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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


    Alsumaria News opens one of the biggest files of public money theft.. Who is the Interior Ministry o

    Rocky
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    Alsumaria News opens one of the biggest files of public money theft.. Who is the Interior Ministry o Empty Alsumaria News opens one of the biggest files of public money theft.. Who is the Interior Ministry o

    Post by Rocky Today at 3:53 am

    [size=35][size=35]Alsumaria News opens one of the biggest files of public money theft.. Who is the Interior Ministry officer involved?[/size]
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    2024-10-06 | 04:35
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    [You must be registered and logged in to see this link.]News - Special
    Corruption is one of the most prominent challenges facing Iraq, as it constitutes a major obstacle to development and stability efforts.


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    For many years, the phenomenon of corruption has worsened to include various government and private sectors, which has negatively affected the economy and led to a deterioration in trust between the people and official institutions.
     
    Corruption is evident in[You must be registered and logged in to see this link.]In various forms such as bribery, abuse of power, and favoritism, which weakens the state’s ability to provide basic services to citizens and hinders reform and development processes.


     
    [You must be registered and logged in to see this link.]News opens the file of the biggest accused of stealing public money, Officer Hatem Shaker Al-Ani.
     
    Who is Hatem Shaker Al-Ani?
     
    Jordanian lawyer Rami Bani Salama revealed to "Sumaria News" that "Al-Ani was a security officer in the position of Director of Accounts and Auditing in the Federal Police, where he was accused of stealing billions from the allocations that were in the Federal Police Command, and transferred the money to Amman to buy villas, apartments, buildings, a factory, and companies with various activities to invest in Jordan."
     
    He added that "these amounts are for the allocations of contractors who request his security establishment," noting that "this person has a fleet of luxury cars, holds a Turkish passport, and resides under a Turkish name in Amman."
     
    He explained that "he also has a company and a number of properties in Turkey in his name and in the name of his son Mahmoud. He also has buildings and properties in Baghdad in the name of his son, in addition to owning the Hookah restaurant in Mansour, which is managed by someone else on his behalf."
     
    He added, "Al-Ani was referred to retirement despite the existence of investigative councils and arrest warrants against him, and he is also included in the eradication."
     
    His company names
     
     
    Bani Salama stated that “this person owns the Matrix Car Rental Company, in addition to other companies, a tourist island, multiple farms, a factory in Amman, commercial buildings, a villa, and 8 residential apartments in Turkey.”
     
     

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    And will be published[You must be registered and logged in to see this link.]News later documents about the lawsuits against Hatem Shaker Al-Ani and what he did in Amman and other new information about him.. and the story continues..


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