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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


    On charges of harming public money.. The director of the Agricultural Bank in Muqdadiya was brought

    Rocky
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    On charges of harming public money.. The director of the Agricultural Bank in Muqdadiya was brought Empty On charges of harming public money.. The director of the Agricultural Bank in Muqdadiya was brought

    Post by Rocky Thu 07 Sep 2023, 4:36 am

    [size=35][size=35]On charges of harming public money.. The director of the Agricultural Bank in Muqdadiya was brought in[/size]
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    2023-09-07 | 04:57
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    Alsumaria News - Localities

    The Federal Integrity Commission announced today, Thursday, the issuance of a recruitment order against the director of one of the branches of the Agricultural Bank in Diyala and his agent. On charges of intentional damage to the funds of the entity in which they work.


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    The Investigation Department of the Commission, while speaking about the details of the case that the Commission investigated and referred to the judiciary, stated in a statement received by Al-Samariya News, that “the Baquba Investigation Court, which is specialized in examining cases of integrity, issued a summons order against the director of the Agricultural Bank in Muqdadiya and his former agent; The background to the accusation of intentional damage to the funds of the entity in which they work.



    And the department added, “The damage resulted from the bank’s director disbursing four agricultural loans with forged transactions to purchase two irrigation systems, a pumping set and a seed purifier for an amount of (100,000,000) one hundred million dinars in the year 2012, contrary to the controls and by forging the borrower’s fingerprints in the initial disbursement of agricultural loan transactions.” ".

    She added, "The Baquba Investigation Court, which is specialized in examining cases of integrity, issued a recruitment order against the bank's branch manager and his former agent, based on the provisions of Article (340) of the Penal Code."
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    On charges of harming public money.. The director of the Agricultural Bank in Muqdadiya was brought Empty Integrity: The director of the Agricultural Bank in Muqdadiya and his former agent were brought in o

    Post by Rocky Thu 07 Sep 2023, 4:44 am

    [size=36]Integrity: The director of the Agricultural Bank in Muqdadiya and his former agent were brought in on charges of harming public money[/size]

    political | 11:58 - 07/09/2023

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    Baghdad - Mawazine News
    Today, Thursday, the Federal Integrity Commission announced the issuance of a summons order against the director of one of the branches of the Agricultural Bank in Diyala and his former agent, on charges of harming public money.
    A statement by the commission, of which Mawazine News received a copy, stated that "the Baquba Investigation Court, which is specialized in examining integrity cases, issued a summons order against the director of the Agricultural Bank in Muqdadiya and his former agent, on the charge of intentionally damaging the funds of the party in which they work."
    He added, "The damage resulted from the bank's director disbursing four agricultural loans with forged transactions to purchase two irrigation systems, a pumping crew and a seed purifier for an amount of (100,000,000) dinars in the year 2012, contrary to the controls and by forging the borrower's fingerprints in the initial disbursement of agricultural loan transactions."
    And he continued, "The Baquba Investigation Court, which is specialized in examining cases of integrity, issued a recruitment order against the bank's branch manager and his former agent, based on the provisions of Article (340) of the Penal Code."
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