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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

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    The assistant director of the Development Bank in Maysan was arrested

    Rocky
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    • Post n°1

    development - The assistant director of the Development Bank in Maysan was arrested Empty The assistant director of the Development Bank in Maysan was arrested

    Post by Rocky Fri 05 Apr 2024, 6:48 am

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    [size=52]The assistant director of the Development Bank in Maysan was arrested[/size]
    • Today 13:35




     
    Information / Baghdad
    The Federal Integrity Commission announced today, Friday, that its staff in Maysan Governorate were able to implement the arrest warrant issued against the Assistant Director of the International Development Bank branch in the governorate and two employees there. On charges of embezzling more than three and a quarter billion dinars.
    A statement by the Commission received by “Al-Ma’louma” stated, “The operation that was carried out according to a judicial memorandum indicated that a team from the Commission’s investigation office in Maysan Governorate was able to implement the arrest warrant against the Assistant Director of the International Development Bank - Maysan Branch and two employees working as “treasurer” in the branch. As a result of their attempt to withdraw (3,385,000,000) three billion Iraqi dinars from the fortified bank, in addition to seizing the bank’s surveillance cameras.”
    He added, "The defendants committed the crime of embezzling the amount in cooperation and collusion with the director of the International Development Bank, Maysan branch, explaining that they delivered the embezzled amount to unidentified persons traveling in two cars, and without the knowledge and approval of the main bank in Baghdad, whose legal representative requested a complaint against them, noting that a fundamental report had been organized." He and the accused were presented to the competent investigating judge, who decided to detain them pending investigation, based on the provisions of Article (315) of the Penal Code.”
    He pointed out, "The Commission's investigation office in Maysan has formed a working team to investigate and investigate information received that includes the director of the International Development Bank, Maysan branch, embezzling an amount of (6,771,010,000) six billion Iraqi dinars from the bank in conjunction with the reliable storyteller employee there." Pointing out that the team, after conducting investigation and investigation operations, set the priorities related to the case, prepared a formal report, and presented it before the competent investigating judge, who issued an arrest and investigation order against the branch director and the female storyteller, in accordance with the provisions of Article (315) of the Penal Code.
    He continued, "The team moved in a third operation to the Maysan Investment Authority, and seized the dispatch orders for the director of the administration department, on which the Ministry of Finance report showed that the seals and signatures written on them were incorrect," noting that the team was able, after obtaining the judicial decision, to implement the arrest warrant issued against the department director in accordance with The provisions of Article (316) of the Penal Code, pointing out that the competent investigating judge decided to detain him pending investigation.” End 25
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