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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 recover about one billion dinars spent Electronic Clearinghouse

    Rocky
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    Integrity recover about one billion dinars spent Electronic Clearinghouse Empty Integrity recover about one billion dinars spent Electronic Clearinghouse

    Post by Rocky Tue 21 Feb 2017, 3:30 am

    [ltr]

    Integrity recover about one billion dinars spent Electronic Clearinghouse

    [/ltr]
    [ltr][rtl]History[/rtl] of [rtl]edits:: 2017/2/21 12:27 • 5 visits readable[/rtl][/ltr]
    [ltr][You must be registered and logged in to see this image.]
    [Oan- Baghdad] 
    Investigations revealed circuit board integrity in being able to recover the estimated one billion dinars to the state treasury, indicating that the investigative procedures led to the re-payments to the state treasury had been spent under the clearing Alaketronh [Unlike the banking instructions.

    She explained circuit according to a statement of the Commission received by all of Iraq [where] a copy of it, that "the investigations into the two cases Aldzaiatin, two special regardless instruments across the Rafidain Bank branch, led to the recovery of Mbalghma through the payment of the defendant [A.l.k] the amount of the first instrument of 731 million and 400 million dinars, and the second instrument of 129 million dinars. 
    For his part, Rafidain Bank confirmed the payment of the defendant [A.l.k] sums instruments, because I know the bank board of the integrity of the two books during the official that the amount of instruments subject Aldzaiatin two issues which have been the last Tnzerhma they pay back in full. 
    He was accused [A.l.k has the oldest instruments to edit non-believers of balance for the benefit of my customers are banks natives, where they withdraw sums instruments through the manipulation of the electronic clearing procedures. 


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    Rocky
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    Integrity recover about one billion dinars spent Electronic Clearinghouse Empty Integrity Announces retrieval billion dinars to the treasury

    Post by Rocky Tue 21 Feb 2017, 3:43 am

    Integrity Announces retrieval billion dinars to the treasury



    Date: 02/21/2017 12:33




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    Information / Baghdad ..
    Investigations revealed a circle in the Integrity Commission, on Tuesday, being able to recover the estimated one billion dinars to the state treasury, indicating that the investigative procedures led to the re-payments to the state treasury had been spent under the clearing Alaketronh (unlike the banking instructions).
    According to a statement of the body received / information /, a copy of it, that "the investigations into the two cases Aldzaiatin, regardless two special instruments through the Rafidain Bank branch, led to the recovery of Mbalghma through the payment of the accused (A.l.k) the amount of the first instrument (731,400,000) million, The instrument of the second (129 million) million dinars. "
     For his part, Rafidain Bank, according to the statement, "the payment of the accused (A.l.k) sums instruments, as I know the bank board of the integrity of the two books during the official that the amount of instruments subject Aldzaiatin two issues which have been the last Tnzerhma they pay back in full."
    The defendant (A.l.k) may be the oldest on the liberalization instruments is faithful balance for the benefit of my customers are banks natives, where they withdraw sums instruments through the manipulation of the electronic clearing procedures, according to the statement. is over /


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    Rocky
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    Integrity recover about one billion dinars spent Electronic Clearinghouse Empty of Iraq recover about one billion dinars spent Unlike electronic clearing procedures

    Post by Rocky Tue 21 Feb 2017, 4:02 am

    [size=32]
    of Iraq recover about one billion dinars spent Unlike electronic clearing procedures[/size]
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     59 minutes ago




    Twilight News / Department of Investigation revealed the board in all fairness to enable them to recover the estimated one billion dinars to the state treasury, indicating that the investigative procedures led to the re - payments to the state treasury had been spent under the clearing Alaketronh (unlike the banking instructions). 
    According to a statement of the department responded to Twilight News, that the investigations into the two cases Aldzaiatin, two special regardless instruments across the Rafidain Bank branch, led to the recovery of Mbalghma through the payment of the accused (A.l.k) the amount of the first instrument of (731 400 000) million, and the second instrument of (129 million ) Million dinars. 
     For his part , Rafidain Bank confirmed the payment of the accused (A.l.k) sums instruments, as I know the bank board of the integrity of the two books during the official that the amount of instruments subject Aldzaiatin two issues which have been the last Tnzerhma they pay back in full. 
    The defendant (A.l.k) may be the oldest on the liberalization instruments is faithful balance for the benefit of my customers are banks natives, where they withdraw sums instruments through the manipulation of the electronic clearing procedures.



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    Rocky
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    Integrity recover about one billion dinars spent Electronic Clearinghouse Empty Integrity relive the estimated one billion dinars to the state treasury after dispensing Unlike elec

    Post by Rocky Tue 21 Feb 2017, 4:33 am


    Integrity relive the estimated one billion dinars to the state treasury after dispensing Unlike electronic clearing procedures



    Tuesday February 21, 2017 11:47


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     News / Baghdad
    announced the Integrity Commission, on Tuesday, for retrieving the estimated onebillion dinars to the state treasury after dispensing Unlike electronic clearing procedures. 

    The authority said in a statement received Alsumaria News, a copy of which, " The Department of Investigation in the Integrity Commission for enabling it to recover the estimated one billion dinars to the state treasury , " indicating that " the procedures investigative led to the re - payments to the state treasury had been spent under the clearing Alaketronh" Unlike banking instructions. "


    [size]



    The agency said that "investigations into the two cases Aldzaiatin, regardless two special instruments through the Rafidain Bank branch, led to the recovery of Mbalghma through the payment of the accused (A.l.k) the amount of the first instrument of 731.400 million dinars, and the second instrument of 129.000 million dinars." 

    For his part, "Rafidain Bank to pay the defendant (A.l.k) sums instruments, as I know the bank of the integrity of the two books during the official that he had been fully pay back." 

    She pointed out that " the defendant (A.l.k) may be the oldest on the liberalization instruments is faithful balance for the benefit of my customers are banks natives, where they withdraw sums instruments through the manipulation of the electronic clearing procedures." 
    He called Rafidain Bank, in the February 18 instruments to retrieve the closed books of accounts, while warn Alzion crime of forgery in the event of use contrary to the laws. 

    And the system of electronic clearing is a system that can participating banks and branches of the exchange of payment orders among them automated fashion, and are sending net final settlement to the overall settlement of the immediate processing system, as well as being through the system the exchange of electronic instruments encoded ink magnetized and are kept a copy of the original instrument in section depositor where and send a photo of the instrument and its data through the branch system to the participant in the public administration system.[/size]


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    Rocky
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    Integrity recover about one billion dinars spent Electronic Clearinghouse Empty Recover billion dinars had been pulled from the Rafidain Bank in the process of fraud contrary to th

    Post by Rocky Tue 21 Feb 2017, 5:46 am

    [ltr]Recover billion dinars had been pulled from the Rafidain Bank in the process of fraud contrary to the laws[/ltr]

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    BAGHDAD - Iraq Press - February 21: Investigations Department at the board integrity, Tuesday, that the investigations into the two cases Aldzaiatin, regardless two special instruments through the Rafidain Bank branch, led to the recovery of Mbalghma through the payment of the accused (A.l.k) the amount of the first instrument amounting to 731.4 million dinars, and the second instrument of 129 million dinars. ".



    She said in a statement received / Iraq Press / copy of it, she "was able to recover nearly one billion dinar to the state treasury, as the procedures investigative led to the re-payments to the state treasury had been spent under the clearing Alaketronh Unlike the banking instructions," pointing out that " Rafidain Bank and through two books between official that the amount of instruments subject Aldzaiatin two issues which have been the last Tnzerhma they pay back the full .az the accused (A.l.k) may be the oldest on the liberalization instruments is faithful balance for the benefit of my customers are banks and natives They withdrawals instruments through the manipulation of the electronic clearing procedures. " Ended O.h



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    [/ltr]
    Rocky
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    Integrity recover about one billion dinars spent Electronic Clearinghouse Empty Recovery of more than a billion and a half billion of Almottagaozac on social protection

    Post by Rocky Tue 21 Feb 2017, 6:12 am

    Recovery of more than a billion and a half billion of Almottagaozac on social protection



    Date: 02/21/2017 14:14




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    Information / Baghdad ..
    Announced that the social protection of women's department of the Ministry of Labour and Social Affairs, on Tuesday, for the recovery of more than one and a half billion dinars from Almottagaozac on social protection of the salaries of their number (2439) in Baghdad and the provinces during 2016.
    She is responsible to recover the money in the circuit Minister Kazem in a statement received / information /, copy it, that "disclosure of Almottagaozac came through data audit and the intersection of information carried out by the department, which contributed about great to know the amounts that went to Mottagaozac unjustly back to the ministry's operations to be distributed again between the actual eligible under the new social protection Law No. 11 of 2014 as a target families that are below the poverty line. "
    She said Kazim, that "money recovery is through the mechanism currently in place in accordance with the articles (18) and (19) of the Act above, which provide for the exchange subsidies and recovered them is through social protection fund," indicating that "the refund process begins after providing audit request to stop hers in the Department of citizens Affairs is done on the priorities of the recipient to section calculator to freeze recorded on that later fell to complete a transaction clearance. "
    She said that "in the event of a pension of citizenship will provide the retirement body book to learn the history of the allocation of the pension and stop their flags on salary subsidy, in the case of appointment will be addressing the party concerned to know the date of commencement. Kazem showed that he will be limited to amounts Almottagaozac on the dole after the arrival of the answer by the retirement body or entity involved through a special mechanism include sending the book to the global smart card to determine the amounts received by the beneficiary, and send the book to Baghdad Mail order is calculated amounts received on the mail and match them with the information contained in the circuit, as well as send the book to the social protection fund body to know the amounts received from the date of overtaking and up to 1-4 / 2009, the date of the separation of women's department for protection network.
    She noted Kazem that "the department will collect amounts Almottagaozac in light of the answer received by the Baghdad-mail and fund social protection and smart card body, and in marriage beneficiary case will be calculated sums from the date of the marriage contract and up to date to stop the salary of the subsidy by the mechanism mentioned above."
    She pointed out that "citizens who have more than one entry will be charged the amount of overtaking the same mechanism of restrictions refined, that scrutinizes the information and priorities for calculating the amounts by the Audit Department, and then send the book to Protection Agency Fund circuit includes Protozoa all private calculates the amount of the check by them and then send the book to the Department of protection Agency's fund includes the amount of overtaking with Protozoa all to recover the amount of overtaking as this work is a link with the Fund be any validity installments by them just as well as obtaining the money. " Finished / 25


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