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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


    Fake purchase receipts topple the chairman and members of the implementation committee at Baiji Refi

    Rocky
    Rocky
    Rocky
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    Posts : 278230
    Join date : 2012-12-21
    • Post n°1

    Fake purchase receipts topple the chairman and members of the implementation committee at Baiji Refi Empty Fake purchase receipts topple the chairman and members of the implementation committee at Baiji Refi

    Post by Rocky Fri Jun 21, 2024 6:06 am

    [size=38]Fake purchase receipts topple the chairman and members of the implementation committee at Baiji Refinery[/size]


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    June 20, 2024[You must be registered and logged in to see this link.]
    Baghdad/Al-Masala Al-Hadath: The Federal Integrity Commission announced today, Thursday, that it had arrested the head and members of the Implementation Committee in the Baiji Refinery in Salah al-Din Governorate. Against the background of their organization of fake purchase receipts.
    A statement from the Government Information and Communications Office stated, “The team that moved to the Northern Refineries Company/Baiji Refinery carried out investigations and collected information about the organization of the implementation committee in the Baiji Refinery and fictitious purchase receipts, indicating that the team concluded - after examining the information obtained - that the members of the committee had organized Fake purchase receipts; To prepare the guest house located inside the refinery.”
    He explained that “the receipts allegedly issued by stores and offices, contrary to the truth, were attached to the exchange transactions by five defendants, namely: the head and members of the implementation committee in the refinery,” pointing out that the five defendants were seized with the original fictitious purchase receipts, after they deliberately caused damage to the funds and interests of the party that They work in it and are connected to it by virtue of their job.”
    The office continued, “A proper arrest report was prepared regarding the operation carried out. Based on a judicial memorandum in accordance with the provisions of Article (340) of the Penal Code, he was presented with the accused before the attention of the competent investigating judge, who decided to detain them pending investigation.”
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