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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


    Adjust 122 fraudulent loans worth 55 million in an Iraqi bank

    Rocky
    Rocky
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     Adjust 122 fraudulent loans worth 55 million in an Iraqi bank Empty Adjust 122 fraudulent loans worth 55 million in an Iraqi bank

    Post by Rocky Thu 07 Dec 2017, 3:45 am

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     2 hours ago



    Twilight News / The Office of the Inspector of the Ministry of Finance on Thursday on the seizure of dozens of phantom loans have been disbursed from the Rasheed Bank.

    The Office of the Inspector-General of the Ministry of Finance revealed the process of disbursing fake loans from Al-Rasheed Bank with forged papers, forged books and fictional agents.

    The statement added that after the verification of the subject, it became clear that these loans were disbursed with approvals and forged and manipulated books and amounted to more than 122 loans worth 50 million dinars per loan.

    The statement added that the office took the legal measures deterrent to the employees of the dismissal by dismissal and transfer them to the judiciary and include all the amounts of the pseudo-loans mentioned.
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