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[size=52]Integrity investigates the file of an acquisition close to Al-Halbousi of 100 billion dinars[/size]
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Information / Anbar ..
Sheikh Ahmed Al-Dulaimi, one of the elders and notables of Anbar, revealed, on Sunday, that the Integrity Commission in the investigation carried out a theft of more than 100 billion dinars by the former director of retirement of Anbar as a result of fraud.
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Al-Dulaimi said in a statement to Al-Maalouma agency, “Integrity investigated a member of the Taqaddam party headed by Al-Halbousi, the former director of retirement of Anbar, Anas Al-Alwani, who is currently detained in a Baghdad prison on charges of acquiring more than 100 billion dinars as a result of his forging the transactions of retirees and those affected by terrorist operations.”
He added, "Al-Alwani owns a mafia to falsify the transactions of retirees and those affected by terrorist operations, after finding lists that include hundreds of fictitious names."
He pointed out that "the investigation with Al-Alwani is still ongoing, according to information stating that he confessed to deputies and prominent political and clan figures who receive salaries for fictitious names from the retirement department, stressing that" the concerned authorities seized lists with the detainee that include large numbers of fictitious names, whose salaries are estimated at more than 100 billion dinars. .
Yesterday, a security force coming from Baghdad raided the house of the former director of retirement of Anbar, Anas Al-Alwani, a leader in the Taqaddam Party, and seized a computer and hard drives containing fake names of retirees.
[You must be registered and logged in to see this link.]
Sheikh Ahmed Al-Dulaimi, one of the elders and notables of Anbar, revealed, on Sunday, that the Integrity Commission in the investigation carried out a theft of more than 100 billion dinars by the former director of retirement of Anbar as a result of fraud.
[You must be registered and logged in to see this link.]
Al-Dulaimi said in a statement to Al-Maalouma agency, “Integrity investigated a member of the Taqaddam party headed by Al-Halbousi, the former director of retirement of Anbar, Anas Al-Alwani, who is currently detained in a Baghdad prison on charges of acquiring more than 100 billion dinars as a result of his forging the transactions of retirees and those affected by terrorist operations.”
He added, "Al-Alwani owns a mafia to falsify the transactions of retirees and those affected by terrorist operations, after finding lists that include hundreds of fictitious names."
He pointed out that "the investigation with Al-Alwani is still ongoing, according to information stating that he confessed to deputies and prominent political and clan figures who receive salaries for fictitious names from the retirement department, stressing that" the concerned authorities seized lists with the detainee that include large numbers of fictitious names, whose salaries are estimated at more than 100 billion dinars. .
Yesterday, a security force coming from Baghdad raided the house of the former director of retirement of Anbar, Anas Al-Alwani, a leader in the Taqaddam Party, and seized a computer and hard drives containing fake names of retirees.
[You must be registered and logged in to see this link.]
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