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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 seizure of "manipulation and embezzlement" in a commercial branch of the ban

    Rocky
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    • Post n°1

    Integrity announces the seizure of "manipulation and embezzlement" in a commercial branch of the ban Empty Integrity announces the seizure of "manipulation and embezzlement" in a commercial branch of the ban

    Post by Rocky Sun 08 Apr 2018, 8:24 am

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    Integrity announces the seizure of "manipulation and embezzlement" in a commercial branch of the bank Rashid
    The Department of Investigation of the Integrity Commission, on Sunday, from the seizure of cases of fraud and embezzlement in the accounts of the commercial branch of the Rasheed Bank, explaining that these cases caused a waste of public money estimated at 18 billion dinars.
    The agency said in a statement received by the "Journal News" that "the Department of Investigations carried out a seizure on the basis of a judicial note in the commercial branch of the Bank of Rasheed after receiving information on the existence of cases of fraud and embezzlement in the accounts of the branch of the bank and amounts up to billions of dinars," explaining that " Was able to control two female employees who were referred with the initial investigative papers to the Court of Inquiry on the issues of integrity, money laundering and economic crime in accordance with the provisions of Article 315 of the Iraqi Penal Code .
    She added that "the preliminary investigations conducted by led to the two female officers to the court, who were working in the accounts of the branch, to carry out manipulation and embezzlement of the bank accounts caused a waste of public funds estimated at 18 billion dinars."
    It is noteworthy that the Integrity Commission announces from time to time the seizure of embezzlement and theft in several banks and departments, stressing that these operations caused the waste of billions in state funds, while confirming the arrest of their leaders and the prosecution of fugitives.

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    Rocky
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    • Post n°2

    Integrity announces the seizure of "manipulation and embezzlement" in a commercial branch of the ban Empty Integrity: the seizure of theft in the branch of a government bank worth 18 billion dinars

    Post by Rocky Sun 08 Apr 2018, 8:29 am

    Integrity: the seizure of theft in the branch of a government bank worth 18 billion dinars
    In the [You must be registered and logged in to see this link.]  April 8, 2018
    The Investigation Department of the Integrity Commission announced that it was able to control cases of fraud and embezzlement in the accounts of the commercial branch of the Rashid Bank, causing a waste of public money estimated at 18 billion dinars, indicating that the control was carried out in cooperation with the Office of the Inspector General of the Ministry of Finance. 
    A statement issued by the agency received a copy of SNG, "The Department confirmed the implementation of the process of seizure on the basis of a judicial note in the commercial branch of the Bank of Rashid received information on the existence of cases of fraud and embezzlement in the accounts of the branch of the bank and amounts up to billions of dinars.
    According to the statement, "it managed to arrest two female employees who were referred with the preliminary investigation papers to the Court of Inquiry on the issues of integrity, money laundering and economic crime in accordance with the provisions of Article 315 of the Iraqi Penal Code. 
    She said that "the preliminary investigations conducted by led to the two employees, who attend to the court, which were working in the accounts of the branch, to carry out manipulation and embezzlement of the bank accounts caused a waste of public funds estimated at 18 billion dinars.


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    • Post n°3

    Integrity announces the seizure of "manipulation and embezzlement" in a commercial branch of the ban Empty The seizure of cases of fraud and embezzlement in the accounts of the commercial branch of the Rashe

    Post by Rocky Sun 08 Apr 2018, 8:57 am

    The seizure of cases of fraud and embezzlement in the accounts of the commercial branch of the Rasheed Bank
    April 08 2018 11:23 p
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    [rtl][rtl]Rasheed Bank[/rtl]
    [/rtl]
    Follow-Up



    The Department of Investigation of the Integrity Commission, on Sunday, the seizure of cases of fraud and embezzlement in the accounts of the commercial branch of the Bank of Rashid caused a waste of public money estimated at 18 billion dinars.


    The Department said in a statement received by "Baghdad Post" that "the implementation of the operation was based on a judicial note in the commercial branch of the Bank of Rasheed after receiving information on the existence of cases of fraud and embezzlement in the accounts of the branch of the bank and amounts amounting to billions of dinars."


    She pointed out that she "managed to control two female employees who were referred with the initial investigative papers to the Court of Inquiry on the issues of integrity, money laundering and economic crime in accordance with the provisions of Article 315 of the Iraqi Penal Code."


    "The preliminary investigations conducted by led to the two female officers, who attend to the court, which were working in the accounts of the branch, to carry out manipulation and embezzlement of the bank accounts caused a waste of public funds estimated at 18 billion dinars. 



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    • Post n°4

    Integrity announces the seizure of "manipulation and embezzlement" in a commercial branch of the ban Empty Re: Integrity announces the seizure of "manipulation and embezzlement" in a commercial branch of the ban

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