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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


    For causing harm to public funds... the severe imprisonment of the director of the Agricultural Coop

    Rocky
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    • Post n°1

    For causing harm to public funds... the severe imprisonment of the director of the Agricultural Coop Empty For causing harm to public funds... the severe imprisonment of the director of the Agricultural Coop

    Post by Rocky Sun 08 Oct 2023, 10:04 am

    [size=35][size=35]For causing harm to public funds... the severe imprisonment of the director of the Agricultural Cooperative Bank[/size]
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    Sweeteners

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    2023-10-08 | 08:31
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    Today, Sunday, the Federal Integrity Commission announced the issuance of a preliminary ruling of severe imprisonment against the former director of the Agricultural Cooperative Bank. Due to intentional harm to public funds.


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    A statement from the [url=https://www.alsumaria.tv/Entity/3922303465/%D9%82%D8%B3%D9%85 %D8%A7%D9%84%D8%AA%D8%AD%D9%82%D9%8A%D9%82%D8%A7%D8%AA/ar/]Investigations Department[/url] of the Authority, received by Al-Sumaria News, stated that “the [You must be registered and logged in to see this link.] Criminal Court - the First Authority issued a preliminary ruling ordering severe imprisonment against the former director of the Cooperative Agricultural Bank, for causing intentional harm to the entity in which she works, by agreeing to disburse a loan of (1) (500,000,000) one billion five hundred million dinars.”



    She explained, “The details of the case are represented by the former director of the Agricultural Bank approving the disbursement of the loan amount from the bank’s branch in Samawah, in order to dig wells and install pumping crews with pivoting systems and fixed sprinklers, pointing to the borrower’s reluctance to pay the installments she owed, and when addressing the department Real Estate Registration - Rusafa Second: In order to sell the property, it was found that the real estate guarantee was forged, indicating that the amount of damage to public funds amounted to (2,395,000,000) two billion three hundred and ninety-five million dinars.”

    She added, “The court, after reviewing the evidence and proof obtained in the case represented by the statements of the legal representatives of the [url=https://www.alsumaria.tv/Entity/3087934130/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D8%B2%D8%B1%D8%A7%D8%B9%D9%8A %D8%A7%D9%84%D8%AA%D8%B9%D8%A7%D9%88%D9%86%D9%8A/ar/]Agricultural Cooperative Bank[/url], the real estate registration, the administrative investigation, the loan priorities, and the accused’s statements, reached complete conviction of the accused’s negligence, so it decided to convict her and sentence her in person to severe imprisonment for two years, based on the requirements of Article ( 340) of the Penal Code, and in reference to the subscription articles (47, 48, and 49) thereof.”

    She noted that "the ruling also included giving the right to the complainants and the affected party (the Cooperative Agricultural Bank) to demand compensation before the civil courts, after the decision became final, which was issued by agreement based on Article (182/A) of the Code of Criminal Procedure."
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