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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 Commission announces receiving one of the most prominent suspects accused of stealing tax

    Rocky
    Rocky
    Rocky
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    • Post n°1

    Integrity Commission announces receiving one of the most prominent suspects accused of stealing tax Empty Integrity Commission announces receiving one of the most prominent suspects accused of stealing tax

    Post by Rocky Thu 01 Aug 2024, 4:20 am

    [size=35][size=35]Integrity Commission announces receiving one of the most prominent suspects accused of stealing tax deposits[/size]
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    The Integrity Commission announced, on Wednesday, that it had received one of the most prominent suspects accused of stealing tax deposits.


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    The [url=https://www.alsumaria.tv/entity/1286455878/%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9/ar/]Integrity Commission[/url] said that it "received one of the most prominent defendants in the theft of tax deposits, in cooperation with the federal and regional interior ministers."
     
    In March 2024, the head of the [url=https://www.alsumaria.tv/entity/412515160/%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9 %D8%A7%D9%84%D8%A7%D8%AA%D8%AD%D8%A7%D8%AF%D9%8A%D8%A9/ar/]Federal Integrity Commission[/url], [url=https://www.alsumaria.tv/entity/3596821940/%D8%AD%D9%8A%D8%AF%D8%B1 %D8%AD%D9%86%D9%88%D9%86/ar/]Haider Hanoun[/url], revealed that there were 30 defendants in the tax deposit theft case, while he indicated that huge sums of money had been recovered.



    It is noteworthy that [You must be registered and logged in to see this link.] witnessed the theft of tax deposits deposited in [url=https://www.alsumaria.tv/entity/2821242527/%D9%85%D8%B5%D8%B1%D9%81 %D8%A7%D9%84%D8%B1%D8%A7%D9%81%D8%AF%D9%8A%D9%86/ar/]Rafidain Bank[/url] amounting to (3.7) trillion Iraqi dinars, according to documents and statements by members of the House of Representatives.
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