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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 court and stop wasting money laundering 600 billion Iraqi dinars

    Lobo
    Lobo
    Lobo
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    Posts : 28411
    Join date : 2013-01-12
    • Post n°1

    Integrity court and stop wasting money laundering 600 billion Iraqi dinars Empty Integrity court and stop wasting money laundering 600 billion Iraqi dinars

    Post by Lobo Sat 23 Jan 2016, 2:38 pm

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    Saturday 23-01-2016

    Integrity court and stop wasting money laundering 600 billion Iraqi dinars

    specialized issues of integrity, money laundering and economic crime in Baghdad to stop the waste amounts Court declared Akiemha up to 600 billion dinars, indicating that the funds might have acted contrary to the law by "clearing".


    A court of inquiry integrity in Baghdad Judge Mohammed Salman said in a statement reported by the media center for the judiciary to Twilight News, "The electronic clearing system designed to speed up the exchange process instruments, and withdraw money from the banks, whether official or private."

    Salman said that "this regime in Iraq have involved during the last term on a number of problems," pointing to "the involvement of staff with the owners of instruments withdrawn, and found to be without balance", stressing that "it constitutes a crime against the public money."

    In contrast, he pointed to "a significant decline during the last term rates in these crimes," and attributed it to "the elimination of the defect diagnosis clearing, banking and inform the authorities need to be avoided, has recently tuft."

    Salman stressed that the "integrity Court in Baghdad was able to stop the exchange large sums of multiple instruments, including about 600 billion dinars were to withdraw three batches because of the imbalance in the clearing."

    Integrity judge and goes to "the competent court condemned a number of accomplices staff of committing this crime, and various provisions issued against them according to the law."

    For his part, ligature Iyad Muhsin Court Judge money laundering and economic crime said that "the breach in the clearing system gets when passing period approved to report the presence of the amount was withdrawn between the two banks without marking it officially."

    Ligature and he added that "this process will lead to the withdrawal of funds contrary to the law, as banks can not be retrieved at a later time."

    He noted that "the Iraqi judiciary later many cases of this kind," following up that "has been set staff contributed to withdraw instruments even though they know that they do not carry a balance."

    The ligature reported that "one of the suits offered on our court we have succeeded in a $ 4 billion dinars," cautioned "the arrest of the accused and bring them to the criminal court for the crime of theft of public money."
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