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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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    Integrity reveals a “qualitative process”: it toppled heads and seized large sums of money

    rocky
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    • Post n°1

    Integrity reveals a “qualitative process”: it toppled heads and seized large sums of money Empty Integrity reveals a “qualitative process”: it toppled heads and seized large sums of money

    Post by rocky Mon 30 Jan 2023, 1:48 pm

    [size=35][size=35]Integrity reveals a “qualitative process”: it toppled heads and seized large sums of money [/size]
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    2023-01-30 | 14:20
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    Today, Monday, the Integrity Commission revealed that a qualitative operation was carried out that toppled the heads of four suspects and seized large sums of money, stressing that the operation resulted in the seizure of more than one billion dinars and 500 thousand dollars.


    Speaking about the details of the operation, the authority said, according to a statement that "the support team of the Supreme Anti-Corruption Commission, after receiving accurate information and completing legal procedures by obtaining arrest warrants issued by the Central Anti-Corruption Criminal Investigation Court, three suspects were arrested in connection with the fourth suspect, the former general manager." To the General Authority for Taxes, who was arrested in another case and took his confessions,” noting that “the accused are the manager, his wife, and mediators in the money laundering operation.”






    She added, "The operation, which was carried out with high-level coordination and cooperation between the components of the Supreme Commission for Combating Corruption, and based on accurate information from its supportive team and an exceptional effort from the Central Anti-Corruption Criminal Investigation Court, also resulted in the seizure of large sums of cash in their possession amounting to one billion, two hundred and twenty-seven million Iraqi dinars." , five hundred and fifty-six thousand nine hundred US dollars, as well as collectibles and gold stocks in large quantity.


    And the integrity statement added that "among the seized documents are documents for (11) real estate, (9) of which are inside Iraq, and two outside it, both of which are of great financial value, and the defendants confessed to cash balances outside Iraq in the amount of three million six hundred thousand US dollars. Procedures are being taken in connection with this matter." Control it,” stressing that “these funds are all obtained from trading in the public office and the bribes that the former director general of the General Authority for Taxes received during his work in it and hid it with the defendants.”

    In its statement, Al-Nuzha noted that "the statements of the accused were recorded and presented before the competent judge, who decided to arrest them in accordance with the provisions of Article (36) of the Money Laundering and Terrorist Financing Law No. (39) of 2015, and to organize records of the original seizure of those funds that were deposited with the Federal Integrity Commission."
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