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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: Life imprisonment for the official of the strong cash register in the Real Estate Bank in

    Rocky
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    Rocky
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    • Post n°1

    cash - Integrity: Life imprisonment for the official of the strong cash register in the Real Estate Bank in Empty Integrity: Life imprisonment for the official of the strong cash register in the Real Estate Bank in

    Post by Rocky Sat 30 Sep 2023, 4:35 am

    Integrity: Life imprisonment for the official of the strong cash register in the Real Estate Bank in Diwaniyah
    • Time: 09/29/2023 18:08:41
       
    • Read: 3,185 times

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    {Local: Al-Furat News} The Federal Integrity Commission announced the issuance of a court ruling ordering life imprisonment against the official of the strong cash register at the Real Estate Bank - Diwaniyah Branch; Against the backdrop of the embezzlement of approximately two billion dinars from the bank.
    The Commission’s Investigations Department, while talking about the details of the case it investigated and referred to the judiciary, reported that the Diwaniyah Criminal Court issued its decision to sentence in the presence of the official of the strong cash register at the Real Estate Bank - Diwaniyah Branch, to life imprisonment, following the embezzlement of (1,800,000). (.000) dinars from the bank.
    The department added that the background of the ruling in the case goes back to the embezzlement of the amount from the bank, and the issuance of an arrest warrant against its officials, noting that the authority was able last January to implement the arrest warrant issued against the director of the Real Estate Bank in Diwaniyah, his assistant, and the official of the fortified courtyard in it, and present them before the court. Judicial authorities.
    She added that the court, after reviewing the evidence and evidence obtained in the case, was completely convinced of the negligence of the accused, so it decided to convict him and sentence him in his presence to life imprisonment. Based on the requirements of Article (315/Part Two) of the Penal Code.
    She continued that the ruling also included obligating the convict to pay an amount of (1,800,000,000) one billion and eight hundred million Iraqi dinars to the Real Estate Bank, based on the provisions of Article (321) of the Penal Code, pointing out that this amount represents the total funds embezzled from the bank. .

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