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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

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    Developments in the "theft of the century"... putting "red lines" around officials in Al-Kazemi's go

    Rocky
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    Developments in the "theft of the century"... putting "red lines" around officials in Al-Kazemi's go Empty Developments in the "theft of the century"... putting "red lines" around officials in Al-Kazemi's go

    Post by Rocky Sun 06 Aug 2023, 5:15 am

    [size=35][size=35]Developments in the "theft of the century"... putting "red lines" around officials in Al-Kazemi's government[/size]
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    2023-08-06 | 04:38
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    Alsumaria News - Politics

    The head of the Integrity Commission, Haider Hanoun, today, Sunday, sent a message to those accused of stealing tax secretariat funds, 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.


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    Hanoun said in a press conference attended by Alsumaria correspondent, that "the issue of tax deposits 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[You must be registered and logged in to see this link.]to them and arrest them.”



    The director of the Integrity Commission pointed out that "the establishment of red lines 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, and a former director general in the Ministry of Health.[url=https://www.alsumaria.tv/Entity/4262657190/%D9%86%D9%88%D8%B1%D8%B3 %D8%B9%D8%A8%D8%AF %D8%A7%D9%84%D8%B1%D8%B2%D8%A7%D9%82/ar/]Nawras Abdel Razzaq[/url]and former director of the municipality of Hilla[url=https://www.alsumaria.tv/Entity/3585449534/%D9%85%D8%AD%D9%85%D8%AF %D9%87%D8%A7%D8%AF%D9%8A/ar/]Mohammad Hadi[/url]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.

    "
     
    He pointed out, "All those wanted in the theft of the century are not less than 100 billion dinars," adding: "One of the wanted persons will be recovered from Saudi Arabia during the next two months."
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