Established in 2006 as a Community of Reality

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Neno's Place Established in 2006 as a Community of Reality


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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.

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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: sentenced to prison director TBI former

    Rocky
    Rocky
    Rocky
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    Join date : 2012-12-21
    • Post n°1

    Integrity: sentenced to prison director TBI former Empty Integrity: sentenced to prison director TBI former

    Post by Rocky Fri 21 Oct 2016, 3:37 am

    [size=37]Integrity: sentenced to prison director TBI former[/size]


    Bgdad_aljornal
    Integrity Commission announced on Friday, the issuance of a default judgment prison director general of the Iraqi Trade Bank (TBI) and director of the bank's branch in Harthiya Alosbakan, noting that the functional managers exceeded their powers and causing serious harm caused by public money.
    The authority said in a statement, Lord's (Journal News) that "the provision to seven years' imprisonment sentence against convicted (H.a.a) Director-General of the Iraqi Trade Bank (TBI) and (M.b.d) director of the bank's branch in Harthiya Alosbakan "noting that" the government also includes the reserve booking their money movable and immovable "
    "The convict (M.b.d), the oldest on the exploitation of his career as the director of the branch of Trade Bank of Iraq (TBI) in Harthiya and give himself a loan of million dollars, on the pretext that one of the founders of a competent civil company air cargo and aviation, was signed on the treatment of loan The first two times as a creditor and the second as a debtor. "
    The Commission indicated that "the violations, which earlier convicted them (M.b.d) had the knowledge and approval of the Director General of the Iraqi Trade Bank (TBI) former (H.a.a) showed that Okiem well as real estate stocks, that have been developed to meet the collateral of the loan, the much less than the loan granted to a convicted value, as well as the civil company's failure to pay interest on the loan, the amount of damage to more than one and a half million dollars of public money to reach. " is over
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    Rocky
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    Posts : 269035
    Join date : 2012-12-21
    • Post n°2

    Integrity: sentenced to prison director TBI former Empty Jailed director of TBI and director of the bank's branch in Harthiya Alosbakan

    Post by Rocky Fri 21 Oct 2016, 4:07 am

    Jailed director of TBI and director of the bank's branch in Harthiya Alosbakan

    Friday 21-10-2016 | 11:01:45







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    J p
    Twilight News / Integrity Commission announced on Friday the release of a sentence to prison director general of the Iraqi Trade Bank (TBI) and director of the bank's branch in Harthiya Alosbakan; the overriding functional caused by their powers and causing serious damage to public property.
    The authority said in a statement posted on its official website, the exhibition Speaking about the case referred to the Court by the competent investigation of integrity issues judge, he issued a ruling seven years' imprisonment imposed on those convicted by the Director-General of the Iraqi Bank of Commerce (TBI) and director of the bank's branch in Harithiyah Alosbakan.
    She pointed to the feet of one convicted of exploiting his career as the director of the branch of Trade Bank of Iraq (TBI) in Harthiya and give himself a loan of million dollars, on the pretext that one of the founders of a competent civil company air cargo and aviation, was signed on the treatment of the loan twice: first as a creditor and the second as Medina .
    The Commission noted that the investigations led to the violations, which the oldest by a convicted (Director Harithiyah Branch) had the knowledge and approval of the Director General of the Iraqi Bank of Commerce (TBI), former, and also showed that Okiem real estate stocks, which put as collateral to meet the loan, it was much less than the value of the loan granted to the convict, as well as the civil company's failure to pay interest on the loan, the amount of damage caused to the public money more than a million and a half to reach.
    And I followed it and found competent integrity issues the court as a result available to its enhanced minutes of the investigative committee, composed in the bank evidence and recommended to download convicts full responsibility for the abuses and violations taking place in the treatment of the loan and the damage that mass public money, sufficient and convincing for being convicted on the basis of the requirements of Article 340 of the Act sanctions.
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