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: imprisonment former Deputy Secretary General of the Ministry of Defense

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 270779
    Join date : 2012-12-21

    Integrity: imprisonment former Deputy Secretary General of the Ministry of Defense Empty Integrity: imprisonment former Deputy Secretary General of the Ministry of Defense

    Post by Rocky Wed 24 May 2017, 2:56 am

    Integrity: imprisonment former Deputy Secretary General of the Ministry of Defense

     

    5/24/2017 0:00

    Baghdad / morning
    revealed the Integrity Commission, on Tuesday, by the competent integrity issues of the Criminal Court issued a ruling sentenced in absentia against former Deputy Secretary General of the Ministry of Defense in accordance with the provisions of Article 340 of the Code Alaqhobat.oukalt Investigation Department of the Integrity Commission, in a statement posted on its website: The "convicted fugitive has to exploit his job and causing damage to public property and the interests of the works , " noting "he violating the instructions and controls for upgrading staff, despite the installation of the notes by the Directorate General of individuals . " In a related context, disclosed with the department for a verdict in absentia S former commissioner of the Bank Director "through Iraq , Al - Ahli," noting that " the relevant issues of integrity and economic crime and money laundering court misdemeanors sentenced accused of severe imprisonment pursuant to the provisions of Article (3 / b) of the Anti - Money Laundering 93 of the 2004 law." She explained, the department, in talking about details of the case, that the accused fugitive had in 2013 when she was Deputy Commissioner of the bank manager through Iraq Ahli violating instructions buying and selling foreign currency from the Central Bank of Iraq, indicating its transfer of $ 11 million outside Iraq for the benefit of one of the accused without the entry of the goods purchased in exchange for those funds.

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

      Current date/time is Sat 25 May 2024, 9:11 pm