Home
The imprisonment of 10 years for an employee in the real estate of cities caused the theft of 14 billion dinars
10:34 - 11/09/2017
[You must be registered and logged in to see this link.]
Information / Baghdad ..
The Criminal Court for Integrity Issues sentenced an employee of the Real Estate Registration Department in Mada'in to 10 years in prison for falsifying real estate documents that were used as collateral for a 14 billion dinar loan.
The Inspector General of the Ministry of Justice Hassan Hamoud al-Ukaili said in a statement received a copy of him that "the employee (AH) in the year 2015 signed the bonds of the real estate within the limits of the work of the Directorate of Real Estate Registration in Madaen, and found that these properties forged from Where the area and sex and other violations in the transaction, and resulted in the disbursement of a loan from the Bank of Rashid worth 14 billion dinars.
"The court found the evidence obtained by the court sufficient to convict him of 10 years' imprisonment and to support the seizure of his movable and immovable property," al-Ukaili said, adding that "the defendant and the agreement and participation with other defendants circumvented the bank through fraud on real estate papers, "He said. Ending / 25
[You must be registered and logged in to see this link.]
» In just two weeks, the Sudanese is awaiting an action plan from the relevant ministries in agreement
» A thousand dinars every month.. An expert predicts the shape of the final journey of dollar prices
» Parliamentary Oil: The budget deficit is under control
» Parliamentary proposals to impose an economic blockade on Iraq
» His advisor: Al-Sudani succeeded in digital transfer in banks
» Economist reassures: Financial liquidity is available and there are no risks to the Iraqi dinar
» Iraq is preparing to bid farewell to the blonde old woman and end the UNAMI mission
» utube MM&C 4/30/24 Projects - Confidence Building - National Bank of Iraq
» Al-Sudani: The government is serious about moving to a diversified economy and supporting the indust
» Deputy: The dollar exchange rate is still high
» The Finance Committee reveals the total transfers today in Iraq
» Minister of Industry: Iraq does not have iron ores suitable for production and we depend on imports
» “The Dilemma of Economic Decisions”... Implementing a gasoline price increase despite opposition fro
» Ukrainian trade explodes with a “surprise”: Iraq has contracted with a “fake” Ukrainian company to d
» Iraq is preparing to invest in the largest gas field
» An economic expert for Nina: The World Bank’s expectations that Iraq will achieve a high growth rate
» The UAE buys cheaper Iraqi oil to increase its exports of “more expensive crude”
» The largest gas field in Iraq is close to seeing the light: a wealth that will reduce the import bil
» Minister of Resources: Water storage in dams is at its best
» Sadiqoun demands that Taqadum give up all positions in exchange for the presidency of Parliament
» Al-Sudani inaugurates the continuous casting factory at the General Company for Steel Industries in
» Iraq exports to America more than 4 million barrels of crude oil and its derivatives in a month
» Al-Sudani: We are committed to workers’ rights and reconstruction projects will not stop
» The Parliamentary Development Institute organizes a workshop on the right to information law
» Parliamentary Integrity: The judiciary is making a great effort to resolve the theft of the century
» Parliamentary Finance: The government holds responsible for the delay in sending the budget schedule
» Economist: Iraq faces a shortage of 3.5 million housing units
» Obelisk Hour: Sudanese’s visit to Washington did not address the “American exit”
» Planning clarifies the position on contracts and wages from the job number platform
» New country legalizes cryptocurrencies
» The UAE's Dana Gas announces the resumption of work in the "Kormor" field
» The International Comprehensive Shopping Festival kicks off in an Iraqi governorate
» The Minister of Labor gives good news to the workers: Wait for next week
» Iraq's water storage is at its best... Will it address the agricultural situation?
» The government takes a number of new decisions
» The Minister of Labor announces an increase in the salary of retired workers by 100 thousand dinars
» Al-Sudani: Service projects in Iraq “will not stop”
» 90 percent of it comes from across the border. Parliament unveils a new strategy to limit currency s
» Iraq is implementing a "modern strategy" to get rid of a "Sumerian custom" that depleted the waters
» The Minister of Transport announces the opening of 48 collective lines in six governorates
» The Federal Integrity Commission announced the arrest of waste of public money, violations and manip
» Government Media: 3 million citizens have registered so far on the Ur electronic portal
» Labor Day in Iraq.. 6 million workers with an unknown future and stolen rights, and 90% of them “wit
» Iranian Chamber of Commerce: Iraq's investment budget is 150 billion dollars, and our share in it mu
» On International Workers’ Day... The President of the Republic: We stress the necessity of working t
» Prime Minister: We affirm our commitment to all Iraqi workers, men and women, to provide a work envi
» Progress threatens to withdraw from the political process in the event of infringement on its quota
» Bloomberg: Iraq violated its oil export quota and did not adhere to OPEC+ decisions
» Al-Sudani stresses the importance of following up on the understandings reached between Iraq and Ame
» From "everything is imported" to "food made by one's own hands"... Parliamentary reference to Iraq's
» The government hires an external auditor for the Trade Bank of Iraq
» Among them relates to the path of development...the full decisions of the Council of Ministers sessi
» Al-Maliki warns of the Washington Embassy's plans to threaten Iraqi society
» utube MM&C 4/28/24 Iraq Dinar - IQD - Banks - Merge Regionally - Water - Labor -Jobs - Dinar Value
» Iraqi Business: There are no financial fears in Iraq for three years, and fear regarding the path of
» Parliament is discussing with the Finance and Retirement Law amending the Landlords Law
» Customs and taxes... Parliamentary Finance talks about huge sums of money that do not enter the stat
» Parliamentary Oil threatens to sue the Ministry of Oil over raising gasoline prices
» Iraq begins installing radiation screening gates at border crossings
» Hong Kong launches Asia's first Bitcoin and Ether ETFs
» Al-Mandalawi discusses with the delegation of the Jordanian Senate the achievement of economic integ
» Parliament draws attention to the work of security companies in Iraq and identifies the party concer
» How does a Sudanese choose the countries he visits and what are his messages?
» Baghdad alerts Erbil of a “defect” related to agriculture and requests coordination regarding areas
» State real estate... between Parliament's movements and a new door to corruption
» Economist: The Central Bank committed a massacre against private banks at the expense of foreign one
» Without discussing the agenda, the House of Representatives adjourns its session
» Parliament reveals details of the “Law to replace custodial sentences in exchange for financial sums
» The Sudanese and his battle against corruption.. Where is the fault with the government or with the
» Parliamentary Planning: The Federal Service Law will regulate the work of the public service
» A representative calls for amendments to the 2024 budget tables
» Al-Badri: America bears responsibility for restricting the security services and not providing monit
» State of Law: Sudanese’s recent discussions will impose another reality in relations with Washington
» Parliamentary warning about the delay in sending budget schedules
» Deputy: We will not allow the American ambassador to install herself as President of the Republic of
» The government and Parliament are discussing completing the 2024 budget and sending it to a vote
» "Finance" reveals the reason for the delay in disbursing the Kurdistan Region's salaries for the mon
» With "more than" one billion dollars.. Iraq is "fourth" on the list of "largest" importers from Turk
» The Interior Ministry discovers properties and houses that were usurped and seized in “Al-Bataween”
» “No province is devoid of it.” Shafaq News opens the file of a disease that “has no cure” in Iraq
» Parliamentary Finance: The Council of Ministers will vote today on the 2024 budget schedules
» Al-Halbousi party threatens to withdraw from the entire political process because of the “Sunni mino
» For the first time... adopting an “automation” system for transporting goods at the ports of the Kur
» Qatar.. The Iraqi Stock Exchange obtains the shield of the Arab Capital Markets Union
» An Iraqi court activates the electronic legal evidence and division systems
» What are the reasons for the Emirati-Turkish interest in the path of “development”?.. A British repo
» The Council of Ministers votes today on the 2024 budget schedules
» At a cost of 73 billion...exposing cases of fraud and suspicions of corruption in implementing a pro
» Labor announces the release of the salaries of retired insured workers for the month of May with an
» A parliamentary committee discusses a draft government program evaluation report
» Parliamentary Finance: We are keen to mature the amendment to the Landlords Law in preparation for i
» Al-Mandalawi and Al-Sudani discuss political efforts to complete constitutional entitlements and res
» Resources are taking action to conserve water
» Early 2025.. a date for the start of implementation of the “Development Road”
» Budget schedules postpone the House of Representatives' recess
» Next May 12.. is the date for opening bids for the Baghdad and Najaf-Karbala metro projects
» Tourism in the region is expected to grow by 60%.
» Najaf administrators and engineers are demanding appointments and job opportunities