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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity Commission declares foiled attempt to steal 18 billion dinars from thegovernment bank

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 272498
    Join date : 2012-12-21

     Integrity Commission declares foiled attempt to steal 18 billion dinars from thegovernment bank Empty Integrity Commission declares foiled attempt to steal 18 billion dinars from thegovernment bank

    Post by Rocky Tue 07 Mar 2017, 4:04 am

    [size=32]
    Integrity Commission declares foiled attempt to steal 18 billion dinars from thegovernment bank[/size]
    [You must be registered and logged in to see this image.]

     [You must be registered and logged in to see this link.]    

     6 minutes ago




    Twilight News / Integrity revealed for managed Mlakatha investigative and audit of obstruction body attempt to steal 18 billion dinars from the state 's Rafidain Bank. 
    A statement by the Department of Investigation in the body responded to Twilight News, that the convicted (O.a.a) tried to steal the amount of eighteen billion dinars by manipulating the electronic clearing procedures through the instrument of liberation amount for the benefit of the beneficiary (Kh.j.v) divisive case, a a customer of the private banks, which have been addressed to try to stop the theft and Exchange instrument uninsured balance. 
    The department said that " the Court of specialized integrity issues felonies, as a result of investigations into the Authority, issued a judgment against the convicted (O.a.a) serving a prison term of ten years, based on the provisions of Article (444 / fourth and eleventh) of the Penal Code; for trying to steal public funds ". 
    I "upheld the facts, statements of the legal representative of the Rafidain Bank , Ahli Bank and testimony of witnesses, as well as the recommendations of the ongoing administrative investigation of the Office of the Inspector General at the Ministry of Finance, and the presumption of escape of the accused from the face of justice, upheld the charges against him; thus the court being sufficient conviction to be criminalized, Vgmt it Article wisdom. " 
    And ensure that the verdict issued an arrest warrant against him, and the support of booking movable and immovable property, and giving the right hand of the affected request compensation if the acquisition of the decision become final.



    [You must be registered and logged in to see this link.]

      Current date/time is Mon 24 Jun 2024, 8:17 pm