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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


    Justice: employee forged real estate bonds billion and a half billion dinars

    Rocky
    Rocky
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    Posts : 268059
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     Justice: employee forged real estate bonds billion and a half billion dinars Empty Justice: employee forged real estate bonds billion and a half billion dinars

    Post by Rocky Mon 05 Feb 2018, 2:52 am

    [size=30]Justice: employee forged real estate bonds billion and a half billion dinars[/size]
    05/02/2018 09:33 | Number of readings:
    font size: [You must be registered and logged in to see this image.] [You must be registered and logged in to see this image.]
    [rtl]Trend Press / Baghdad[/rtl]
     
     
    [rtl]The Court of Misdemeanor Jurisdictions of Integrity, Money Laundering and Economic Crime issued a set of verdicts against a female employee in the real estate registry for a period of up to 26 years, which is one of a series of judgments still being considered by the courts. And sixty billion, three hundred and fifty-one million dinars . "[/rtl]
     
    [rtl]"The defendant (WKI), who was working with the director of real estate registration in Mada'in, forged and used a package of bonds in 2015, " Justice Ministry inspector general Hassan al-Ukaili said in a press release.ownership of real estate properties used as collateral spent on the basis of bank loans worth twenty - seven billion five hundred million dinars, issued a court against which the decisions of imprisonment of up to 26 years " .[/rtl]
     
    [rtl]He added that a joint team from the Office of the Inspector-General and the Integrity Commission carried out the investigation and investigation of the issue of issuing false real estate deeds within the Directorate of Real Estate Registration in Madaen. The team reached a condemnation of the case. The minutes of the case were approved by the Minister of Justice, Of the provisions against them . "[/rtl]
     
    [rtl]The court issued a number of decisions of imprisonment and imprisonment for the same conviction for similar forgery cases, adding the period of the sentence to the previous sentences. The main reason for the forgery in this case and the foregoing is the procedures followed by the circles Real estate registration " .[/rtl]
     
    [rtl]He stressed that there is no solution to stop the fraud, except by resorting to modern technologies, as the Office of the Inspector-General continues to demand the need for technical and electronic transformation, through mechanization procedures and the disposal of paper transactions that are easy to rig and manipulate, But the financial crisis prevented its timely implementation . "[/rtl]
     
    [rtl]During the year 2015, WKI has been involved in fraud involving the property of the citizens and the state by falsifying the ownership, area and sex of real estate, sending real estate bonds to the banks, and supporting the validity of fraudulent bonds for use by fraudulent beneficiaries As guarantees of real estate loans from the Rasheed Bank in large amounts, totaling to nine and sixty billion and three hundred and fifty-one million dinars . "[/rtl]
     


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