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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: Seven years' imprisonment for a real estate registration officer in Babylon

rocky
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Integrity: Seven years' imprisonment for a real estate registration officer in Babylon Empty Integrity: Seven years' imprisonment for a real estate registration officer in Babylon

Post by rocky Sun 20 May 2018, 5:50 am

Integrity: Seven years' imprisonment for a real estate registration officer in Babylon
May 20 2018 10:08 p
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[rtl][rtl]Integrity stopped wasting five billion dinars from the Agricultural Bank in Diwaniyah[/rtl]
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Follow-Up
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The Department of Investigation of the Integrity Commission revealed the absence of a prison sentence for a female employee in the Directorate of Real Estate Registration in Babil province, to damage the public money by more than 37 billion dinars.
The Chamber said in a statement that the Criminal Court of Babel issued a judgment in absentia against the fugitive conviction for manipulating the number of properties pledged in the BTI in Babil province, evaluating the properties in an exaggerated manner and establishing different descriptions of the truth. In public funds amounted to 37,536,015,600 billion dinars.
After reviewing the evidence available in this case, she reached the conviction that the accused was convicted and sentenced to seven years in prison, in accordance with the provisions of article 340 of the Penal Code and in terms of Articles 47, 48 and 49, and to issue an arrest warrant against her.
The decision included the conviction that the convicted person will be charged with paying 37,536,015,600 billion dinars to the Iraqi Bank for Trade in solidarity and solidarity with other defendants whose cases have been separated. 


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