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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


    Nineveh.. 6 accused of bribery were arrested in the Rafidain Bank and the “Unified” and Real Estate

    Rocky
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    Nineveh.. 6 accused of bribery were arrested in the Rafidain Bank and the “Unified” and Real Estate Empty Nineveh.. 6 accused of bribery were arrested in the Rafidain Bank and the “Unified” and Real Estate

    Post by Rocky Tue 06 Feb 2024, 4:12 am

    Nineveh.. 6 accused of bribery were arrested in the Rafidain Bank and the “Unified” and Real Estate Registration departments

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    Economy News - Baghdad
    Today, Tuesday, the Federal Integrity Commission announced that it had carried out (4) operations that resulted in the arrest of (6) people accused of bribery in a number of departments in Nineveh Governorate.
    The Authority’s Government Media and Communications Office stated, in a statement received by “Al-Iqtisad News,” that “the work team of the Nineveh Investigation Directorate, affiliated with the Investigation Department, moved to the Rafidain Bank, and after setting up an elaborate ambush, was able to arrest three employees for bargaining and demanding a bribe from one of the applicants for employment.” On the housing loan amounting to (100,000,000) million dinars, in exchange for promoting the transaction for obtaining the loan, indicating that the accused requested an amount of (31,500,000) million dinars, pointing out that the accused were caught red-handed as they left the external gate of the bank located on the Mosul - Dohuk road. They have the bribe money in their possession.”
    The office indicated that “the officer supervising the distribution of papers related to regulating the entry of citizens into the National Card Department in Tal Afar and distributing them to data entry personnel in the department, set up a caravan outside the department’s headquarters and allowed his sister’s son to manage it,” explaining that “the officer, who holds the rank of “colonel” in affairs Tal Afar gave these papers to his relative, who in turn sold them to citizens for an amount ranging between (25-50) thousand dinars, for each paper, in violation of the law,” confirming that the accused, “the officer’s nephew,” was caught red-handed while receiving those amounts.”
    He added, "The work team caught the official in charge of distributing copies of registrations for the Fourth Division in the Real Estate Registration Directorate in Nineveh, "Al-Zuhur," red-handed in receiving the bribe amount from one of the female lawyers in exchange for completing a copy of the registration of two properties. He noted that a copy of the registration of the two properties was seized in the possession of the lawyer after she handed over the bribe amount to the accused, and in The Private Transport Authority in the Governorate: The team, in cooperation with the National Security Directorate in Nineveh, arrested a fines employee in the Transport Authority who works in one of the police stations while receiving a bribe from a citizen in exchange for writing off the fines he owed from the department’s calculator.
    The office stated that “the aforementioned operations were carried out based on judicial memorandums and were organized with records and presented to the investigating judge responsible for looking into integrity cases in Nineveh, who decided to arrest the accused in accordance with the provisions of Article (307) of the Penal Code and Resolution (160 of 1983).”


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