Established in 2006 as a Community of Reality

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Neno's Place Established in 2006 as a Community of Reality


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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.

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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


    Prison, former Director of the Rafidain Bank

    Rocky
    Rocky
    Rocky
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    Join date : 2012-12-21
    • Post n°1

    Prison, former Director of the Rafidain Bank Empty Prison, former Director of the Rafidain Bank

    Post by Rocky Tue 09 May 2017, 3:10 am

    Prison, former Director of the Rafidain Bank



    09/05/2017 0:00

    Baghdad / Al- Sabah
    announced the Integrity Commission, on Monday, a verdict in absentia serving sentences against former Director General of the Rafidain Bank, to inflict damage convicted of public funds amounting to 438 billion dinars.
    A statement of the Commission, received the "morning", that " the competent court of integrity issues , criminal, sentenced in absentia, against the convicted fugitive who served as the Director - General of the Rafidain Bank previously," indicating that " the details of the case dating back to 2004".
    It said the body, according to the 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 documentation that amount of documents and statements of the bank 's ", noting the "report of the Office of financial supervision and the statements of the legal representative of the bank, supported the charges against the accused, and noted the ongoing administrative investigation recommendations in the Office of the Inspector General at the Ministry of Finance, to the damage caused by public money as a result of negligence." She said , " The court reached sufficient guilty of the convicted conviction of the charges against him, as well as his escape from the face of justice, decided to sentence him based on the provisions of Article 340 penalties , " pointing out that " the judgment included two paragraphs support the seizure of his movable and immovable property, giving the right to hand affected (Rafidain Bank) to seek compensation if the judgment becomes final. "

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    Rocky
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    Rocky
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    Posts : 269770
    Join date : 2012-12-21
    • Post n°2

    Prison, former Director of the Rafidain Bank Empty Sentence my client in prison for Rafidain Bank to stealing $ 22 billion dinars

    Post by Rocky Tue 09 May 2017, 3:20 am

    Sentence my client in prison for Rafidain Bank to stealing $ 22 billion dinars


    09/05/2017


    Integrity Commission announced on Tuesday sentenced the right of my client government bank stole nearly 22 billion dinars, while booking decide on their property movable and immovable property.
    The authority said in a statement obtained "direction Press" on a copy of the "court of competent criminal integrity issues in Baghdad issued two rulings Gaabeyen sentenced to Zbonin from Rafidain Bank customers to steal a financial amount of 21 billion and 865 million dinars from the bank without the balance covers the amount withdrawn."
    He said the Commission that "the two issues that go back and Qaiahma to 2013, showed that" the accused Qama agreement and engage with staff at the Rafidain Bank, the withdrawal of ten instruments of the amount at the expense of a private banks for the benefit of one of the accused who has his or her placement in his account at the Rafidain Bank / Branch fraternity, pull the amount without the bank's staff to send a notice to the National Bank to verify the existence of the balance in the drawer account covers the amount of instruments to carry out the clearing. "
    She noted the Commission that "the facts in the two cases was its support statements the legal representative of the Rafidain Bank, the administrative and the ongoing investigation in the Office of the Inspector General of the Ministry of Finance and the Rafidain Bank, and the origin of the instruments, and the presumption of the escape of the accused," noting that "the court decided convicted in accordance with the provisions of article 444 / IV and XI ten of the Penal Code. "
    The Commission followed that "a decision to sentence Alsadran against convicted included arrest warrants and investigation against them, with the support of custody on their property movable and immovable, in addition to giving the right hand to the affected Rafidain Bank request compensation before the civil courts after the judgment becomes final resolutions."

    The Integrity Commission announced on June 8 2016 thwarted an attempt to steal KD 19 billion from the funds of the state 's Rafidain Bank spent contrary to instructions and controls. sa

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