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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

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    Eliminating stop large financial thefts permeated the system [electronic clearing]

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    • Post n°1

    Eliminating stop large financial thefts permeated the system [electronic clearing] Empty Eliminating stop large financial thefts permeated the system [electronic clearing]

    Post by Rocky Tue 10 Jan 2017, 3:34 am

    [ltr]

    Eliminating stop large financial thefts permeated the system [electronic clearing]

    [/ltr]
    [ltr][rtl]History[/rtl] of [rtl]edits:: 2017/1/10 11:30 • 51 visits readable[/rtl][/ltr]
    [ltr][You must be registered and logged in to see this image.]
    [Oan- Baghdad] 
    Specialized integrity issues in Baghdad contributed to court to stop a major financial drain long government and private banks after the theft and manipulation practiced in cahoots staff through "electronic clearing system operations."
    The court revealed that the withdrawals of large sums of money under the instruments do not carry balances led to the bankruptcy of some banks, have shown that their actions contributed to address the imbalance and stop the disbursement of some 800 billion dinars. 
    The newspaper quoted "eliminate" electronic in a report about the first court of inquiry integrity in Baghdad, Qazi Muhammad Salman as saying that "the Iraqi judiciary and through electronic clearing procedures addressed to the work of banks problems, whether government or civil." 
    Salman said that "dealing with the system caused the loss of a lot of money as a result benefit from the breaches that were getting in." 
    He explained that "the amount of what was to stop him and prevent stolen during the last term of up to 800 billion dinars, whether rational or Rafidain Bank in coordination with the relevant authorities." 
    Salman and referred to "the arrest of several accomplices staff," noting that "the provisions judicial longer involved penalties reached in some cases to life imprisonment." 
    In contrast, he stressed the importance of the electronic clearing, and promised "a very advanced systems being dealt Bmugea at the domestic level only," and spoke of "big positives achieved by the Iraqi banking system, but for the rig personnel led to a theft." 
    Salman is known as electronic clearing as "a system in which banks can participate and branches of the exchange of payment orders between them automatically, without going through the complex procedures and red tape former shorthand of time and effort by relying on technological development." 
    Judge Salman pointed out that the "Advanced system uses for several purposes: the most important in the exchange of electronic instruments encoded magnetic ink." 
    The work is done in accordance with the system of Salman "by keeping the original copy of the instrument in the section where the depositor and send a picture of it and its data to the public administration of the bank's headquarters." 
    He stated that "the electronic clearing operation actually began in Iraq in September of 2006, to contribute to the transfer of funds between accounts about automatic without resorting to dealing directly with cash, especially if large amounts have been and can not be moved immediately." 
    Salman said that "investigative procedures found cases of open current accounts mostly among government banks free of the amounts required to be converted." 
    And goes on to "give people the instruments to others for the purpose of dispensing them may be an actual business deal or with the complicity of the drawer." 
    Salman was to be "the beneficiary of the instrument is checking in with his account in a civil or government banks after receiving the value of the bank electronically send the instrument to the drawer bank." 
    He noted that "the duty falls to the bank to verify the fact that the drawer has a balance The amount of the instrument or not the notice of the drawee bank so." 
    Salman and cautioned that "the notice must receive within three days. If elapsed without the receipt of the instrument Answer is considered accrued to the bank that offers him such an instrument, which is obliged to pay the amount." 
    He stressed that "it is too long without access Answer is a sign of the bank's payout verification instrument balance of the depositor and the bank has not get intercepted and that he would turn the amount required for later." 
    He pointed out that "the gap is limited at this time that he used some of the staff of the accomplices of thieves looted public money." 
    And the role of staff, said "they deliberately delay the delivery of the answer to the bank that gives the amounts that there is no sufficient balance the drawer," noting that "it would retain a copy of the instrument and not to turn it into a current account until the end of the three-day period." 
    Salman noted that "the part of the banks declared bankruptcy and closed its doors after falling prey to the mistakes of the electronic clearing through a very huge amounts of money stolen from their balances instruments are incorrect." 
    For his part, the prosecutor finds in the presidency to resume Baghdad / Rusafa Judge Haidar Hisham told to "eliminate", that "crime will not be realized without the complicity gets from the employee responsible for the clearing of electronic bank robber who purports to drag him." 
    Hisham said that "the judiciary turned to breaches in the system and the procedures taken against those responsible, whether thieves or corrupt officials." 
    He revealed "measures recently taken by the court led to the adoption of a new mechanism which is not to launch any amount from the bank without making sure about the availability of a clear balance of the free instrument." 
    It continues that "the recommendations of the President of the Federal Judiciary Judge Medhat al-Mahmoud judges come to the continuous follow-up of all the corruption and waste of public money and to avoid any loophole can get carried out, during which they looted and accomplices amounts Files". 
    He pointed out the prosecutor to appeal to the Rusafa "integrity courts in Iraq is keen to sustain communication and coordination with all the competent authorities with the support of the banking system of Iraq to address any mistakes and to prevent the theft of the money in any way."


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    • Post n°2

    Eliminating stop large financial thefts permeated the system [electronic clearing] Empty of the Iraqi judiciary announces stop large financial thefts permeated the "electronic clearing" sy

    Post by Rocky Tue 10 Jan 2017, 3:53 am

    [size=32]
    of the Iraqi judiciary announces stop large financial thefts permeated the "electronic clearing" system[/size]
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     one hour ago



    Twilight News / announced that the Iraqi judiciary specialized integrity issues in Baghdad contributed to court to stop a major financial drain long government and private banks after the theft and manipulation practiced in cahoots staff through "electronic clearing system operations." 
    The court revealed that the withdrawals of large sums of money under the instruments do not carry balances led to the bankruptcy of some banks, have shown that their actions contributed to address the imbalance and stop the disbursement of some 800 billion dinars. 
    The newspaper quoted "eliminate" electronic in a report about the first court of inquiry integrity in Baghdad , Qazi Muhammad Salman as saying that " the Iraqi judiciary and through electronic clearing procedures addressed to the work of banks problems , whether government or civil." 
    Salman said that "dealing with the system caused the loss of a lot of money as a result benefit from the breaches that were getting in." 
    He explained that " the amount of what was to stop him and prevent stolen during the last term of up to 800 billion dinars , whether rational or Rafidain Bank in coordination with the relevant authorities." 
    Salman and referred to " the arrest of several accomplices staff , " noting that " the provisions judicial longer involved penalties reached in some cases to life imprisonment." 
    In contrast, he stressed the importance of the electronic clearing, and promised " a very advanced systems being dealt Bmugea at the domestic level only," and spoke of "big positives achieved by the Iraqi banking system, but for the rig personnel led to a theft." 
    Salman is known as electronic clearing as " a system in which banks can participate and branches of the exchange of payment orders between them automatically, without going through the complex procedures and red tape former shorthand of time and effort by relying on technological development." 
    Judge Salman pointed out that the "Advanced system uses for several purposes: the most important in the exchange of electronic instruments encoded magnetic ink." 
    The work is done in accordance with the system of Salman "by keeping the original copy of the instrument in the section where the depositor and send a picture of it and its data to the public administration of the bank 's headquarters." 
    He stated that " the electronic clearing operation actually began in Iraq in September of 2006, to contribute to the transfer of funds between accounts about automatic without resorting to dealing directly with cash, especially if large amounts have been and can not be moved immediately." 
    Salman said that "investigative procedures found cases of open current accounts mostly among government banks free of the amounts required to be converted." 
    And goes on to "give people the instruments to others for the purpose of dispensing them may be an actual business deal or with the complicity of the drawer." 
    Salman was to be " the beneficiary of the instrument is checking in with his account in a civil or government banks after receiving the value of the bank electronically send the instrument to the drawer bank." 
    He noted that " the duty falls to the bank to verify the fact that the drawer has a balance The amount of the instrument or not the notice of the drawee bank so." 
    Salman and cautioned that " the notice must receive within three days . If elapsed without the receipt of the instrument Answer is considered accrued to the bank that offers him such an instrument, which is obliged to pay the amount." 
    He stressed that " it is too long without access Answer is a sign of the bank 's payout verification instrument balance of the depositor and the bank has not get intercepted and that he would turn the amount required for later." 
    He pointed out that " the gap is limited at this time that he used some of the staff of the accomplices of thieves looted public money." 
    And the role of staff, said "they deliberately delay the delivery of the answer to the bank that gives the amounts that there is no sufficient balance the drawer , " noting that "it would retain a copy of the instrument and not to turn it into a current account until the end of the three - day period." 
    Salman noted that " the part of the banks declared bankruptcy and closed its doors after falling prey to the mistakes of the electronic clearing through a very huge amounts of money stolen from their balances instruments are incorrect." 
    For his part, the prosecutor finds in the presidency to resume Baghdad / Rusafa Judge Haidar Hisham told to "eliminate", that "crime will not be realized without the complicity gets from the employee responsible for the clearing of electronic bank robber who purports to drag him." 
    Hisham said that " the judiciary turned to breaches in the system and the procedures taken against those responsible , whether thieves or corrupt officials." 
    He revealed "measures recently taken by the court led to the adoption of a new mechanism which is not to launch any amount from the bank without making sure about the availability of a clear balance of the free instrument." 
    It continues that " the recommendations of the President of the Federal Judiciary Judge Medhat al - Mahmoud judges come to the continuous follow - up of all the corruption and waste of public money and to avoid any loophole can get carried out , during which they looted and accomplices amounts Files". 
    He pointed out the prosecutor to appeal to the Rusafa "integrity courts in Iraq is keen to sustain communication and coordination with all the competent authorities with the support of the banking system of Iraq to address any mistakes and to prevent the theft of the money in any way."


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    • Post n°3

    Eliminating stop large financial thefts permeated the system [electronic clearing] Empty Eliminating stop financial thefts at 800 billion dinars permeated the electronic clearing system

    Post by Rocky Tue 10 Jan 2017, 7:03 am

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    Iraqi judiciary
    Eliminating stop financial thefts at 800 billion dinars permeated the electronic clearing system


    Author: AR 
    Editor: AR 
    01.10.2017 14:19 
    Number of Views: 289


    Long-Presse / Baghdad
    Confirmed to achieve fairness in the court of Baghdad, on Tuesday, Alamsham off financial thefts government and private banks as a result of manipulation complicit staff through electronic clearing system, while suggesting to stop the disbursement of some 800 billion dinars.
    The court revealed that the withdrawals of large sums of money under the instruments do not carry balances led to the bankruptcy of some banks, have shown that their actions contributed to address the imbalance and stop the disbursement of some 800 billion dinars.
    He said the first court of inquiry integrity judge in Baghdad, Mohammed Salman said in a statement received (range Press) copy of it, "the Iraqi judiciary and through the procedures dealt with electronic clearing problems for the work of banks, whether civil or government," noting that "dealing with the system caused the loss of a lot of money as a result benefit from the breaches that were getting in. "
    Salman said that "how much he was stopped and prevent stolen during the last term of up to 800 billion dinars, both from the Rasheed Bank, or Mesopotamia, in coordination with the relevant authorities," he said, adding "many accomplices staff arrests and long judicial rulings involved penalties reached sometimes life imprisonment. "
    He stressed the first court of inquiry integrity judge the importance of "electronic clearing for being very advanced systems being dealt Bmugea domestically and check all big positives for the Iraqi banking system not to manipulate the staff, leading to a theft."
    He Salman "The advanced system is used for several purposes the most important in the exchange of electronic instruments encoded ink magnetized and the work is done by keeping the original copy of the instrument in section depositor it and send a picture of it and its data to the public administration of the bank's headquarters," noting that "investigative procedures concluded cases opening current accounts, mostly among government banks free of the amounts required to be converted. "
    Salman pointed out that "the people will give the instruments to others for the purpose of dispensing may be, including an actual business deal or collusion with the drawer and the beneficiary of the instrument is checking in with their account in one of the private banks or government after receiving the value of the bank to send the instrument electronically to the drawer bank," he said "duty is the responsibility of the bank to verify the fact that the drawer has a balance the amount of the instrument or not the notice of the drawee bank so."
    Salman and cautioned that "the notice must receive within three days. If elapsed without the receipt of the instrument Answer is considered accrued to the bank that offers him such an instrument, which is obliged to pay the amount."
    He stressed that "it is too long without access Answer is a sign of the bank's payout verification instrument balance of the depositor and the bank has not get intercepted and that he would turn the amount required for later."
    He pointed out that "the gap is limited at this time that he used some of the staff of the accomplices of thieves looted public money."
    And the role of staff, said "they deliberately delay the delivery of the answer to the bank that gives the amounts that there is no sufficient balance the drawer," noting that "it would retain a copy of the instrument and not to turn it into a current account until the end of the three-day period."
    Salman noted that "the part of the banks declared bankruptcy and closed its doors after falling prey to the mistakes of the electronic clearing through a very huge amounts of money stolen from their balances instruments are incorrect."
    For his part, the prosecutor finds in the presidency to resume Baghdad / Rusafa Judge Haidar Hisham that "crime will not be realized without the complicity gets from the employee responsible for the clearing of electronic bank robber who purports to drag him."
    Hisham said that "the judiciary turned to breaches in the system and the procedures taken against those responsible, whether thieves or corrupt officials."
    He revealed "measures recently taken by the court led to the adoption of a new mechanism which is not to launch any amount from the bank without making sure about the availability of a clear balance of the free instrument."
    It continues that "the recommendations of the President of the Federal Judiciary Judge Medhat al-Mahmoud judges come to the continuous follow-up of all the corruption and waste of public money and to avoid any loophole can get carried out, during which they looted and accomplices amounts Files".
    He pointed out the prosecutor to appeal to the Rusafa "integrity courts in Iraq is keen to sustain communication and coordination with all the competent authorities with the support of the banking system of Iraq to address any mistakes and to prevent the theft of the money in any way."

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    • Post n°4

    Eliminating stop large financial thefts permeated the system [electronic clearing] Empty Eliminating retrieves 801 billion dinars

    Post by Rocky Wed 11 Jan 2017, 2:50 am

    Eliminating retrieves 801 billion dinars







    1/11/2017 0:00 

    [rtl]Specialized integrity issues in Baghdad Criminal Court announced retrieved one billion and five and twenty million dinars. 
    And Chief Judge Jumaa al - Saadi told a news briefing, said the Criminal Integrity managed yesterday to regain dollars and twenty - five million dinars, as it offers this amount to theft from the Rafidain Bank by instruments system Taiarh.bdorha, quoted by"eliminating" electronic in a report for the judge the first court of inquiry integrity in Baghdad , Mohammed Salman as saying that the judiciary and through the procedures handled the electronic clearing system for the work of the civil and government banks that caused the loss of a lot of money as a result of violations that you get the problems.
    He pointed to prevent the theft of 800 billion dinars from the Rafidain and Rasheed bank during the last term and the arrest of several accomplices staff to those thefts.[/rtl]

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    • Post n°5

    Eliminating stop large financial thefts permeated the system [electronic clearing] Empty Re: Eliminating stop large financial thefts permeated the system [electronic clearing]

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