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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


    Representatives and politicians (mysterious) are involved in stealing billions of taxes.. and there

    Rocky
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    Representatives and politicians (mysterious) are involved in stealing billions of taxes.. and there Empty Representatives and politicians (mysterious) are involved in stealing billions of taxes.. and there

    Post by Rocky Mon 20 Feb 2023, 5:38 am

    [size=38]Representatives and politicians (mysterious) are involved in stealing billions of taxes.. and there are those who cover them up[/size]


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    February 20, 2023[You must be registered and logged in to see this link.]
    Baghdad / Obelisk: Parliamentary statements indicate the involvement of deputies in the looting of billions of tax money, as the representative of the State of Law coalition, Alia Nassif, stated that MP Bassem Khashan knows deputies who received money from the first person involved in the looting of trusts, from Noor Zuhair.
    Those involved in the theft of tax secretariats are still mysterious to the majority of Iraqis, while it is believed that someone is covering it up.
    Although the Iraqi judiciary revealed the first accused, Nour Zuhair, who was released on bail, in addition to the second accused, Haitham al-Jubouri, indications indicate the involvement of parliamentarians and politicians in the deal.
    Alia Nassif, a member of the State of Law Coalition, said that Representative Basem Khashan knows representatives who were arrested by Nour Zuhair.
    This is confirmed by the admission of the first Karkh Investigation Court judge, Diyaa Jaafar, that many important politicians, through investigations, showed the existence of partnerships with the accused, Nour Zuhair, and it is in their interest to direct pressure only on him, indicating that there are parties and high levels involved in the issue of tax secretariats.
    Contrary to what is known that the thief is punished with imprisonment, however, this rule was reflected in Iraq through the accused, Nour Zuhair, paying 400 billion dinars out of the trillion and 600 billion dinars he had looted, and he will pay the remaining amount according to a schedule.
    In front of the second accused, he was released on bail, as he paid 9 billion dollars out of 17 billion.
    This matter aroused widespread ridicule and astonishment at the small and modest amount that was recovered, in return for the authorities' conditional release of the accused.
    Dr. Osama Shihab Al-Jaafari considered that there is a key player in the anti-corruption process, which is the people, and he has the right to know that after Haitham Al-Jubouri handed over part of the money stolen in the crime of theft of the century, he conclusively proves that he committed the crime, so is the penalty for someone who commits an organized crime by releasing him on bail? Or stay in prison and speed up his trial?
    The leader of the National Wisdom Movement, Baligh Abu Kilal, says that fighting the corrupt and not tolerating them in stealing the century and confronting those with low content are indispensable necessities, as both matters are among the pillars of correcting society and building a just state.
    Since 2003, the political process in Iraq has witnessed serious settlements, and those involved are released under settlement deals between the political parties.
     
    Facts from the robbery of the century
    114 checks were paid to the accused, Nour Zuhair Jassim, owner of the companies (Al-Qant) and (Al-Mubdeun), with a total amount of 1618370882000 dinars. He acknowledged and acknowledged this amount.
    37 checks were issued, with a total amount of 624000000000 dinars, to the company (Badiya Al-Masa), its authorized manager (Abdul Mahdi Tawfiq Mahdi) and its fugitive accused owner (Abdul Rahman Muhammad Ibrahim).
    66 checks, with a total amount of 982000000000 dinars, for the company (Humpback Whale), its authorized manager, the fugitive accused (Abdul Mahdi Tawfiq Mahdi), and its owner, the accused fugitive (Qasim Muhammad Muhammad).
    – 45 checks, with a total amount of 607000000000 dinars, for the company (Baghdad Winds), its authorized manager (Abdul Mahdi Tawfiq Mahdi), and its fugitive accused owner (Hussein Kaveh Abdul Qadir), who was arrested in the Kurdistan region and will be extradited.
    These funds are in four figures, totaling (3.754642664) trillion dinars, according to the confessions and according to the Committee for Auditing the Stolen Amounts.
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