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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


    Against the backdrop of a case related to paying bribes.. Iraq recovers a company manager from the E

    Rocky
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    Against the backdrop of a case related to paying bribes.. Iraq recovers a company manager from the E Empty Against the backdrop of a case related to paying bribes.. Iraq recovers a company manager from the E

    Post by Rocky Sat 08 Apr 2023, 7:04 am

    [size=35][size=35]Against the backdrop of a case related to paying bribes.. Iraq recovers a company manager from the Emirates[/size]
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    Sweeteners

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    2023-04-08 | 07:30
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    Alsumaria News - Localities

    The Federal Integrity Commission announced the recovery of the fugitive convict "the former managing director of a company" from the United Arab Emirates.


    The Recovery Department of the Authority stated, in a statement received by Alsumaria News, that its tireless efforts in coordination and cooperation with the UAE side and the Arab and International Police Directorate in the Ministry of Interior resulted in the arrest of the former authorized director of a company on UAE soil and his extradition to Iraq. On the background of a case related to the payment of bribes.
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    And she added, "The convict was handed over to Iraq through the Arab and International Police Office at Basra Airport, in cooperation with the National Intelligence Service Office, and the Residence and Passport Center at the airport, after completing his recovery file, and issuing a search radio and an international red notice against him."

    And the department added, "The accused was previously convicted by a decision issued in absentia by the Central Anti-Corruption Criminal Court, which stipulates ten years imprisonment and a fine, based on the provisions of Article (310) of the Penal Code, and in the context of Article (Second / 1) of Resolution (160 of the year). 1983), as a result of his commission of the crime of bribery.

    And she continued, "The case, which the commission had previously investigated and referred to the court, boils down to the fact that the convict, when he was holding the position of managing director of a company working in the field of energy, paid a sum of money amounting to (600,000) six hundred thousand dollars to another defendant, in exchange for facilitating his company's obtaining Executing work at the Al-Rashid gas station affiliated with the Ministry of Electricity as a sub-contractor for the main Korean company.It

    is noteworthy that the authority announced on March 7 that it had held discussions with the UAE Audit Bureau, which included submitting a draft memorandum of cooperation in the areas of preventing and combating corruption, for cooperation and follow-up on requests for legal assistance and extradition of wanted persons. As cooperation in the past months led to the arrest of the former general manager of the Iraqi Trade Bank (TBI), and the former director of the Babylon Health Department on Emirati soil.[/size]
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