday, the Supreme Commission for Combating Corruption issued an arrest warrant against a former official in the Sunni Endowment Office, due to violations in a hotel purchase contract worth 47 billion dinars.
    The authority said, in a statement received by (Baghdad Today), that "the support team of the Supreme Commission for Combating Corruption executed the arrest warrant issued against a former official in the Sunni Endowment Office, as a result of violations in a hotel purchase contract worth (47) billion dinars."
    She added, "The support team of the Supreme Commission for Combating Corruption, in cooperation with law enforcement agencies, was able to implement the arrest warrant issued by the investigation judge of the Central Anti-Corruption Criminal Court against the fugitive accused," noting that "the case belongs to the fugitive defendants, the former head of the Sunni Endowment Office and the assistant director-general." to the legal department about violations committed in purchasing a hotel in the Kurdistan region that caused damage to public money.
    The commission stated that “the violations in the contract concluded between the Sunni Endowment Management and Investment Authority and the (sm) Company for Tourism Investments Ltd. represented the purchase of the Diwan Hotel (Ramada) in the Kurdistan region for an amount of (47) billion Iraqi dinars and renting it to the same owner for a period of thirty years, without any benefit.” economic, which caused damage to public money.”

    And it indicated that "the accused's statements were recorded, a fundamental record was compiled, and he was presented before the investigating judge of the Central Anti-Corruption Criminal Court, who decided to arrest him in accordance with the provisions of Article (340) of the Iraqi Penal Code No. (111 of 1969)."

    The commission indicated that it had previously announced the issuance of recruitment orders against the head of one of the Endowment Bureaus and a number of senior officials in the Diwan, for deliberately causing harm to the funds and interests of the entity in which they work, as well as an order to prevent the travel of the accused and seize their movable and immovable funds.
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