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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


    Judge Haider Hanoun reveals the names of those involved in the theft of the century and their fate

    Rocky
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    Posts : 281335
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    • Post n°1

    Judge Haider Hanoun reveals the names of those involved in the theft of the century and their fate Empty Judge Haider Hanoun reveals the names of those involved in the theft of the century and their fate

    Post by Rocky Fri Aug 02, 2024 7:51 am

    [rtl]Judge Haider Hanoun reveals the names of those involved in the theft of the century and their fate[/rtl]

    Policy  ,  08/01/2024 21:08  Number of readings: 423 
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    [rtl]Baghdad - Iraq Today:

    Head of the Integrity Commission: The accused, Qasim Muhammad, was recovered from the Kurdistan region after he was on the run in Turkey. He holds the position of authorized director of the Humpback Whale Company. The theft recorded against the accused is 988 billion Iraqi dinars, and these are not final figures.[/rtl]
    [rtl]Another accused, Muhammad Falah Al-Janabi, the authorized director of Al-Qant Company, was arrested. He is accused of stealing more than a trillion dinars through 79 forged instruments.[/rtl]
    [rtl]The third accused of stealing tax deposits is arrested in the Emirates and we will recover him soon[/rtl]
    [rtl]Abdul Mahdi Tawfiq, accused of stealing more than two trillion, was arrested. He is also the authorized director of the Humpback Whale Company[/rtl]
    [rtl]The fourth accused of stealing tax deposits is also Alaa Khalaf Maran, who is now on the run in Lebanon or Turkey. He was linked to Al-Kadhimi's office with 890 billion dinars in his pocket.[/rtl]
    [rtl]Two people with dual nationality were arrested by the Kuwaiti authorities, and the amounts owed to them amounted to 124 million dollars, and they will be returned to Iraq.[/rtl]
    [rtl]The final amount of the theft of tax deposits exceeds what was announced.[/rtl]
    [rtl]Qasim Muhammad Muhammad, the authorized director of the Humpback Whale Company, 

    who was accused of receiving (55) instruments and (11) eleven, with a total of stolen amounts of nine hundred and eighty-two billion dinars, was recovered from the tax deposits account.[/rtl]
    [rtl]The fugitive accused, Abdul Mahdi Tawfiq Mahdi, his location is Lebanon, the stolen amounts are two trillion two hundred and eighty-three billion Iraqi dinars, and the receipt of (155) checks in the amount from the tax deposits account.[/rtl]
    [rtl]The accused, Muhammad Falah Abdullah Al-Janabi, place of residence, United Arab Emirates, position, authorized director of Al-Qant Company, accused of receiving (79) 

    stolen money instruments, one trillion, one hundred and eighty-five billion, two hundred and twenty million[/rtl]
    [rtl]The fugitive accused, Hussein Kawa Abdul Qadir Abdul Aziz, place of residence: Erbil, 

    position: authorized director of Baghdad Wind Company, 

    stolen funds: six hundred and seven billion Iraqi dinars, through receipt of (40) instruments.[/rtl]
    [rtl]The fugitive accused Abdul Rahman Muhammad Ibrahim Location: Erbil 

    Position: Managing Director of Badia Al Masaa Company 

    Stolen funds: Six hundred and twenty-four billion Iraqi dinars via (37) instruments[/rtl]
    [rtl]The fugitive accused Alaa Khalaf Maran Al-Omar Place of residence Lebanon Position / Office of the former Prime Minister Stolen funds Four hundred and ninety-seven billion Iraqi dinars[/rtl]
    [rtl]The fugitive accused, Abdul Amir Hassoun Ali Taha, location, State of Kuwait, 

    position, authorized director of Al-Fawares Company, 

    stolen amounts, receipt of an amount of one hundred and twenty-four million US dollars in exchange for facilitating procedures at the Ministry of Finance.[/rtl]
    [rtl]The fugitive accused, Muhammad Hassoun Ali Taha, location, State of Kuwait, 

    position: Deputy Managing Director of Al-Fawares Company[/rtl]
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    [/rtl]
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