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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The theft of a century in Diyala.. A representative talks about the disappearance of 9 billion in a

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 271151
    Join date : 2012-12-21

    The theft of a century in Diyala.. A representative talks about the disappearance of 9 billion in a  Empty The theft of a century in Diyala.. A representative talks about the disappearance of 9 billion in a

    Post by Rocky Fri 05 Apr 2024, 5:12 am

    The theft of a century in Diyala.. A representative talks about the disappearance of 9 billion in a “devious” way



    [You must be registered and logged in to see this image.]



    +A
    -A


    Baghdad today - Diyala
    Today, Thursday (April 4, 2024), a member of the Parliamentary Integrity Committee for Diyala Governorate, Representative Raad Al-Dahlaki, revealed the details of the “new” theft of the century in the governorate.
    Al-Dahli said in a statement from his media office, received by “Baghdad Today,” that “a major crime in which employees from the Diyala Governorate Office participated in broad daylight resulted in the embezzlement of an amount exceeding nine billion dinars from the office,” noting that “those involved in the crime fled to an unknown destination.” .
    He added, "The circumstances of the crime and the careful planning of its roles and the ease of its implementation surround it with many question marks about the parties behind it," pointing out that "the Parliamentary Integrity Committee will work to open an urgent investigation into the details of this crime and coordinate with the relevant authorities in the Integrity Commission to reach the parties involved." In which".
    He stressed that "we will not hesitate or be lax in pursuing all the corrupt people, and we will take all necessary measures to return the Iraqi people's money and bring those involved in this crime to their knees before the hammer of a just judiciary as soon as possible, to serve as an example to others who tempt themselves to violate public interests."
    [You must be registered and logged in to see this link.]
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 271151
    Join date : 2012-12-21

    The theft of a century in Diyala.. A representative talks about the disappearance of 9 billion in a  Empty New details about the "theft of the century" in Diyala

    Post by Rocky Fri 05 Apr 2024, 5:15 am

    New details about the "theft of the century" in Diyala

    [You must be registered and logged in to see this image.]



    +A
    -A


    Baghdad today - Diyala
    Today, Thursday (April 4, 2024), informed sources revealed details of the theft of billions in the Diyala Governorate Office.
    The sources said in an interview with “Baghdad Today” that “ the embezzlement case in the Diyala Governorate Office, which was revealed today, began in August 2023, as a result of the formation of a fake committee by 3 employees who were originally entrusted with the governorate’s accounts, as they forged the signature of an accounts manager.” The governorate and an original checkbook and withdrew approximately 7 billion dinars in an innovative, artistic way.” 
    She added, "The governor of Diyala, Karim Ali Agha, has taken a number of measures, but the main thief is now on the run and may have arrived in Turkey or Jordan."
    Meanwhile, MP Mudar Al-Karawi explained that “ 9 billion dinars were stolen, most of them from the compensation fund for those affected by terrorist acts in the Diyala Governorate Office over the course of months now.” 
    He added, "It is a crime that we will not remain silent about, and we have begun procedures to urgently request the Integrity Commission to immediately investigate and reveal the identity of those whose hands extended to the money of simple people. What happened demonstrates the extent of corruption that we have repeatedly warned against and its danger to public funds. What was recently revealed calls for a comprehensive disclosure in order to put an end to it." An end to corruption and whoever provides protection and cover for it in a way that reflects the weakness of the procedures and the exacerbation of the corruption file that has devoured public funds and the rights of the martyrs and those affected,” stressing: “We will take all legal measures to ensure that all negligent parties are held accountable and the stolen money is recovered.”
    Earlier today, MP Raad Al-Dahlaki, a member of the Parliamentary Integrity Committee for Diyala Governorate, revealed the details of the “new” century theft in the governorate.
    Al-Dahli said in a statement from his media office, received by “Baghdad Today,” that “a major crime in which employees from the Diyala Governorate Office participated in broad daylight resulted in the embezzlement of an amount exceeding nine billion dinars from the office,” noting that “those involved in the crime fled to an unknown destination.” .
    He added, "The circumstances of the crime and the careful planning of its roles and the ease of its implementation surround it with many question marks about the parties behind it," pointing out that "the Parliamentary Integrity Committee will work to open an urgent investigation into the details of this crime and coordinate with the relevant authorities in the Integrity Commission to reach the parties involved." In which".
    He stressed that "we will not hesitate or be complacent in pursuing all the corrupt people, and we will take all necessary measures to return the Iraqi people's money and bring those involved in this crime to their knees before the hammer of a just judiciary as soon as possible, to serve as an example to others who tempt themselves to violate public interests."
    [You must be registered and logged in to see this link.]

      Current date/time is Thu 30 May 2024, 12:06 pm