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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


    Justice announces the recovery of about 500 million dinars during 2015 and recommends that $ 70 bil

    Rocky
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    • Post n°1

    Justice announces the recovery of about 500 million dinars during 2015 and recommends that $ 70 bil Empty Justice announces the recovery of about 500 million dinars during 2015 and recommends that $ 70 bil

    Post by Rocky Wed 18 May 2016, 4:17 am

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    Justice announces the recovery of about 500 million dinars during 2015 and recommends that $ 70 billion to the state treasury


    Author: HH, NS 
    editor: HH, NS 5.18.2016 11:26 Number ofViews: 167 



     
    Long-Presse / Baghdad  
    The Iraqi Ministry of Justice, on Wednesday, for the recovery of about 500 million dinars to the state treasury over the past year in 2015, and as pointed out referring to the 19 employees of integrity, he confirmed that the amounts recommended to return them to the state treasury amounted to about 70 billion dinars.
    The inspector general of the Justice Department agency Jamal Taher al-Asadi said in an interview to the (long-Presse), "The Ministry of Justice issued its annual report for last year 2015, which included the referral of 19 contrary to an employee of the law to the Integrity Commission or the judiciary," noting that "The report also included a number of issues investigative for the years 2010-2014 was completed (80) cases during 2015, including directing (9) disciplinary sanctions, and (18) with reference to the integrity Commission or the judiciary and (45) the issue was closed for lack of authenticity and (8) the issues still under Follow-up".
    He said al-Asadi, that "issues investigative last for 2015 amounted to (132) issue, the resolution of which (7) issues guidance disciplinary punishment, and one assignment of the case to the Integrity Commission, and (23) the issue was closed for lack of authenticity and still (101) issue being followed up." he said, adding, "The number of death cases amounted to guests (452) issue, which was completed (188) issue, while still (264) issue of under achievement."
    He said al-Asadi, that "the amount of money returned to the state treasury amounted to 495 million and 275 thousand and 992 dinars (495.275.992 dinars), which is about fines an update of the lagging companies in the implementation of the obligations of inmates and detainees by feeding processing, has been converted income once to the state treasury."
    The Inspector General of the Justice Department, that "the recommended amounts to return them to the state treasury amounted to 69 billion and 698 million and 466 thousand and 87 Iraqi dinars (69.698.466.087)", pointing out that "these amounts represent the value of the embezzlement of one of employees Land Registry Directorate in the cities, as well updated to fines from companies lagging in the implementation of commitments by feeding inmates and detainees in the Iraqi Corrections Service processing sections. "
    The Iraqi Ministry of Justice revealed on Wednesday, the (2 December 2015), for fraud by real estate operations worth more than 69 billion dinars carried out by a female staff member, south of Baghdad, and stressed that this amount has been detected in the manipulation of 21 properties of the total 46 drug false records and as pointed out that many of these false real estate classified the property of the state to the king of the exchange of people and fictitious, to achieve fairness demanded Court to issue an extension Moukovih employee accused of fraud and issuing arrest warrants for people beneficiaries.
    The phenomenon of corruption, "the biggest challenge" facing Iraq, along with security, since the year 2003, especially the levels reached a level led international organizations specialized to the situation in Iraq from among the "most corrupt" countries in the world, as it has led to popular protests successive last of which was pervaded since the majority of the provinces (the 31 of July 2015), to demand the fight against rampant corruption, and improve services. 

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