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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


    Integrity implements another link in Muthanna, and the result is the seizure of millions of dinars

    Rocky
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    Posts : 268995
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    • Post n°1

    Integrity - Integrity implements another link in Muthanna, and the result is the seizure of millions of dinars Empty Integrity implements another link in Muthanna, and the result is the seizure of millions of dinars

    Post by Rocky Sat Apr 29, 2023 6:18 am

    [rtl]Integrity implements another link in Muthanna, and the result is the seizure of millions of dinars[/rtl]

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    [rtl]Baghdad-Iraq today:[/rtl]
    [rtl]Baghdad-Iraq today:

    The Federal Integrity Commission announced the seizure of cases of embezzlement and abuse in real estate grants allocated to the families of martyrs in Wasit Governorate, while it seized a number of those accused of bribery in Al-Muthanna Governorate.

    A statement by the Commission's Investigation Department stated that its field services team in Wasit Governorate, when auditing transactions at the Martyrs Foundation - the governorate branch, was able to control cases of embezzlement and abuse in real estate grants allocated to the families of martyrs, amounting to (7) billion dinars and (210) million dinars.

    And she continued, that the team's investigations led to the discovery of the presence of (26) instruments worth (292) million dinars that were issued by the former director of the institution's branch in the governorate, contrary to the instructions and controls and before the date set for disbursement, confirming that judicial approvals had been obtained to seize checks, transactions and daily records, and included in the seizure report. fundamentalist; in order to present it to the investigating judge.

    On the other hand, the department indicated that the staff of the Commission's investigation office in Al-Muthanna governorate was able to apprehend three persons accused of bribery in flagrante delicto while they were trying to receive sums of money from employees of the governorate's police. Coordination meeting with employees of the governorate office; For the purpose of purchasing plots of land allocated to associates, and then replacing them with plots with a better location located in the center of the province.

    The statement concluded that the operation resulted in the arrest of the defendants red-handed while they were receiving the amounts of bribes agreed upon in advance, and their statements were duly recorded.In order to present them, along with the seized secretions, to the competent investigating judge.
    [/rtl]
    [rtl][You must be registered and logged in to see this link.]
    [/rtl]
    [rtl]
    The Federal Integrity Commission announced the seizure of cases of embezzlement and abuse in real estate grants allocated to the families of martyrs in Wasit Governorate, while it seized a number of those accused of bribery in Al-Muthanna Governorate.

    A statement by the Commission's Investigation Department stated that its field services team in Wasit Governorate, when auditing transactions at the Martyrs Foundation - the governorate branch, was able to control cases of embezzlement and abuse in real estate grants allocated to the families of martyrs, amounting to (7) billion dinars and (210) million dinars.

    And she continued, that the team's investigations led to the discovery of the presence of (26) instruments worth (292) million dinars that were issued by the former director of the institution's branch in the governorate, contrary to the instructions and controls and before the date set for disbursement, confirming that judicial approvals had been obtained to seize checks, transactions and daily records, and included in the seizure report. fundamentalist; in order to present it to the investigating judge.

    On the other hand, the department indicated that the staff of the Commission's investigation office in Al-Muthanna governorate was able to apprehend three persons accused of bribery in flagrante delicto while they were trying to receive sums of money from employees of the governorate's police. Coordination meeting with employees of the governorate office; For the purpose of purchasing plots of land allocated to associates, and then replacing them with plots with a better location located in the center of the province.

    The statement concluded that the operation resulted in the arrest of the defendants red-handed while they were receiving the amounts of bribes agreed upon in advance, and their statements were duly recorded.In order to present them, along with the seized secretions, to the competent investigating judge.[/rtl]
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