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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


    Memorandums of understanding between Iraq and 9 Arab and foreign countries to recover money and the

    Rocky
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    • Post n°1

    Memorandums of understanding between Iraq and 9 Arab and foreign countries to recover money and the Empty Memorandums of understanding between Iraq and 9 Arab and foreign countries to recover money and the

    Post by Rocky Thu 27 Apr 2023, 7:13 am

    [size=45][size=41]Memorandums of understanding between Iraq and 9 Arab and foreign countries to recover money and the corrupt[/size]
     20 minutes ago
    413
    [/size]

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    Today, Thursday, the Integrity Commission announced the imminent conclusion of memorandums of understanding with 9 Arab and foreign countries to recover funds and corrupt people, and while it counted the results of money recovery operations during the month of March, it confirmed the success of the first step in the field of following up money inflation and illegal gain.
    The head of the Integrity Commission, Judge Haider Hanoun, said, according to the official agency, that “the commission’s direction in the field of developing its work includes all aspects and directions, not only in the field of investigation, but also in other fields, including the fields of prevention, recovery, education, and others.”
    Hanoun added, “The Department of Prevention is concerned with inflation of funds and illegal gain, and a plan was directed to work in accordance with Article 16/Second of the Integrity and Illicit Gain Commission Law No. And they are assigned.”
    And he continued: “We need to apply the second paragraph of Article 16, which is the presence of information associated with evidence regarding inflation and illegal gain with the employee’s money or the money of his wife if she is an employee and their children, supported by evidence, and that inflation and gain are not consistent with their usual resources.” Therefore, we tended to include sectors The whole job is in this matter, and we first started with the General Tax Authority sector for a period of 20 days, and it will end on 4/30/2023, and a lot of information has been provided to us,” stressing “the success of the first step.”
    And he pointed out, “The second sector after the tax authority will be the customs authority, and then other sectors, including the internal and other sectors, and all functional sectors,” pointing out that “the authority needs a citizen to indicate illegal gain, because the money that employees earn through illegal gain is from Through bribery, corruption, and so on, we cannot denote it unless there is an indication of real estate numbers, accounts, cars, and other funds that an employee can obtain as a result of illegal work.”
    And he stressed, “Citizen’s cooperation is necessary and essential for the success of the Integrity Commission’s next work, especially in the field of illegal gain and inflation of funds, and without the interaction of citizens with the Integrity Commission, nothing will be achieved in this regard,” noting that “the responsibility of citizens is greater than the Integrity Commission, because it He is the first and last victim of corruption, which negatively affects his life and the future of his children, and that his silence on cases of corruption will lead to great harm and risks to Iraq.”

    And he indicated that “the commission has made a lot of progress in the field of recovering funds, in addition to the investigative work, as it witnessed the statistics for the month of March for this year 2023. A big leap in the seizure operations, which amounted to 223 operations and the arrest of 134 accused,” stressing that “the next work will be greater.”
    He stated, “The Commission needs to develop work and reach qualitative leaps in the field of investigation and seizure operations, in cooperation with citizens by providing information and reporting, so that we can reach the crime at the time of its commission, arrest the accused and control the outcomes of the crime directly.”
    He added, “The Integrity Commission works in the field of recovering funds and the accused, as it is still following up on the accused in the United Arab Emirates and the Sultanate of Oman, in addition to that an accused was recently arrested in the Kingdom of Saudi Arabia and is currently in the process of recovering him, and an accused has been arrested.” Another is in Hungary, and we will work to recover it as soon as possible.”
    And he continued: “We are working on concluding memorandums of understanding with the United Arab Emirates and they are ready, and we will go to them to complete a memorandum contract within the next few days. The Ethics Authority in the United States of America and with the United Kingdom, and we have memorandums of understanding with Malaysia.”
    He stressed that “the Commission is seeking to conclude memorandums of understanding with many countries, because it is heading towards undermining the chances of survival of the corrupt through his corruption and diverting our money to other countries through which he lives.”
    He concluded by saying, “Prime Minister Muhammad Shiaa al-Sudani accompanies the work on a daily basis, and asks the Commission not to give an opportunity to the corrupt, and stresses the importance of pressuring them and not being complacent in this field, because everyone is subject to the law, and the law is above all,” stressing that “the near future will disclose Big and fruitful results.”
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    Rocky
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    • Post n°2

    Memorandums of understanding between Iraq and 9 Arab and foreign countries to recover money and the Empty Integrity reveals memorandums of understanding with 9 countries to recover the corrupt

    Post by Rocky Fri 28 Apr 2023, 5:06 am

    [rtl]Integrity reveals memorandums of understanding with 9 countries to recover the corrupt[/rtl]

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    [rtl]Baghdad-Iraq today:[/rtl]
    [rtl]Today, Thursday, the Integrity Commission announced the conclusion of memorandums of understanding with 9 Arab and foreign countries to recover money and the corrupt, while it counted the results of money recovery operations during the month of March.

    The head of the Integrity Commission, Judge Haider Hanoun, said in a statement that "the commission's direction in the field of developing its work includes all aspects and directions, not only in the field of investigation, but also in other fields, including the fields of prevention, recovery, education, and others.

    Hanoun added, “The Department of Prevention is concerned with inflation of funds and illegal gains, and a plan was directed to work in accordance with Article 16/Second of the Integrity and Illicit Gain Commission Law No. And they are charged.

    And he continued: “We need to apply the second paragraph of Article 16, which is the presence of information associated with evidence regarding inflation and illegal gains with the employee's money or the money of his wife if she is an employee and their children, supported by evidence, and that inflation and gain are not consistent with their usual resources.” Therefore, we tended to include sectors The whole job is in this matter, and we first started with the General Tax Authority sector.

    He pointed out that, “The second sector after the tax authority will be the customs authority, and then other sectors, including the internal and other sectors, and all functional sectors,” pointing out that “the authority needs the citizen to indicate the illegal gain Because the money that employees earn through illegitimate earnings is through bribery, corruption, and so on.

    And he indicated that "the commission has made a lot of progress in the field of recovering funds, in addition to the investigative work, as it witnessed the statistics for the month of March for this year 2023. A big leap in the seizure operations, which amounted to 223 operations and the arrest of 134 accused," stressing that "the next work will be greater."

    He added, "The Integrity Commission works in the field of recovering funds and the accused, as it is still following up on the accused in the United Arab Emirates and the Sultanate of Oman, in addition to that a suspect was recently arrested in the Kingdom of Saudi Arabia and is currently in the process of recovering him, and a suspect has been arrested.” Another is in Hungary and we will work to recover it as soon as possible.

    He continued: "We are working on concluding memorandums of understanding with the United Arab Emirates and they are ready, and we will go to them to complete a memorandum contract within the next few days. We are also working on concluding memorandums of understanding with the Sultanate of Oman, Turkey, Jordan, Egypt, Iran and South Korea, in addition to that we are working on concluding memorandums of understanding with The Ethics Authority in the United States of America and with the United Kingdom, and we have memorandums of understanding with Malaysia.

    He stressed that "the commission is seeking to conclude memorandums of understanding with many countries, because it is heading towards undermining the opportunities for the corrupt to survive with his corruption and diverting our money to other countries through which he lives," stressing by saying: "These opportunities will not remain in front of the corrupt, and we will reduce them and we will pressure by all means."[/rtl]
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    [/rtl]
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