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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity investigates the file of an acquisition close to Al-Halbousi of 100 billion dinars

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 278239
    Join date : 2012-12-21
    • Post n°1

    Integrity investigates the file of an acquisition close to Al-Halbousi of 100 billion dinars Empty Integrity investigates the file of an acquisition close to Al-Halbousi of 100 billion dinars

    Post by Rocky Sun 02 Jul 2023, 4:46 am

    [size=52]Integrity investigates the file of an acquisition close to Al-Halbousi of 100 billion dinars[/size]
    • Today 11:03




    [You must be registered and logged in to see this link.]
    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.
    [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.]
    • Back to top
      Current date/time is Sat 28 Sep 2024, 5:26 pm