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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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    Integrity Announces judgments in absentia against a number of thieves money Rafidain Bank

    Rocky
    Rocky
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    Integrity Announces judgments in absentia against a number of thieves money Rafidain Bank Empty Integrity Announces judgments in absentia against a number of thieves money Rafidain Bank

    Post by Rocky Mon Sep 26, 2016 9:09 am

    [size=37]Integrity Announces judgments in absentia against a number of thieves money Rafidain Bank[/size]


    Bgdad_aljornal
    Announced the Integrity Commission, on Monday, a slew provisions in absentia against a number of the state's Rafidain Bank customers to their feet on the theft of public funds, stressing that the competent integrity issues Criminal Court has issued a series of different provisions to a prison term of ten years in prison convicted of stealing public funds through their liberation instruments is insured balance.
    The authority said in a statement, Lord's (Il Giornale) that "the details of the case back to various periods from 2013, where seven in absentia provisions issued against nine convicts, some of whom were convicted of two charges of theft of public funds based on the provisions of Article (444 / fourth and eleventh) of the Code sanctions, "adding that" the convicts they bent together and deal with other convicts liberalization instruments unsecured balance, where it was an endorsement of those instruments by the other defendants (divisive cases) and the deposit of the instruments and the amounts withdrawn from community banks without electronic clearing. "
    "The decisions of the seven included a prison sentence of ten years the right of each of the convicts (H.s.b) and (O.a.l); for stealing more than 17 billion dinars through seven instruments unsecured balance, and to sentence (p .k.v) to ten years imprisonment; for stealing five billion dinars through the instrument of uninsured balance, and the convicts (T.kh.m) (S.j.m) to ten years imprisonment; for stealing more than four billion dinars through four instruments unsecured balance, the last sentence to imprisonment for a period of ten years in prison each and every one of them; for stealing an amount (650 million), and to sentence (O.a.l) to ten years imprisonment; for stealing more than eight and a half billion across four instruments unsecured balance, and convicted (S.kh.a) to ten years imprisonment; for stealing more than two and a half billion through two instruments is faithful balance, the verdict on convicts (K.a.a) and (A.j.h) to ten years imprisonment; for stealing more than ten billion and a half billion across six instruments uninsured balance. "
    The Commission noted that "the government to ensure the issuance of arrest and investigation against the convicts, and support custody reality on their movable and immovable property, and giving the right hand of the affected request compensation if the acquisition of the decision become final orders."

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