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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


    Disclosure of "corruption" worth two billion dinars in one of the Basra electricity projects

    Rocky
    Rocky
    Rocky
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    • Post n°1

    Disclosure of "corruption" worth two billion dinars in one of the Basra electricity projects Empty Disclosure of "corruption" worth two billion dinars in one of the Basra electricity projects

    Post by Rocky Sun 09 Apr 2023, 2:57 pm

    [size=35][size=35]Disclosure of "corruption" worth two billion dinars in one of the Basra electricity projects[/size]
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    Sweeteners

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    2023-04-09 | 12:53
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    Today, Sunday, the Federal Integrity Commission announced that it has carried out operations to control cases of financial corruption in the referral of fake projects and disbursements in the General Electric Power Company in Basra, and the arrest of (4) commentators in the Traffic Directorate of Dhi Qar Governorate.


    A statement by the Investigation Department, received by Alsumaria News, stated that it "discovered financial corruption worth (2,133,525,000) two billion dinars in the referral of projects in the General Company for Electric Power Production - the southern region by direct invitation method, indicating that the staffing of the Investigation Directorate[You must be registered and logged in to see this link.]The initial supply contracts were seized, pointing out that the referral was made to two companies belonging to one of the directors of power stations in[You must be registered and logged in to see this link.]".
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    And she indicated that "the cadres of the directorate, which were transferred to the General Company for the Transmission of Electric Power - Northern Networks[You must be registered and logged in to see this link.], managed to seize (7) documents and transactions for the disbursement of maintenance and equipment amounts, the rental of private wheels, and the disbursement of their amounts; based on fictitious receipts.”

    She added, “a team of[url=https://www.alsumaria.tv/Entity/2115325850/%D9%85%D9%83%D8%AA%D8%A8 %D8%AA%D8%AD%D9%82%D9%8A%D9%82 %D8%B0%D9%8A %D9%82%D8%A7%D8%B1/ar/]Dhi Qar Investigation Office[/url]He carried out three separate seizures at the vehicle registration laboratory at the Traffic Directorate in the governorate, pointing to the seizure of (4) trackers, including two of the directorate's employees, in possession of transactions for the transfer of ownership of wheels without an official agency
    . The judge of the Nasiriyah Investigation Court, which is specialized in integrity issues; to take appropriate legal action.[/size]
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