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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


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    Integrity Commission reveals fraud and embezzlement in the Rasheed Bank up to billions of dinars

    Rocky
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    • Post n°1

    Integrity Commission reveals fraud and embezzlement in the Rasheed Bank up to billions of dinars Empty Integrity Commission reveals fraud and embezzlement in the Rasheed Bank up to billions of dinars

    Post by Rocky Tue 11 Apr 2017, 5:45 am

    Integrity Commission reveals fraud and embezzlement in the Rasheed Bank up to billions of dinars


    11/04/2017


    Integrity Commission revealed on Tuesday for monitoring fraud and embezzlement in the commercial branch of the Rasheed Bank accounts, as pointed out that the amounts were rigged and embezzlement of up to billions of dinars.


    The authority said in a statement obtained "direction Press" a copy of it, "and in cooperation with the Office of the Inspector General at the Ministry of Finance and the Department of Internal Control bank, draw a team oversight in order to audit the branch accounts for previous years," noting that "the supervisory team reached for fraud and embezzlement It amounts to more than 18 billion and five hundred million dinars. "

    The Commission added that "the supervisory team action led to the detection of operations has manipulated by organizing fake forms drawn at the expense of the internal branches of the bank by the branch accused the director of" S.s.m "and hold him accountable accused of" Q.h.a ".


    The Commission noted that "the competent investigating judge and after reviewing the report of the Authority, decided to prevent the travel of the defendants and the issuance of an arrest warrant right, where she was arrested pending investigation."


    The specialized integrity issues in Baghdad to investigate the court announced, in (6 October 2016), the arrest of an employee accused of embezzling more than 600 million dinars, confirming that the measure got in coordination with the Inspector General of the Ministry of Finance.

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    Screwball
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    • Post n°2

    Integrity Commission reveals fraud and embezzlement in the Rasheed Bank up to billions of dinars Empty Re: Integrity Commission reveals fraud and embezzlement in the Rasheed Bank up to billions of dinars

    Post by Screwball Tue 11 Apr 2017, 5:46 am

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    Rocky
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    • Post n°3

    Integrity Commission reveals fraud and embezzlement in the Rasheed Bank up to billions of dinars Empty Integrity monitors manipulation and embezzlement in the Rasheed Bank of billions of dinars

    Post by Rocky Tue 11 Apr 2017, 6:02 am

    Integrity monitors manipulation and embezzlement in the Rasheed Bank of billions of dinars

    Tuesday April 11, 2017 13:09



    Alsumaria News / Baghdad
    revealed Integrity Commission, Tuesday, for monitoring fraud and embezzlement in the commercial branch of the Rasheed Bank accounts, as pointed out that the amounts were rigged and embezzlement of up to billions of dinars.

    The authority said in a statement Alsumaria received News a copy of it , "and in cooperation with the Office of the Inspector General at the Ministry of Finance and the Department of Internal Control bank, draw a team oversight in order to audit the branch accounts for previous years , " noting that " the supervisory team reached for fraud and embezzlement of funds in excess of 18 billion and five hundred million dinars. "


    The Commission added that " the supervisory team action led to the detection of operations has manipulated by organizing fake forms drawn at the expense of the internal branches of the bank by the branch accused the director of " S.s.m "and hold him accountable accused of " Q.h.a. "

    She noted that the Commission "competent investigative judge examined the report of the Authority and after, decided to prevent the travel of the defendants and the issuance of an arrest warrant right, where she was arrested pending investigation."

    the specialized integrity issues in Baghdad to investigate the court announced, in (6 October 2016), the arrest of the accused employees of embezzling more than 600 million dinars, confirming that the measure got coordination With the Inspector General of the Ministry of Finance.


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    Rocky
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    • Post n°4

    Integrity Commission reveals fraud and embezzlement in the Rasheed Bank up to billions of dinars Empty Integrity reveals the manipulation and misappropriation of billions of dinars in the Bank of Rasheed

    Post by Rocky Tue 11 Apr 2017, 3:30 pm

    Integrity reveals the manipulation and misappropriation of billions of dinars in the Bank of Rasheed

    BAGHDAD, April 11 (KUNA) - The Iraqi Integrity Commission revealed on Tuesday that it had been manipulated and misappropriated in the accounts of the commercial branch of Al-Rasheed Bank, pointing out that the sums that were manipulated and embezzled amounted to billions of dinars.
    "In cooperation with the Office of the Inspector General of the Ministry of Finance and the Internal Control Department of the Bank, I have set up a supervisory team to audit the accounts of the branch for previous years," the authority said in a statement. "The supervisory team has found fraud and embezzlement of more than 18 billion five hundred million dinars "He said.
    "The procedures of the control team led to the detection of manipulations were conducted through the organization of mock forms drawn at the expense of the internal branches of the bank by the director of the branch accused" SS "and his accountant accused" QAA ".
    The Commission noted that "the competent investigating judge, after reviewing the report of the Commission, decided to prevent the travel of the accused and issue an arrest warrant against her, where she was arrested pending investigation." Finished

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    Rocky
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    • Post n°5

    Integrity Commission reveals fraud and embezzlement in the Rasheed Bank up to billions of dinars Empty Integrity: the misappropriation of 18 billion dinars from the Rasheed Bank!

    Post by Rocky Wed 12 Apr 2017, 2:27 am

    Integrity: the misappropriation of 18 billion dinars from the Rasheed Bank!


    Last updated: 12 April 2017 - 10:19 p
    BAGHDAD (Reuters) - The Iraqi Integrity Commission revealed Wednesday that it had been manipulated and misappropriated in the accounts of the commercial branch of Al-Rasheed Bank, pointing out that the amounts that were manipulated and embezzled amounted to billions of dinars. "In cooperation with the Office of the Inspector-General of the Ministry of Finance and the Internal Control Department of the Bank, a supervisory team has been set up to audit the accounts of the branch for previous years," the authority said in a statement today. "The supervisory team has found fraud and embezzlement of more than 18 billion five hundred Million dinars". "The procedures of the control team led to the detection of manipulations were conducted through the organization of mock forms drawn at the expense of the internal branches of the bank by the director of the branch accused" SS "and his accountant accused" QAA ". The Commission noted that "the competent investigating judge, after reviewing the report of the Commission, decided to prevent the travel of the accused and issue an arrest warrant against her, where she was arrested pending investigation."

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    • Post n°6

    Integrity Commission reveals fraud and embezzlement in the Rasheed Bank up to billions of dinars Empty Re: Integrity Commission reveals fraud and embezzlement in the Rasheed Bank up to billions of dinars

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