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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

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    Arresting fraud in advertisements for tenders and bids in Al-Muthanna, at a value of 25 billion

    Rocky
    Rocky
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    Join date : 2012-12-21
    • Post n°1

    Arresting fraud in advertisements for tenders and bids in Al-Muthanna, at a value of 25 billion Empty Arresting fraud in advertisements for tenders and bids in Al-Muthanna, at a value of 25 billion

    Post by Rocky Mon 08 May 2023, 2:19 pm

    Arresting fraud in advertisements for tenders and bids in Al-Muthanna, at a value of 25 billion

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    Economy News-Baghdad
    On Monday, the Federal Integrity Commission announced its implementation of the process of controlling manipulation of advertisements for tenders worth more than twenty-five billion dinars in Al-Muthanna Governorate, in addition to financial and administrative violations in the Najaf and Babil governorates.
    And according to a statement, the Commission’s Investigation Department stated that the team of the Muthanna Investigation Office monitored the existence of fraud in the advertisements of tenders and bids for companies in the Contracts Department of the Public and Local Department in the Governorate Diwan, indicating that the speculative disclosure of tenders amounted to (25,329,141,000) billion dinars, and it has been delayed. posting tender announcements; For the purpose of not reaching all companies, except for specific companies that have been previously agreed upon; with a view to awarding these tenders.

    And the department continued, that the team of the commission’s investigation office in Najaf, which moved to the Real Estate Registration Directorate in Kufa, was able to seize certified copies of the firsts of two properties, two letters of ownership of one of them were issued to two different people, and a copy of the registration of the judgment was issued, and the transfers were not marked in the records in the Directorate Kufa Municipality, while a property was deleted from the owner’s name and a copy of the registration in the name of the municipality was forged, and it was sold according to Article (25) to another citizen after concealing some files.

    In Babil, and following information about violations in the Martyrs' Institution in the province, a team from the Commission's investigation office in the province moved to the institution and the National Retirement Authority - Babel branch, Imam Al-Sadiq Hospital, and the Civil Status Department in Musayyib, and seized The priority is to grant the family of one of the deceased special rights after her as a martyr in the popular uprising, although this is not true, as it was found that she died at a later date and naturally, pointing to the existence of administrative and financial irregularities and complicity by employees of the Martyrs Foundation, noting the arrest of the accused who promoted the transaction After the issuance of an arrest warrant and an investigation against him in accordance with Article (290) of the Q.P.S.


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