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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


    An official at the Missan Oil Company was arrested on charges of embezzling 8 billion dinars

    Rocky
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    • Post n°1

    An official at the Missan Oil Company was arrested on charges of embezzling 8 billion dinars Empty An official at the Missan Oil Company was arrested on charges of embezzling 8 billion dinars

    Post by Rocky Thu 25 Jan 2024, 6:27 am

    [size=35][size=35]An official at the Missan Oil Company was arrested on charges of embezzling 8 billion dinars[/size]
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    01-25-2024 | 06:53
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    Alsumaria News - Security

    The Federal Integrity Commission reported today, Thursday, the implementation of the arrest warrant issued against an official in the Maysan Oil Company. Following charges of embezzlement, violations, and financial violations committed in disbursing operational advances amounting to more than eight billion dinars.


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    The Authority explained in a statement received by Al-Sumaria News, “The operation was carried out in cooperation and coordination with the Falcons Intelligence Cell, and after a team from the Authority’s investigation office in Maysan Governorate was able to implement the judicial arrest warrant issued two years ago against the fugitive accused, Director of the Payments Department at the Financial Authority.” Maysan Oil Company, in the center of the capital, Baghdad.



    The authority added, “The accused repeatedly disbursed (26) documents for the years (2020 and 2021) related to operational advances, bonuses, external receipts, and the salaries of members of the Energy Police,” noting that “these documents were classified without their accounts, and then their amounts were seized and embezzled.” Noting that “these amounts are estimated at (8,611,898,750) billion Iraqi dinars.”

    The Commission stated that “a formal report was prepared regarding the operation, which was carried out in accordance with the provisions of Article (316) of the amended Penal Code No. (111 of 1969), to be presented with the accused to the judge of the investigative court specialized in looking into integrity cases in Maysan, to complete the legal procedures and determine the fate of the accused.” Accused".

    On the nineteenth of January of this year, the Authority announced the arrest of (8) defendants in the Maysan Oil Company who work as accountants and auditors in the company’s financial authority, following the financial violations and violations committed in disbursing operational advances.

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