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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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    An official at the Development Bank in Maysan embezzles about 10 billion dinars

    Rocky
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    • Post n°1

    bank - An official at the Development Bank in Maysan embezzles about 10 billion dinars Empty An official at the Development Bank in Maysan embezzles about 10 billion dinars

    Post by Rocky Fri 05 Apr 2024, 6:52 am

    [size=38]An official at the Development Bank in Maysan embezzles about 10 billion dinars[/size]


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    April 5, 2024[You must be registered and logged in to see this link.]
    Baghdad/Al-Masala Al-Hadath: The Federal Integrity Commission announced 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.
    The Authority’s Government Information and Communications Office, speaking about the operation that took place according to a judicial memorandum, reported that a team from the Authority’s investigation office in Maysan Governorate was able to execute 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 storeroom therein, in addition to seizing the bank’s surveillance cameras.
    The Information Office added, warning that the accused committed the crime of embezzling the amount in cooperation and collusion with the director of the International Development Bank, Maysan branch, explaining that they handed over 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 the organization A formal report of the operation was presented with the accused to the competent investigating judge, who decided to detain them pending investigation. Based on the provisions of Article (315) of the Penal Code.
    In the same context, the Information Office indicated that the Commission’s investigation office in Maysan had formed a working team; To investigate and verify information received by him, including that the Director of the International Development Bank, Maysan Branch, embezzled an amount of (6,771,010,000) six billion Iraqi dinars from the bank in conjunction with the strong employee of the storyteller in it, pointing out that the team, after conducting investigation and investigation operations, seized The priorities related to the case, and the preparation of a formal report and its presentation 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 added that 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 stamps 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, noting that the competent investigating judge decided to detain him pending investigation.
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