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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


    The sentence of the former director of the Agricultural Cooperative Bank and his assistant in Maysan

    Rocky
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    • Post n°1

    The sentence of the former director of the Agricultural Cooperative Bank and his assistant in Maysan Empty The sentence of the former director of the Agricultural Cooperative Bank and his assistant in Maysan

    Post by Rocky Thu 26 Jul 2018, 2:24 am

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    The sentence of the former director of the Agricultural Cooperative Bank and his assistant in Maysan


    The Investigations Department of the Integrity Commission revealed that the Misan Criminal Court issued two separate absentee sentences to 10 years' imprisonment against the former director of the Agricultural Cooperative Bank in Maysan and his aide, for causing intentional damage to the funds of the entity in which they were working.
    A statement by the Commission that "the staff of the Bureau of Investigation Commission of the province was able, in time, to prevent waste of the amount. The Department confirmed in a recent exhibition on the details of the case investigated by the Commission, that the convicted took advantage of their job, and they disbursed {647} instruments totaling 211,637,649,265 billion dinars without the existence of balance or make a telephone reservation and without clearing the deal to contractors from the account of development of regions, Law and instructions ".
    "The facts of the case were corroborated by the evidence obtained against fugitive convicts of instruments, records, documents of exchange, counterfeit bills seized, statements of complainants and witnesses, as well as the presumption of escape of the accused, which the Court found to be sufficient and convincing to convict and convict under article 316 of the Penal Code, And 49 of it. The decision to grant the right to the affected party (Agricultural Cooperative Bank) to apply for compensation before the civil courts after the adoption of the decisions categorical degree.
    It is worth mentioning that the Integrity Commission announced on 30/4/2017 that its investigative and audit teams were able to prevent the waste of more than 200 billion dinars from the development budget allocated to the province of Maysan, and to stop the disbursement of 647 instruments worth the amount; for violating the instructions and controls through the receipt of Agricultural Bank " "Guaranteeing the right to recover the amount disbursed, as well as the annual interest.

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