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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

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    The seizure of the funds of two Iraqi banks deposited in France

    Rocky
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    • Post n°1

    The seizure of the funds of two Iraqi banks deposited in France Empty The seizure of the funds of two Iraqi banks deposited in France

    Post by Rocky Thu 02 Aug 2018, 3:33 am

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    The seizure of the funds of two Iraqi banks deposited in France[/size]
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    The Ministry of Justice announced on Thursday the resolution of the issue of lifting the seizure of the assets of Rafidain and Rashid banks with foreign banks and worth more than (11) million dollars.
    "The Department of Foreign Affairs in the Department succeeded in lifting the seizure of Iraqi funds belonging to BNP Paribas and Natixis (BNP Paribas and Natixis), which was issued by the Dutch courts in favor of Citibank," the director general of the legal department, Raad Khalil Pian said.
    He added that "the lawyer appointed by the ministry to plead for the case received a decision from the French Supreme Court (Court of Cassation) to overturn the decision of the Court of Appeal issued on 4/2/2014, which obligates the Rafidain and Rashid Bank to pay money to City Bank and return the case to The Court of Appeal and the authorization of Rafidain Bank and Rashid to lodge an appeal against the decision before the Supreme Court. "
    The Director-General said, "a decision was issued to lift the custody of the funds in BNP Paribas, which belongs to Rafidain and Rashid, confirming the continuation of the department to follow up the matter with the lawyer and the concerned parties."



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    • Post n°2

    The seizure of the funds of two Iraqi banks deposited in France Empty The confiscation of the assets of "Rafidain and Rasheed" abroad worth 11 million dollars

    Post by Rocky Thu 02 Aug 2018, 3:48 am

    The confiscation of the assets of "Rafidain and Rasheed" abroad worth 11 million dollars
    August 02 2018 11:33 p
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    [rtl][rtl]Ministry of Justice[/rtl]
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    The Ministry of Justice announced on Thursday the issue of lifting the seizure of the assets of the Rafidain and Rashid banks with foreign banks exceeded the value of (11) million dollars. 

    "The Department of Foreign Affairs in the Department succeeded in lifting the seizure of Iraqi funds belonging to BNP Paribas and Natixis (BNP Paribas and Natixis), which was issued by the Dutch courts in favor of Citibank," the director general of the legal department Raad Khalil said in a statement. 

    He added that "the lawyer appointed by the ministry to plead for the case received a decision from the French Supreme Court (Court of Cassation) to overturn the decision of the Court of Appeal issued on 4/2/2014, which obligates the Rafidain and Rashid Bank to pay money to City Bank and return the case to The Court of Appeal and the authorization of Rafidain Bank and Rashid to lodge an appeal against the decision before the Supreme Court. "

    The Director-General said, "a decision was issued to lift the custody of the funds in BNP Paribas, which belongs to Rafidain and Rashid, confirming the continuation of the department to follow up the matter with the lawyer and the concerned parties."
     

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    • Post n°3

    The seizure of the funds of two Iraqi banks deposited in France Empty Justice announces the lifting of the assets of the bank Rafidain and Rashid abroad

    Post by Rocky Thu 02 Aug 2018, 4:06 am

    Justice announces the lifting of the assets of the bank Rafidain and Rashid abroad



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    The Ministry of Justice, announced on Thursday, the lifting of the custody of the assets of Rafidain Bank and Rashid custody of the assets of Rafidain and Rashid abroad.

    The director of the legal department in the ministry, Raad Khalil, said in a statement received, Alsumaria News, a copy, that "the department of foreign cases in the department of the ministry resolved the issue of lifting the seizure of the assets of Rafidain and Rashid in France (BNP Paribas and Natixis) City Bank, "adding that" the assets exceed $ 11 million. "




    "The lawyer who was appointed by the ministry to plead the case received a decision by the French Supreme Court (Court of Cassation) to overturn the decision of the Court of Appeal issued on 4/2/2014, which requires that the Rafidain and Rashid Bank be obliged to pay money to City Bank and return the case To the Court of Appeal and authorize the Rafidain Bank and Rashid to submit an appeal to the Supreme Court. " 

    Khalil said that "a decision was issued to lift the seizure of funds in BNP Paribas, which belongs to Rafidain and Rashid," adding that "the continuation of the department to follow up the matter with the lawyer and the parties concerned." 

    The Ministry of Justice announced on July 22 that the French Supreme Court and the Court of Appeal of Paris decided to lift the detention of $ 23 million back to the Central Bank of Iraq.



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    • Post n°4

    The seizure of the funds of two Iraqi banks deposited in France Empty Raise the seizure of bank accounts Rafidain and Rashid abroad

    Post by Rocky Thu 02 Aug 2018, 2:09 pm

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    Raise the seizure of bank accounts Rafidain and Rashid abroad
    The Ministry of Justice announced on Thursday, the issue of lifting the seizure of the assets of Rafidain and Rashid banks with foreign banks and worth more than (11) million dollars.
    "The foreign claims department of the department succeeded in lifting the seizure of Iraqi funds belonging to BNP Paribas and Natixis, which was issued by the Dutch courts in favor of Citibank," said Raad Khalil, director general of the legal department, according to a ministry statement.
    "The lawyer appointed by the ministry to plead for the case received a decision by the French Supreme Court (Court of Cassation) to overturn the decision of the Court of Appeal issued on 4/2/2014, which obligates the Rafidain and Rashid Bank to pay money to Citibank The case to the Court of Appeal and the authorization of Rafidain and Rashid Bank to submit an appeal against the decision before the Supreme Court.
    He explained that "a decision was issued to lift the seizure of funds located in (BNP Paribas), belonging to Rafidain and Rashid, confirming the continuation of the Department to follow up the matter with the lawyer and the parties concerned."

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    • Post n°5

    The seizure of the funds of two Iraqi banks deposited in France Empty Re: The seizure of the funds of two Iraqi banks deposited in France

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