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Integrity: the seizure of the owners of banking offices practicing fraud and Beninwa

rocky
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Saudi - Integrity: the seizure of the owners of banking offices practicing fraud and Beninwa Empty Integrity: the seizure of the owners of banking offices practicing fraud and Beninwa

Post by rocky on Thu 23 May 2019, 5:34 am


Integrity: the seizure of the owners of banking offices practicing fraud and Beninwa

11:22 - 23/05/2019



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The 
Directorate of Investigation of the Integrity Commission in the province of Nineveh, on Thursday, it was able to seize the owners of the offices of the banks belonging to the two banks and the locals are accused of fraud and fraud. 
The Commission said in a statement received by Al-Ma'loumah that its cadres managed, in cooperation with the Civil Status and Passports Department of the governorate, to arrest 12 of the owners of bank offices belonging to two local banks and a letter of petitions based on the provisions of article (456) ; To use magic pens in the process of editing passport documents. "
The statement added that "the investigations of the Directorate led to the collusion of the owners of the banking offices and book petitions on the process of editing the passport documents with magic words that can be erased as soon as they are shot with the intention of re-editing again to other reviewers after returning them to the offices and to fulfill the share of the two banks from the references; , The impossibility of using it again, and personal use at the expense of reviewers. 
He added that "her staff managed to arrest 12 defendants with seven magic pens, unclassified reference instruments, a book of sukuk and official documents for auditors who were not present in the banking offices. The arrested suspects accompanied the embezzlement to the investigative body competent to consider the integrity issues in the governorate, With them, based on the provisions of the judgment and the arrest of them pending investigation. " Ending / 25


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rocky
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Saudi - Integrity: the seizure of the owners of banking offices practicing fraud and Beninwa Empty The seizure of the owners of the offices of civil banks are caught up in fraud and fraud in Nineveh

Post by rocky on Thu 23 May 2019, 6:49 am

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The seizure of the owners of the offices of civil banks are caught up in fraud and fraud in Nineveh

Nour News / Baghdad[You must be registered and logged in to see this link.]
The Directorate of Investigation of the Integrity Commission in the province of Nineveh revealed that it was able to seize the owners of the banking offices belonging to two local banks accused of fraud and fraud.
According to a statement received by "Al-Nour News", the Directorate, in cooperation with the Department of Civil Status and Passports in the province, arrested 12 accused of the owners of bank offices belonging to two local banks, Based on the provisions of Article 456 of the Penal Code, for the use of magic pens in the process of editing the instruments for the drawing of passports ".
The statement said that "the investigations of the Directorate led to the collusion of the owners of the banking offices and book petitions on the process of editing passports documents with magic words can be erased as soon as it was shot with the intention of re-editing again to other reviewers after returning them to the offices and the fulfillment of the share of the two banks from the references; , The impossibility of using it again, and personal use at the expense of reviewers.
The Directorate continued that "its staff was able to seize (12) accused with possession of seven magic pens, non-sealed reference instruments, a book of instruments and official documents for auditors not present in banking offices."
The statement confirmed that "the arrested suspects accompanied with probation to the investigative body competent to consider the issues of integrity in the province, which decided to conduct an investigation; based on the provisions of the ruling and arrest them pending investigation."


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rocky
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Saudi - Integrity: the seizure of the owners of banking offices practicing fraud and Beninwa Empty The seizure of the owners of the offices of civil banks are caught up in fraud and fraud in Nineveh

Post by rocky on Thu 23 May 2019, 6:57 am

The seizure of the owners of the offices of civil banks are caught up in fraud and fraud in Nineveh

Nour News / Baghdad[You must be registered and logged in to see this link.]
The Directorate of Investigation of the Integrity Commission in the province of Nineveh revealed that it was able to seize the owners of the banking offices belonging to two local banks accused of fraud and fraud.
According to a statement received by "Al-Nour News", the Directorate, in cooperation with the Department of Civil Status and Passports in the province, arrested 12 accused of the owners of bank offices belonging to two local banks, Based on the provisions of Article 456 of the Penal Code, for the use of magic pens in the process of editing the instruments for the drawing of passports ".
The statement said that "the investigations of the Directorate led to the collusion of the owners of the banking offices and book petitions on the process of editing passports documents with magic words can be erased as soon as it was shot with the intention of re-editing again to other reviewers after returning them to the offices and the fulfillment of the share of the two banks from the references; , The impossibility of using it again, and personal use at the expense of reviewers.
The Directorate continued that "its staff was able to seize (12) accused with possession of seven magic pens, non-sealed reference instruments, a book of instruments and official documents for auditors not present in banking offices."
The statement confirmed that "the arrested suspects accompanied with probation to the investigative body competent to consider the issues of integrity in the province, which decided to conduct an investigation; based on the provisions of the ruling and arrest them pending investigation."


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rocky
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Saudi - Integrity: the seizure of the owners of banking offices practicing fraud and Beninwa Empty Minister of Planning arrives in Saudi Arabia at the head of a high-level delegation

Post by rocky on Thu 23 May 2019, 6:59 am

Minister of Planning arrives in Saudi Arabia at the head of a high-level delegation

Light Enoz / Baghdad 
arrived Planning Minister Nuri al- Sabah al - Dulaimi, on Thursday, to the Saudi capital Riyadh on the head of a high - level delegation to visit for two days, the official invitation of the General Investment Authority , Saudi Arabia.
"The delegation's visit to Riyadh comes within the framework of joint work within the Iraqi-Saudi Coordination Council," Dulaimi said in a statement received by Al-Nour News.
"The delegation includes the head of the Investment Authority and representatives of the Ministries of Commerce, Housing and Municipalities, the head of the Legal Department of the General Secretariat of the Council of Ministers and a number of Directors General of the Ministry of Planning and others."
"The delegation will discuss with the Saudi side a number of important issues and issues on the agenda of the second meeting of the Economic, Trade, Investment and Relief Committee of the Saudi-Saudi Coordination Council, which will contribute to enhancing economic, investment and trade cooperation between the two brotherly countries."


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