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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


    A new scandal.. 120 billion dinars evaporates in the corridors of the Ministry of Industry

    Rocky
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    • Post n°1

    Industry - A new scandal.. 120 billion dinars evaporates in the corridors of the Ministry of Industry Empty A new scandal.. 120 billion dinars evaporates in the corridors of the Ministry of Industry

    Post by Rocky Mon 22 May 2023, 2:35 pm

    A new scandal.. 120 billion dinars evaporates in the corridors of the Ministry of Industry

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    Economy News / Baghdad
    On Monday, the Integrity Commission revealed the disappearance of (120) billion dinars from the revenues of a company of the Ministry of Industry and Minerals in Babil Governorate.
    The ministry stated in a statement that “the official of the Investigation and Control Division in the Commission’s investigation office in Babil Governorate, who moved to the General Company for the Automotive and Equipment Industry in Alexandria, monitored the disappearance of an amount of (120,182,085,855) billion dinars from its revenues for the period from (9/1/2017 – 9/1/2017). 2022), indicating that “total total revenues amounted to (305,302,307,855) billion dinars, while all expenses and expenditures, according to speculative statements, amounted to (185,120,222,000) billion dinars.”
    She added, "Most of the documents and documents were hidden by the responsible employees," pointing out that "the company's information center calculator, which contains numbers and statistics for the final accounts for all the years mentioned, was checked, and a copy of the statistics was seized and downloaded to two small storage devices (flash memory). in order to protect it from tampering.
    And in a separate operation at the Real Estate Registration Directorate in Babylon, “a forged letter allegedly issued by the Agricultural Bank in Al-Hashimiyya was seized, according to which the seizure of a property provided as collateral for an agricultural loan worth (150,000,000) million dinars was received by one of the suspects, on the grounds that the loan amount was paid in full.” And in the Hammurabi College of Medicine affiliated to the University of Babylon, the examination books of three students were seized, due to the presence of manipulation and change in the exam grades. 


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    Rocky
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    • Post n°2

    Industry - A new scandal.. 120 billion dinars evaporates in the corridors of the Ministry of Industry Empty Integrity reveals the disappearance of 120 billion in the Ministry of Industry

    Post by Rocky Tue 23 May 2023, 4:44 am

    [rtl]Integrity reveals the disappearance of 120 billion in the Ministry of Industry[/rtl]

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    [rtl]Baghdad-Iraq today:

    The Integrity Commission announced the disappearance of (120) billion dinars from the revenues of a company of the Ministry of Industry and Minerals in Babil Governorate.

     The authority stated in a statement, “The official of the Investigation and Control Division in the Commission's investigation office in Babil Governorate, who moved to the General Company for the Automotive and Equipment Industry in Alexandria, monitored the disappearance of an amount of (120,182,085,855) billion dinars from its revenues for the period from (1/9/2017 - 1/9). / 2022), indicating that “total total revenues amounted to (305,302,307,855) billion dinars, while all expenses and expenditures, according to speculative statements, amounted to (185,120,222,000) billion dinars.”

    She added, "Most of the documents and documents were hidden by the responsible employees," pointing out that "the company's information center calculator, which contains the numbers and statistics of the final accounts for all the mentioned years, was checked, and a copy of the statistics was seized and downloaded on two small storage devices (flash memory).in order to protect it from tampering.And

     she indicated that "in a separate operation at the Real Estate Registration Directorate in Babylon, a forged letter allegedly issued by the Agricultural Bank in Al-Hashimiyya was seized, according to which the seizure of a property provided as collateral for an agricultural loan worth (150,000,000) million dinars was seized by one of the suspects, on the pretext of repayment. The full loan amount.[/rtl]
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    [/rtl]
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