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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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    Iraq recovers one of those wanted in corruption cases from the Egyptian authorities

    Rocky
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    Iraq recovers one of those wanted in corruption cases from the Egyptian authorities Empty Iraq recovers one of those wanted in corruption cases from the Egyptian authorities

    Post by Rocky Fri 19 Jan 2024, 3:57 am

    Iraq recovers one of those wanted in corruption cases from the Egyptian authorities (video)



    Sweeteners
    01-19-2024 | 03:55


    Iraq recovers one of those wanted in corruption cases from the Egyptian authorities (video)
    Source:
    Alsumaria News
    714 views
    Alsumaria News - Local Affairs

    The Federal Integrity Commission announced today, Friday, that it had recovered one of the accused who fled from the Arab Republic of Egypt, explaining that the accused had committed embezzlement, forgery and blackmail.
    Sorry, the video player failed to load.(Error Code: 101102)
    The Commission’s Government Media and Communications Office stated in a statement received by Alsumaria News, “The Commission received the accused (Nael Nasib Abdel Rahman al-Samarrai) from the Egyptian authorities, after he was transferred to Iraq this morning, in preparation for presenting him before the judicial authorities, to determine his fate in light of the cases.” The criminal case that was opened against him and investigated by the Commission, noting the continuous follow-up and diligent efforts made by the Commission’s Recovery Department to follow up on the accused in four countries across three continents, until the moment he was caught in Cairo.”

    The office added, “The convict committed embezzlement and forgery during his work at the airline company and committed electronic blackmail, in addition to obtaining privileges and contracts that were suspected of corruption in his capacity as a commercial intermediary through his relationships with former ministers, businessmen, and officials working in the aviation sector.” .

    It is worth noting that the head of the Federal Integrity Commission, Judge Haider Hanoun, during his visit to Cairo in September of last year, handed the Egyptian Minister of Justice, Counselor Amr Marwan, a list of the names of a number of those wanted by the Iraqi judiciary whose presence was proven on the territory of the Arab Republic of Egypt, where The Egyptian Minister of Justice confirmed that he was following up on the issue and giving it the utmost importance, and a memorandum of understanding was concluded between the Federal Integrity Commission and the Egyptian Administrative Oversight, one of the first results of which was this handover process.
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