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


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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


    Sentenced on customer Ahli Bank colluded with government bank employees to steal two billion dinars

    Rocky
    Rocky
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    Posts : 266519
    Join date : 2012-12-21

    Sentenced on customer Ahli Bank colluded with government bank employees to steal two billion dinars  Empty Sentenced on customer Ahli Bank colluded with government bank employees to steal two billion dinars

    Post by Rocky Sat 22 Oct 2016, 5:35 am

    Sentenced on customer Ahli Bank colluded with government bank employees to steal two billion dinars and a half

    Friday 21-10-2016 | 12:12:44







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    J p
    Twilight News / Integrity Commission announced on Friday for issuing competent integrity issues, the Criminal Court sentenced in absentia to prison, serving a customer Ahli Bank of oldest to steal two billion dinars and a half billion of public money by manipulating the electronic clearing procedures in collusion with other convicts.
    According to the investigations department in the Commission on Public Integrity, said the convicted fugitive (H.s.b) oldest to steal (2,500,000,000) to two billion five hundred million dinars from the state's Rafidain Bank funds in partnership and agreement with the convicted (S.d.kh) and other staff in the State Bank divisive cases .
    According to details of the case - according to a statement issued by the Integrity Commission - to do the convicted (H.s.b) to withdraw the amount under the instrument on his account in one of the private banks for the benefit of the convicted (S.d.kh) who deposited the instrument in the state's Rafidain Bank - Branch brotherhood, and then withdraw the amount without a government bank staff to send a notice to the National Bank; to verify the existence of sufficient credit in the first convicted account covers the amount of the instrument.
    The statement added that it ensures the referee's decision, issued on the basis of the provisions of Article (444 / fourth and eleventh) as well as to sentence to prison for ten years, support for booking movable and immovable property, and to give the right of the point of the affected request compensation if the acquisition of the decision become final.
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