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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


    Issuing a judgment in absentia against the director of Rafidain Bank to prejudice the public money

    Rocky
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    • Post n°1

    Issuing a judgment in absentia against the director of Rafidain Bank to prejudice the public money Empty Issuing a judgment in absentia against the director of Rafidain Bank to prejudice the public money

    Post by Rocky Mon 08 May 2017, 5:31 am

    Issuing a judgment in absentia against the director of Rafidain Bank to prejudice the public money

    BAGHDAD - Iraq Press - May 8: announced the board of integrity, Monday, in a statement that " the competent integrity issues a criminal court issued early last month sentenced in absentia against fugitive convict who served as former Director General of the Rafidain Bank, in the case of returning the details to 2004 ".


    And increased in a statement that " the latest damage convicted of public money and the interest of the party that he worked through his enrollment of the amount of four hundred and thirty - eight billion dinars to compensate for war damages account without documenting that amount of documents and statements for the bank and that the report of the Office of Financial Supervision and the statements of the legal representative of the bank upheld the charges against the convicted, while the ongoing administrative investigation indicated the recommendations of the Office of the Inspector General at the Ministry of Finance to the damage caused by public money as a result of its failure, "noting that" the court has reached sufficient conviction convicted of committing charges against El E, as well as the presumption of his escape from the face of justice, decided to sentence him based on the provisions of Article 340 penalties by virtue included two paragraphs of support for seizure of his movable and immovable, giving the right to hand the affected (Rafidain Bank) to claim compensation case becomes final judgment. " AH

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    • Post n°2

    Issuing a judgment in absentia against the director of Rafidain Bank to prejudice the public money Empty Issued in absentia judgment against the former director of the Rafidain Bank, was convicted of harmi

    Post by Rocky Mon 08 May 2017, 5:52 am

    Issued in absentia judgment against the former director of the Rafidain Bank, was convicted of harming public money



    08/05/2017 

    Integrity Commission announced on Monday, for the issuance of judgment in absentia against former Director General of the Rafidain Bank, attributed the reason to inflict damage convicted of public funds amounting to 438 billion dinars.
    The authority said in a statement, "the trend Press" obtained a copy of it, that Tmgmh competent integrity issues felonies issued early last month sentenced in absentia against fugitive convict who served as the Director-General of the Rafidain Bank previously, "indicating that" the details of the case dating back to 2004 ".
    She added that "the latest damage convicted of public money and the interest of the party that he worked through his enrollment of the amount of four hundred and thirty-eight billion dinars to compensate for war damages account without documenting that amount of documents and statements of the bank's" noting that "the report of the Office of Financial Supervision and the statements of the legal representative the Bank supported the charges against the convicted, while the ongoing administrative investigation indicated the recommendations of the Office of the Inspector General at the Ministry of Finance to the damage caused by public money as a result of negligence. "
    She added, "The court reached sufficient guilty of the convicted conviction of the charges against him, as well as the presumption of his escape from the face of justice, decided to sentence him based on the provisions of Article 340 sanctions," indicating that "the judgment included two paragraphs support the seizure of his movable and immovable property, giving the right the affected hand (Rafidain Bank) to seek compensation if the judgment becomes final. "

    The Integrity Commission announced on Tuesday (2 May 2017), that the competent criminal integrity issues in a Baghdad court issued two rulings Gaabeyen sentenced to ten years on Zbonin from Rafidain Bank customers. sa

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    • Post n°3

    Issuing a judgment in absentia against the director of Rafidain Bank to prejudice the public money Empty Sentenced in absentia against the official caused damage worth 438 billion dinars

    Post by Rocky Mon 08 May 2017, 6:02 am

    Sentenced in absentia against the official caused damage worth 438 billion dinars

    1
    May 8 .2017 - 13:48 | Number of readings: 95

    Sommer News: Integrity revealed about the sentencing of former Director General of the Rafidain Bank, attachable damage to public money in the amount of body (438) billion dinars.

    According to the Department of Investigation Commission, in a statement, Lord's (Sommer News) issued a competent criminal court integrity issues early last month sentenced in absentia against a convicted fugitive who served as the Director-General of the Rafidain Bank previously, "without reference to his name.

    The exhibition Speaking about the details of the case that occurred in 2004, he was willing to cause harm to public money and the interest of the party that he worked through a convicted enrollment of the amount of 438 billion dinars to compensate for war damages account without documenting that amount of documents and statements of the bank's .

    The circle and followed the recommendations of the ongoing administrative investigation of the Office of the Inspector General at the Ministry of Finance and the report of the Office of Financial Supervision and the statements of the legal representative of the Bank upheld the charges against the convicted, while the recommended administrative investigation outputs of the need to include the amount wasted for damage caused by the public money; as a result Mqbarth, which brought the court sufficient conviction convicted of committing the charges against him, as well as the presumption of his escape from the face of justice, decided to sentence him based on the provisions of Article 340 penalties.

    She noted that the decision of the sentencing of a convicted fugitive included two paragraphs booking support his movable and immovable, giving the right to hand the injured (Rafidain Bank) to seek compensation if the judgment becomes final.

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    • Post n°4

    Issuing a judgment in absentia against the director of Rafidain Bank to prejudice the public money Empty sentenced in absentia against the official caused damage worth 438 billion dinars

    Post by Rocky Mon 08 May 2017, 6:15 am

    sentenced in absentia against the official caused damage worth 438 billion dinars


    Twilight News / Integrity Commission revealed on Monday for the sentencing of former Director General of the Rafidain Bank; attachable damage to public money amounting to 438 billion dinars.

    According to the Department of Investigation Commission, in a statement reported to Twilight News, competent to issue integrity issues a criminal court early last month sentenced in absentia against a convicted fugitive who served as the Director-General of the Rafidain Bank previously, "without reference to his name.

    The exhibition Speaking about the details of the case that occurred in 2004, he was willing to cause harm to public money and the interest of the party that he worked through a convicted enrollment of the amount of 438 billion dinars to compensate for war damages account without documenting that amount of documents and statements of the bank's .

    She confirmed that the recommendations of the ongoing administrative investigation of the Office of the Inspector General at the Ministry of Finance and the report of the Office of Financial Supervision and the statements of the legal representative of the Bank upheld the charges against the convicted, while the recommended administrative investigation outputs of the need to include the amount wasted for damage caused by the public money; as a result Mqbarth, which brought the circuit Court sufficient convicted of committing conviction charges against him, as well as the presumption of his escape from the face of justice, decided to sentence him based on the provisions of Article 340 penalties.

    The statement noted that the decision of the sentencing of a convicted fugitive included two paragraphs booking support his movable and immovable, giving the right to hand the injured (Rafidain Bank) to seek compensation if the judgment becomes final.

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    • Post n°5

    Issuing a judgment in absentia against the director of Rafidain Bank to prejudice the public money Empty Re: Issuing a judgment in absentia against the director of Rafidain Bank to prejudice the public money

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