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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 Iraqi judiciary prevents an official from traveling after his money reached 9 billion

    Rocky
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    • Post n°1

    The Iraqi judiciary prevents an official from traveling after his money reached 9 billion Empty The Iraqi judiciary prevents an official from traveling after his money reached 9 billion

    Post by Rocky Thu Mar 02, 2023 4:44 pm

    [size=30]The Iraqi judiciary prevents an official from traveling after his money reached 9 billion
    [ltr]2023.03.02 - 19:50[/ltr]
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    Baghdad - Nas  
    On Thursday, the Federal Integrity Commission announced the issuance of a judicial decision banning the travel of the Director General of the Health Department in Salah al-Din Governorate. On charges of money laundering and illegal gain.  
      
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    The Commission’s Investigation Department, speaking about the details of the case that it investigated and referred to the judiciary, (March 2, 2023), stated that “the investigating judge of the Central Anti-Corruption Criminal Court issued a decision banning the travel of the current Director General of the Health Department in Salah al-Din Governorate.”  
      
    And the department added, “The decision, which was issued based on the provisions of Article (19/Second) of the amended Integrity and Unlawful Gain Commission Law No. (30 of 2011), also included the seizure of the accused’s movable and immovable funds, following the charge against him of inflating his money.” Its value is (9,012,000,000) billion dinars.  
      
    The statement indicated that “the amended Law of the Commission of Integrity and Illegal Gain stipulates the imposition of a prison sentence of no less than seven years and a fine equivalent to the value of the illegal gain for taxpayers who are unable to prove the legitimate reason for the large increase in their money or the money of his wife or children, provided that he is not divorced.” Release the convicts only after paying the fine and refunding the value of the illegal gain.  
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