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Neno's Place Established in 2006 as a Community of Reality


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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


    The trap of integrity entraps the senior leaders of the al-Halbousi gang.. Ali Baba's cave reveals t

    Rocky
    Rocky
    Rocky
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    The trap of integrity entraps the senior leaders of the al-Halbousi gang.. Ali Baba's cave reveals t Empty The trap of integrity entraps the senior leaders of the al-Halbousi gang.. Ali Baba's cave reveals t

    Post by Rocky Mon 03 Jul 2023, 7:25 am

    [size=52]The trap of integrity entraps the senior leaders of the al-Halbousi gang.. Ali Baba's cave reveals the hidden[/size]
    • Today 14:24




    [You must be registered and logged in to see this link.]The trap of integrity signs senior figures in the al-Halbousi clan.. Ali Baba's cave reveals the hidden
    Information/Baghdad..
    The competent authorities continue to open the "Ali Baba" cave of corruption of those close to the Speaker of Parliament, Muhammad al-Halbousi, and once the former director of retirement for Anbar, who is accused of turning the dead terrorists into martyrs who receive huge sums of money from retirement, has been overthrown, unless he confesses to his senior partner He is the director of the commission's investigation office in Anbar province, to be brought to justice.
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    The Anbar Unified Alliance praises the move of the Federal Integrity Commission to arrest the director of its branch in the province on charges of corruption, expecting the issuance of arrest and recruitment orders against other personalities.
    The leader of the coalition, Taha Abdul-Ghani, told Al-Maalouma, "The arrest of the director of the Integrity Commission branch in Anbar indicates the seriousness of the commission in Baghdad to implement the rule of law and hold the corrupt accountable."
    He added, "The arrested branch manager is currently under investigation, and there are no political motives behind his arrest. Rather, it came against the backdrop of confessions made by some detainees, and the details of the operation will be revealed by the integrity." "
    He pointed out that the seriousness of the work of federal integrity has become evident after the overthrow of influential personalities, and he is expected to overthrow anyone involved, whether influential or otherwise, during the next stage.
    The staff of the Federal Integrity Commission had implemented the arrest warrant issued against Ali Obaid Mater Al-Marawi, director of the Commission's investigation office in Anbar Governorate. Following the confessions of the former Anbar retirement director.
    The Commission's Investigation Department stated, in a statement, that its staff had carried out the arrest warrants against the director of the Commission's investigation office in Anbar Governorate. On charges of collusion with the first accused, who was the director of the governorate's retirement.

    The department indicated that confessions made by the former Anbar retirement director, after the execution of an arrest warrant issued against him, led to accusing the director of the commission's office of collusion with him. In order to overlook a group of charges attributed to the first defendant during his tenure.
    The department added that the preliminary investigations proved the compliance of the director of the commission's investigation office in Anbar with the former director of retirement in the province. In order to promote fictitious and forged pension transactions, and to seize their amounts regardless of the violations committed, and to cover up his crimes in exchange for bribes of “money sums” that he used to deliver to him at his home.
    A source in the provincial retirement directorate had revealed that 800 ISIS families had received retirement salaries after forging official documents in cooperation with influential parties in Anbar.
    The source said in a statement to Al-Maalouma Agency, "800 families receive salaries from the Anbar Pension Department illegally after influential parties forged the transactions of the dead leaders and members of the criminal organization and turned them into "martyrs" in exchange for the forgers obtaining huge sums of money and with the blessing of prominent political figures in the city.

    At the beginning of this year, the Martyrs Foundation announced its success in stopping the waste of two trillion dinars, while it revealed the presence of 22 thousand fraudulent and inaccurate transactions for those covered by its law.
     “The institution has taken measures to detect corruption and waste, which included checking transactions to verify their authenticity, and the procedure resulted in stopping the waste of nearly two trillion dinars,” said the head of the institution, Abdul-Ilah al-Naeli, in a statement.
     He added that "22,000 forged and inaccurate transactions were detected for those covered by its law, attributing the existence of forgery of transactions to the entry of the commentators to promote them in a large way, as a result of the delay in the approval of the transactions.
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