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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


    The arrest of those involved the theft of more than 75 billion dinars in bank fraud

    Rocky
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    • Post n°1

    The arrest of those involved the theft of more than 75 billion dinars in bank fraud Empty The arrest of those involved the theft of more than 75 billion dinars in bank fraud

    Post by Rocky Sun Oct 30, 2016 5:20 am

    [size=30]The arrest of those involved the theft of more than 75 billion dinars in bank fraud[/size]
    30/10/2016 12:12 | Number of readings: 1
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    [rtl]Direction Press / Baghdad[/rtl]
    [rtl]It announced the Office of the Inspector General of the Finance Ministry, arrested involved the theft of more than 75 billion dinars craftily banker.[/rtl]
    [rtl]A statement by the office got "direction Press" a copy of it, that "the Office of the Inspector General of the Ministry of Finance was able to complete the investigation in the process of stealing $ 75 billion and 629 million dinars, after exposed in the last month and the referral of those involved with the judiciary through the Integrity Commission."[/rtl]
    [rtl]He explained that "the citizen (A.m.a) moderated the robbery through remittances under collection issued by a branch of the Agricultural Bank and deposited in his personal account at a branch of the Rasheed Bank and then withdraw and deposit funds account other people (citizens and owners of banking offices) and took office investigative actions necessary period of time and record the audit. "[/rtl]
     
    [rtl]He pointed out, "and in cooperation with the Commission on Public Integrity competent judicial authorities have been caught involved in the theft and to placement process by the competent authorities."[/rtl]

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