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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


    Parliamentary Integrity announces that it has received complaints from citizens regarding the presen

    Rocky
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    Parliamentary - Parliamentary Integrity announces that it has received complaints from citizens regarding the presen Empty Parliamentary Integrity announces that it has received complaints from citizens regarding the presen

    Post by Rocky Tue 18 Jul 2023, 5:19 am

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    Parliamentary Integrity announces that it has received complaints from citizens regarding the presence of their names on the currency selling platform

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    10:54  2023-07-18  5  local 0



    The Parliamentary Integrity Commission has received dozens of complaints from citizens confirming that their names are on the platform launched by the Central Bank of Iraq to sell foreign currency, the dollar, and that they have received sums allocated for travel, and they have not traveled at all.
    Committee member Ahmed Taha Al-Rubaie said, in a statement, that “the issue falls within the circle of fraud and fraud operations, and it may have been carried out on (wide levels) in coordination with influential parties, and these parties may have received the sums instead of tens of thousands of citizens or hundreds of thousands, Especially since the platform is closed, and most citizens do not know anything about it, and whoever is lucky to know that will bear the penalty of accusation and exploitation.
    He stressed that "banks (governmental and private) are the only party authorized to issue (credit cards - Visa or Master Card), and therefore the fraud and fraud operations were carried out by people within those banks and money transfer companies managed by influential people."
    Al-Rubaie pointed out, “We, as a legislative oversight body, have sent an inquiry letter to the Central Bank, and the matter will be followed up by the Federal Integrity Commission to uncover fraud and manipulation operations that were carried out smoothly and without accountability, and by people who have a direct or indirect relationship with government institutions.” Or non-governmental organizations to take advantage of the (closed platform) and list names and receive sums allocated for travel to citizens whose passports for travel were not even indicated.
    A member of the Parliamentary Integrity Committee noted that “these issues are very serious, as the file or goal may not only be financial, but may result in other matters such as the use of a person’s documents in importing, and may result in legal matters that fall victim to the citizen who needs quite a period to prove his innocence.” Al-Rubaie called for “forming specialized committees to uncover those involved and accomplices in these operations,” asking the Central Bank about its responsibility and procedures in the face of these clear violations and explicit manipulation by companies and banks that are the only party capable of issuing (credit cards).
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