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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


    Integrity organizes red flags against wanted persons, including the Minister of Finance of the previ

    Rocky
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    Integrity organizes red flags against wanted persons, including the Minister of Finance of the previ Empty Integrity organizes red flags against wanted persons, including the Minister of Finance of the previ

    Post by Rocky Sun 06 Aug 2023, 4:31 am

    Integrity organizes red flags against wanted persons, including the Minister of Finance of the previous government

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    Economy News - Baghdad
    On Sunday, the head of the Integrity Commission, Haider Hanoun, sent a message to those accused of stealing tax secretariat money, or as it is known as "theft of the century," while confirming the status of "red lines" around officials in the former government of Mustafa Al-Kazemi.
    Hanoun said in a press conference followed by "Al-Iqtisad News", that "the issue of tax secretariats is the largest corruption case discovered to date," considering it "a crime of corruption mixed with treason."

    He added, "The issue of theft of tax secretariats will not die," calling on the countries whose nationalities the wanted persons hold, to "reach Iraq to them and arrest them."

    The director of the Integrity Commission pointed out that "the red lines were placed around several officials in the previous government, and they are: the director of the office of the former prime minister, the head of the intelligence service in the previous government, the private secretary of the previous government, and all of them hold American citizenship, in addition to the minister of finance in the previous government." He holds British citizenship.

    Hanoun confirmed: "The commission is continuing to advanced stages to recover the wanted persons, who are: the former director of the Commercial Bank of Iraq, Hamdiya al-Jaf, a former director general in the Ministry of Health, Nawras Abdul Razzaq, and the former director of the municipality of Hilla, Muhammad Hadi."

    And he continued his speech, saying: "The number of the accused that we reached reached 48," expressing his thanks to "the Iraqi judiciary and the Arab Police Directorate in the Ministry of Interior."

    Hanoun stressed, "The stay of those accused of stealing the century outside the bars will not last long."


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