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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


    An official in Rafidain was fined 30% of the amount he embezzled.. Real estate assets owned by him w

    Rocky
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    An official in Rafidain was fined 30% of the amount he embezzled.. Real estate assets owned by him w Empty An official in Rafidain was fined 30% of the amount he embezzled.. Real estate assets owned by him w

    Post by Rocky Thu 01 Sep 2022, 5:09 am


    [size=30]An official in Rafidain was fined 30% of the amount he embezzled.. Real estate assets owned by him were seized in various places

    2022-09-01
    [/size]
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    Yes Iraq: Baghdad

    Today, Thursday, the Federal Integrity Commission announced the issuance of a prison sentence and a fine of (10 million dollars) against an official in the Rafidain Governmental Bank, on the background of embezzlement (50 billion dinars) from the bank.
     
    The Commission's Investigation Department said, in a statement, that "the Rusafa Criminal Court, which is specialized in integrity issues, issued a ruling that sentenced to 15 years in prison, with a fine of (10,000,000) million dollars, against the assistant director of Al-Rafidain Bank - Al-Khalidiya branch in Anbar Governorate."
     
    She added that "the court, after reviewing the papers, investigative records, seized exhibits, evidence and evidence obtained in this case, reached full conviction of the defendant's negligence, and decided to convict her by issuing a judgment in attendance that imprisoned her (15) years, with a fine of (10,000,000) million dollars; Based on the requirements of Article (36) of the Money Laundering and Combating Terrorism Law No. (39) of 2015.”
     
    The department continued, explaining its steps taken after the issuance of a life sentence to the director of Al-Rafidain Bank - Khalidiya branch; For his participation with his assistant and other employees in embezzling an amount of (50,000,000,000) billion dinars from the bank resulting from the disbursement of pensioners’ money in Anbar. to access the embezzled funds.
    Accordingly, the convict was fined 15 billion dinars, an amount equivalent to a third of the value of the embezzled sum.
    In cooperation with law enforcement agencies and in accordance with judicial memoranda, a team from the department carried out raids and searches of the homes of the convicts, both the Rafidain Bank branch manager and his assistant, in coordination between the Baghdad Investigation Directorate and the land holding force in Anbar Governorate, where the team was able to find money inside the house of one of the defendants amounting to The value of more than half a billion Iraqi dinars, in addition to the seizure of (9) real estate bonds distributed in different areas in Baghdad, pointing out that its continuous operations led to the discovery of a huge multi-storey building in the center of Al-Mansour city and a plot of land in the same location (which belongs to the accused), As well as a house with an area of ​​(300) meters in the neighborhood of the university, and (2) real estate apartments outside Iraq and multiple bank accounts.
     
    She indicated that the team organized fundamental records, as all real estate bonds and citations related to them were linked in the investigative papers and presented to the judiciary, and their values ​​were estimated and a special account was opened in the Rafidain Bank; to deposit the resulting rents.
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