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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


Ruling on a client of Rafidain Bank for stealing 4 billion dinars forged instruments

rocky
rocky
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Ruling on a client of Rafidain Bank for stealing 4 billion dinars forged instruments Empty Ruling on a client of Rafidain Bank for stealing 4 billion dinars forged instruments

Post by rocky Thu 20 Apr 2017, 1:38 am

Ruling on a client of Rafidain Bank for stealing 4 billion dinars forged instruments

Local Since 2017-04-19 at 15:13 (Baghdad time)

Baghdad - Mawazine News
Al-Rusafa Criminal Court, which is concerned with integrity issues, issued on Wednesday a 10-year prison term for a customer of the Rafidain Bank for stealing more than 4 billion dinars.
According to investigations conducted by the Integrity Commission, a recent exhibition on the case referred to it by the judge on the issues of integrity, according to a statement, received / Mawazine News, a copy of it, that "the convict (PK) has stolen the amount of (1,566,420,000) dinars (1,225,125,000) (JD) and (1,538,150,000) dinars, through the transfer of instruments in agreement with the accused (GFZ) and in conjunction with employees of Rafidain Bank / branch of brethren separated their cases, where the amounts were deposited in the account of the accused Babil Bank main branch, and withdraw the amount without clearing e".
The statement added that "the decision of the sentence against the fugitive convict included support for the seizure of his movable and immovable property, and to give the injured party the right to seek compensation once the decision is reached."
According to the statement, "the court found evidence and evidence as well as the convict's escape from justice sufficiently and convincingly to criminalize it based on the provisions of Article 444 / IV and Eleventh of the Penal Code."

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rocky
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Ruling on a client of Rafidain Bank for stealing 4 billion dinars forged instruments Empty sentenced to ten years customer bank stole more than 4 billion dinars

Post by rocky Thu 20 Apr 2017, 3:42 am


sentenced to ten years customer bank stole more than 4 billion dinars

13 hours ago

Twilight News / Integrity Commission announced on Wednesday for the issuance of a sentence to ten years in prison for the customer of the state's Rafidain Bank customers; for stealing more than four billion dinars.

Showed the investigations department in the body integrity, in a statement reported to Twilight News, that "the convicted oldest theft of more than four billion and a hundred million dinars by editing instruments in agreement with another defendant and in conjunction with the staff at the Rafidain Bank / Branch fraternity divisive cases, where the deposit amounts at the expense of the accused Bank of Babylon branch president, and withdraw the amount without an electronic clearing. "

She noted that "the court found as a result of its available evidence and proof of sufficient and convincing to criminalize the accused. The sentence included the support of reserve funds movable and immovable, and to give the right hand to the affected request compensation if the acquisition decision become final."

In another context, the achievement of the Commission's office in Diyala province revealed the recovery of more than half a billion dinars to the expense of maintaining the health of the Department, noting that the Office investigative procedures have led to the return of those amounts far squandered by the committees health department purchases the province.

He said the office confirming the existence of irregularities committed by the procurement committees in the Directorate of Health related to the province Bossullac fuel processing; which called recruitment (18) accused of the case; in order to investigate them.

The office confirmed the recovery of all amounts wasted amounting to (623 533 477) million dinars under the receipts deposited in the Directorate of Health province.

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