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7 results for “Financial Violations”
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Parliamentary Integrity Committee Reveals Financial Violations in Oil Pipelines Company in Dhi Qar Governorate
dijlahpoint - A member of the Parliamentary Integrity Committee disclosed financial violations and corruption suspicions at the Nasiriyah Depot and Pumping Station of the Oil Pipelines Company in Dhi...
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Iraqi Judiciary Recovers Over 21 Billion Dinars in Exchange Rate Fraud Case
dijlahpoint - The judicial authorities successfully recovered more than 21 billion Iraqi dinars from two companies that committed financial violations to obtain the difference in the US dollar exchang...
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Baghdad Governorate Prepares to Launch "Mowalladati" App to Automate Generator Sector
dijlahpoint - The Baghdad Provincial Council is preparing to launch the service application "Mowalladati" following the selection of the specialized executive entity, aiming to automate the management...
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Anti-Corruption Court Adjourns Trial of Lawmakers Facing Corruption Charges
dijlahpoint - The Central Anti-Corruption Criminal Court decided to adjourn the trial proceedings concerning several lawmakers accused in financial and administrative corruption cases.A judicial sourc...
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Former Director of Nasiriyah Municipality Arrested Amid Widespread Corruption Investigations
Informed sources in Dhi Qar Governorate revealed the details surrounding the arrest of the former director of the Nasiriyah Municipality, following a case that has captured local public attention. Com...
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Financial Department of Central Electricity Distribution Company Closed Over Corruption Suspicions and Arrest of Officials
Informed sources reported that a specialized security force executed a complete closure of the financial department of the Central Electricity Distribution Company, based on intelligence indicating ex...
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Integrity Commission Thwarts Squandering of Public Funds in a Service Project in Kirkuk
The Federal Integrity Commission has uncovered severe technical and financial violations in a road rehabilitation service project in Kirkuk Governorate, valued at over four billion Iraqi dinars. Field...