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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


    Controlling fictitious exchange transactions and manipulation in the Diwaniyah departments

    Rocky
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    • Post n°1

    Controlling fictitious exchange transactions and manipulation in the Diwaniyah departments Empty Controlling fictitious exchange transactions and manipulation in the Diwaniyah departments

    Post by Rocky Wed 27 Sep 2023, 3:44 am

    [size=35][size=35]Controlling fictitious exchange transactions and manipulation in the Diwaniyah departments[/size]
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    Sweeteners

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    09-27-2023 | 02:03
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    Al-Sumaria News - Local News -

    The Investigation Department of the Federal Integrity Commission announced today, Wednesday, the implementation of seizures of fake exchange transactions, forgery, manipulation, and monitoring of transactions in the municipality, health, education, and electricity departments in Diwaniyah.


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    The department stated, in a statement received by Al-Sumaria News, that “the Investigation and Judicial Control Division in the Commission’s investigation office in [You must be registered and logged in to see this link.] was able to seize fictitious exchange transactions in the governorate’s municipality directorate related to the settlement and modification of the corners of a plot of land and its secretions in the amount of (94,916,150) million dinars,” noting that “ An employee in the [You must be registered and logged in to see this link.] Municipality was arrested in accordance with the provisions of Article (289) of the Penal Code red-handed in tracking transactions in the Medical Committees Division of the [url=https://www.alsumaria.tv/Entity/2813357023/%D8%AF%D8%A7%D8%A6%D8%B1%D8%A9 %D8%A7%D9%84%D8%B5%D8%AD%D8%A9 %D8%A8%D8%A7%D9%84%D9%85%D8%AD%D8%A7%D9%81%D8%B8%D8%A9/ar/]Governorate Health Department[/url], noting that “a group of medical reports were seized in the possession of the accused.”



    She added, "The Investigation Division in the office, which moved to the [url=https://www.alsumaria.tv/Entity/709747552/%D9%85%D8%AF%D9%8A%D8%B1%D9%8A%D8%A9 %D8%A7%D9%84%D8%AA%D8%B1%D8%A8%D9%8A%D8%A9 %D9%81%D9%8A %D8%A7%D9%84%D8%AF%D9%8A%D9%88%D8%A7%D9%86%D9%8A%D8%A9/ar/]Diwaniyah Education Directorate[/url], was able to seize an appointment order within the category of administrators in the directorate, with accompanying forged lists, pointing out that one of the female employees provided the forged appointment order to a female citizen in exchange for an amount of (2,500) dollars."

    In the electrical power transmission network in the governorate, “administrative orders regarding unpaid leave granted to an employee in the network, which were hidden by his brother, who works as a file official in the network, were seized, indicating that he had done so for the purpose of including his brother in permanent staffing, calculating the service and increasing it.” Salary, bonus and promotions.”
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