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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


    According to which (17) billion was spent.. (1463) fake transactions were seized in Diyala Electrici

    Rocky
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    According to which (17) billion was spent.. (1463) fake transactions were seized in Diyala Electrici Empty According to which (17) billion was spent.. (1463) fake transactions were seized in Diyala Electrici

    Post by Rocky Sat 13 May 2023, 9:32 am

    [size=35][size=35]According to which (17) billion was spent.. (1463) fake transactions were seized in Diyala Electricity[/size]
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    Sweeteners

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    2023-05-13 | 10:09
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    Today, Sunday, the Federal Integrity Commission announced that its staff managed to seize (1463) fake exchange transactions in the branch of the Electricity Distribution Department in Diyala, according to which billions of dinars were spent.


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    A statement by the Commission's investigation department, received by Al-Sumaria News, stated that the Commission's investigation office in Diyala rushed to form a working group; To investigate and investigate as soon as he received information about allegations of disbursement of an amount of more than (17) billion dinars, according to hundreds of fictitious transactions.



    And the department continued, that the team moved to the headquarters of the Diyala Electricity Distribution Branch, and was able to seize (1463) fake exchange transactions that took place in the year 2021, pointing out that the amounts spent according to those transactions exceed (17,000,000,000) billion dinars.

    And she explained that the seized transactions are related to fictitious purchases and projects, in addition to casting, excavation and maintenance works, indicating that these purchases, projects and works allegedly carried out turned out to be all fictitious, as “they were carried out on paper only,” noting that most of those transactions whose amounts were spent are free of Executing administrative orders.

    And she noted, "The organization of a fundamental record of the operation, and its presentation, along with the seized exhibits, to the judge of the investigation court specialized in hearing cases of integrity in Diyala, in order to complete the legal procedures and determine the party of negligence."
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