Established in 2006 as a Community of Reality

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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


    9 accused of wasting public money and manipulating the Kut Municipality and the Wasit Housing Fund w

    Rocky
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    • Post n°1

    9 accused of wasting public money and manipulating the Kut Municipality and the Wasit Housing Fund w Empty 9 accused of wasting public money and manipulating the Kut Municipality and the Wasit Housing Fund w

    Post by Rocky Thu 21 Mar 2024, 4:54 am

    POSTED ON[You must be registered and logged in to see this link.] BY [You must be registered and logged in to see this link.]

    [size=52]9 accused of wasting public money and manipulating the Kut Municipality and the Wasit Housing Fund were arrested[/size]

    [size=45]The Integrity Commission reported carrying out two arrest operations in cases of waste of public money and fraud in the Kut Municipality Directorate and the Housing Fund in Wasit, confirming that it had implemented two arrest warrants against (9) defendants in them.[/size]
    [size=45]An integrity statement stated:
    The Authority’s Government Media and Communications Office stated that the judge of the investigative court specialized in examining integrity cases issued an arrest warrant against (6) employees of the Kut Municipality Directorate. After the Wasit Investigation Office team, which was transferred to the Directorate, monitored its failure to collect the amount of rent for the city of (tourist dreams) referred by the Wasit Investment Authority, amounting to (60,659,816) million dinars, in addition to the fact that it did not collect the late fines, and did not take care of the conformity of the existing equipment and games. In the city according to the technical specifications, despite the fact that the city has been operating for more than a year, he pointed out that the arrest warrant against the accused was implemented in accordance with the provisions of Article (340) of the Penal Code.[/size]
    [size=45]The office added that an arrest warrant was executed against (3) employees of the Housing Fund Department in Wasit, who are members of the inspection committee, after monitoring suspicions of corruption and the fund’s employees granting two loans in the amount of (138,000,000) million dinars. To build two houses on two plots of land, based on “fake” statements.[/size]
    [size=45]He continued that the team monitored the presence of “house building” constructions, contrary to reality, after moving to the land site with the guidance of a surveyor from the Land Registry Directorate, where it was found that there were no buildings there. He continued that a specialized team from the office moved to the fund and was able to control the original transactions of the borrowers.[/size]
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