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


    Sources reveal the most important loopholes behind the “theft of the century” in Diyala

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 280719
    Join date : 2012-12-21
    • Post n°1

    Sources reveal the most important loopholes behind the “theft of the century” in Diyala Empty Sources reveal the most important loopholes behind the “theft of the century” in Diyala

    Post by Rocky Wed 10 Apr 2024, 4:45 am

    [You must be registered and logged in to see this link.]
    [You must be registered and logged in to see this link.]
    [size=52]Sources reveal the most important loopholes behind the “theft of the century” in Diyala[/size]
    • Today 12:22

    • 1 Shares




     Information/ Diyala
     On Wednesday, government sources revealed the most important loopholes behind the theft of the century in Diyala Governorate.
    The sources told “Al-Ma’louma” that “preliminary investigations revealed more facts about the theft of the century in Diyala, which involved employees in the accounts department in the provincial office. Its first chapters began when some of them, who were authorized and officially accredited by the provincial administration, put their names in the documents on They are procurement committees and approximately 4 billion dinars were withdrawn.”
    He added, "When they felt that this account would be zero and their matter might be discovered, they forged a letter to the bank making a transfer of 3 billion and 1 million from the compensation account 170 to fill the shortfall, pointing out that" the bank informed the Diyala Governorate administration of this matter, but it mysteriously concealed the bank's notification.
    He pointed out that “the process of tampering with financial amounts was diagnosed by the Federal Financial Supervision Office in several supervisory reports since 10/1/2022. Its conclusion was the recommendation to conduct a monthly reconciliation of compensation account 170 to know the balance and expenses, and this matter was not done and the account remained loose without review to date.” Uncover the scandal.
    Representatives had revealed the [You must be registered and logged in to see this link.]

    • Back to top
      Current date/time is Tue 12 Nov 2024, 7:39 pm