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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


    Integrity: Bringing in the head of a housing association on charges of trespassing on a property wit

    Rocky
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    Join date : 2012-12-21
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    Integrity: Bringing in the head of a housing association on charges of trespassing on a property wit Empty Integrity: Bringing in the head of a housing association on charges of trespassing on a property wit

    Post by Rocky Tue 09 Apr 2024, 5:08 am

    Integrity: Bringing in the head of a housing association on charges of trespassing on a property with an area of ​​(100) acres and selling it for more than (8) billion dinars.

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    Economy News - Baghdad
    The Federal Integrity Commission reported on Monday that it had carried out arrest operations on cases of trespassing on state-owned property, while indicating that it had brought in the head of a housing association on charges of trespassing on a property with an area of ​​100 dunams.
    The authority stated, in a statement seen by Al-Eqtisad News, that “a team composed of the Nineveh Investigation Directorate revealed, after follow-up and investigation, that the Al-Muthaqafeen Housing Association had encroached on a land with an area of ​​(103) dunams and sold it,” indicating that “the association had cut The land owned by the Ministry of Finance is (682) plots of different areas, and sold to citizens for (8,399,596,000) billion dinars, in violation of the law.”
    He pointed out that "documents and photos of the association's records and contracts were seized, and as a result, the competent investigating judge issued a summons order against the association's president."
    He continued, "documents, disbursement receipts, and contracts (29) disbursement transactions amounting to (2,595,000,000) two billion dinars were seized, especially for the purchase of medical supplies for the Heart Surgery Center," alerting to "the existence of violations in the preparation, and an exaggeration in the purchase transactions, in addition to the fragmentation of disbursement transactions, in order to... Within the validity of the exchange.”
     He explained that "an exaggeration in the prices of equipping the Nineveh Education Directorate/accounts with cameras, office equipment and generators by an amount of (1,459,188,000) billion dinars was observed," pointing out that "accounts employees organized (32) transactions and disbursed their amounts based on fictitious receipts and forged offers." .
    He continued, "Fundamental arrest reports of the operations were prepared and presented to the judge of the investigative court specialized in looking into integrity cases in Nineveh, to take appropriate legal measures."


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