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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


    Integrity: the seizure of suspects by passing advances in government banks

    Rocky
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    • Post n°1

    Integrity: the seizure of suspects by passing advances in government banks Empty Integrity: the seizure of suspects by passing advances in government banks

    Post by Rocky Wed 17 Apr 2019, 2:06 am

    Integrity: the seizure of suspects by passing advances in government banks


    Wednesday, April 17,


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    The investigation department of the Integrity Commission revealed on Wednesday the arrest of a number of defendants working in a civil company in Baghdad for promoting the transactions of granting loans and advances, and the practice of money exchange without permission or license. 

    The department said in a statement received by Alsumaria News a copy of it, "A team from the Directorate of Investigation of Baghdad of the Authority carried out the seizure of five accused in one of the companies that are engaged in exchange and mediation with government banks, for the purpose of promoting transactions granting loans and advances and the deduction of amounts of the company without licenses and licenses from The competent authorities, "pointing to" the seizure of the amount (30,000) dollars, and transactions and books of support for loans and advances belonging to a number of citizens and retirees. "




    The statement added that "the defendants were arrested in accordance with the provisions of Article 240 of the Penal Code in the process that was based on a judicial arrest warrant," noting that "a record of the seizure of the assets of the accused was organized and presented with the material seized by the competent investigating judge; Appropriate ".



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    • Post n°2

    Integrity: the seizure of suspects by passing advances in government banks Empty Integrity Commission: the seizure of suspects by passing advances in government banks

    Post by Rocky Wed 17 Apr 2019, 2:52 am

    [size=30]Integrity Commission: the seizure of suspects by passing advances in government banks[/size]
    April 17, 2019 10:04 AM | Views:
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    The investigations department of the Integrity Commission revealed on Wednesday that a number of accused employees of a private company in Baghdad were arrested for promoting loans and advances transactions and practicing money exchange without permission or authorization. 

    The department said in a statement received by the Echo Agency that "a team from the Directorate of Investigation of Baghdad of the Authority carried out a seizure of five accused in one of the companies that engage in money exchange and mediation with government banks, for the purpose of promoting transactions granting loans and advances and the deduction of amounts of the company without licenses and licenses from the competent authorities "Pointing to" the amount of (30,000) dollars, and transactions and books of support for loans and advances belonging to a number of citizens and retirees. "


    The statement added that "the defendants were arrested in accordance with the provisions of Article 240 of the Penal Code in the process that was based on a judicial arrest warrant," noting that "a record of the seizure of the assets of the accused was organized and presented with the material seized by the competent investigating judge; Appropriate ".

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    • Post n°3

    Integrity: the seizure of suspects by passing advances in government banks Empty Integrity arrests suspects by passing advances in government banks

    Post by Rocky Wed 17 Apr 2019, 3:04 am

    [rtl]

    Integrity arrests suspects by passing advances in government banks

    [/rtl]
    [rtl]Editorial date: 2019/4/17 10:00 • 151 times prescribed[/rtl]
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    [rtl]
    (Baghdad: Al Furat News) The Investigation Department of the Integrity Commission revealed that it was able to control a number of accused employees of a civil company in Baghdad; for the promotion of transactions granting loans and advances, in addition to the practice of money exchange without permission or license.
    A statement of integrity received by the agency {Euphrates News} a copy of it, "The Department reported, in an interview on the details of the operation, that a team from the Baghdad Investigation Directorate of the Commission managed to carry out the control of five accused in one of the companies that engage in money exchange and mediation with banks To grant loans, advances and deductions to the company without licenses and licenses from the competent authorities, pointing out that the amount of $ 30 thousand dollars, and transactions and letters of support for loans and advances belonging to a number of citizens and retirees.
    The Integrity Department added that "the defendants were arrested in accordance with the provisions of Article 240 of the Penal Code in the process, which was based on a warrant for judicial control, adding that a record of the seizure of assets of the accused and presented with the material seized by the competent investigating judge; 
    The Integrity Commission has announced the implementation of a number of seizures in Baghdad during the current year resulted in the arrest of accused of fraud and bribery and the treatment of transactions for citizens for money. Ended


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    • Post n°4

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