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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


    Is it a new deal of the century in Diyala? Where are the 40 billion that disappeared from sight?

    Rocky
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    • Post n°1

    Is it a new deal of the century in Diyala? Where are the 40 billion that disappeared from sight? Empty Is it a new deal of the century in Diyala? Where are the 40 billion that disappeared from sight?

    Post by Rocky Sat 30 Nov 2024, 4:18 am

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    [size=52]Is it a new deal of the century in Diyala? Where are the 40 billion that disappeared from sight?[/size]

    [size=45]The major embezzlement case that took place in Diyala, known as the theft of the century, is still being kept secret without the results of the investigations being announced.[/size]
    [size=45]The case included the seizure of billions of dinars of compensation funds allocated to victims of terrorism.[/size]
    [size=45]Reports indicate that the stolen amount amounts to 9 billion dinars, amid accusations against employees in the governorate’s office.[/size]
    [size=45]An informed source said, “The funds were gradually withdrawn over several months, using forged checks.”[/size]
    [size=45]He added that “the ongoing investigations revealed the involvement of at least five employees, including accounting officers, two of whom were arrested and large sums of money were seized, while the search for the rest is still ongoing,” explaining that “the investigations included cooperation from the Integrity Commission and the security authorities to track down those involved and prevent them from traveling.”[/size]
    [size=45]However, the representative of Diyala Governorate, Ahmed Al-Moussawi, recently revealed that the value of the “theft of the century” in the governorate had risen to 40 billion dinars.[/size]
    [size=45]Al-Moussawi said: “We are waiting for the competent authorities to investigate and reveal the theft of approximately forty billion dinars according to the information that reached us,” explaining that “the judiciary and the Integrity Commission in Diyala are facing a major test to clarify the details of this theft and those involved in it.”[/size]
    [size=45]He called for “following up on the issue, supervising the investigation directly, returning these funds as soon as possible, holding the thieves accountable, and imposing the most severe penalties on them.”[/size]
    [size=45]Last April, media outlets reported that nearly 9 billion dinars had disappeared from the Diyala Governorate Diwan, similar to the “theft of the century.”[/size]
    [size=45]She explained that “the amount that disappeared is compensation money and is estimated at 8-9 billion dinars, and those involved in stealing it are 3 employees who fled to an unknown location,” noting that “the theft was carried out through checks that were gradually cashed over the past months.”[/size]
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