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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 announces the arrest of the Director of the Agricultural Bank architecture

    Rocky
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    • Post n°1

    Integrity announces the arrest of the Director of the Agricultural Bank architecture Empty Integrity announces the arrest of the Director of the Agricultural Bank architecture

    Post by Rocky Mon 12 Jun 2017, 8:59 am

    Integrity announces the arrest of the Director of the Agricultural Bank architecture



    12/06/2017


    Integrity Commission announced on Monday, on their implementation of an arrest warrant against the director of the Agricultural Bank in Amara, attributing the reason to spend it 9 billion dinars in contrast to controls.

    The authority said in a statement obtained by "direction Press" a copy of it, "it was the implementation of an arrest warrant under a judicial warrant against the Director of the Agricultural Cooperative Bank - Architecture Branch in Maysan province, based on the provisions of Article 316 penalties, for daring to exchange about nine billion dinars, contrary to instructions and controls banking ".

    She added that "has been set daily records revealed your calculator bank for the month of April 2015, shortly after receiving information indicating the existence of irregularities in the large sums of money exchange process," noting that "seizure operation carried out belonging to the Office of the team led to the disclosure of the withdrawal (eligibility of companies) for the amount of (8,649,000,000) billion dinars from the accounts in the bank without the presence of a signal in the daily records or calculators revealed to the way in which the process has to withdraw those amounts. "

    She Commission that "the Office's investigative papers and excreta criminal seized control team presented to the competent investigating judge who issued an arrest warrant against the director of the bank, being the only one location on the lists of exchange", pointing out that "the team carried out the arrest warrant in coordination with law enforcement agencies to maintain the right of the accused, who were driven after the codification of his statements to the primary investigating judge who decided his arrest; based on the requirements of Article wisdom. "

    Revealed a contractor of Maysan province, on May 16, 2017 for the "biggest theft" money in the history of Iraq, and as pointed out that the amount stolen was more than 211 billion dinars in the Agricultural Bank of Maysan branch, the Council of Ministers of Finance and the Ministry called for the formation of a committee to investigate the subject and know the fate of the money.

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