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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity: severe imprisonment of the director of the branch of a government bank in Salah al-Din

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281112
    Join date : 2012-12-21
    • Post n°1

    Integrity: severe imprisonment of the director of the branch of a government bank in Salah al-Din Empty Integrity: severe imprisonment of the director of the branch of a government bank in Salah al-Din

    Post by Rocky Sun 23 Sep 2018, 2:50 am

    Integrity: severe imprisonment of the director of the branch of a government bank in Salah al-Din
    [You must be registered and logged in to see this link.]
    BAGHDAD / The Department of Investigation in the Integrity Commission revealed on Sunday the issuance of the Court of Misdemeanor Misdemeanors in the province of Salah al-Din sentenced two absentees to a four-year prison sentence for the former director of Rafidain Bank - Tikrit Branch. works at.
    In a statement received by "Eye of Iraq News", the department confirmed that the convict took advantage of his job, and distributed two instruments totaling 260,000,000 million dinars, indicating that the fugitive accused forgery of the signatures and seals of one of the " , After signing the exchange document. In the second case, the defendant signed a forged deposit and withdrew the sum of JD (167,000,000) million in favor of one of the accused, even though the amount was not originally deposited.
    The statement added that "the court, after reviewing the testimony of the legal representatives of the Integrity Commission and the Rafidain Bank, in addition to the minutes of administrative investigation, witness testimony and the escape of the accused, found it sufficient and convincing to criminalize and convict him according to the provisions of Article 341 of the Penal Code. and the implementation of penalties consecutively. ended 1


    [You must be registered and logged in to see this link.]
    • Back to top
    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281112
    Join date : 2012-12-21
    • Post n°2

    Integrity: severe imprisonment of the director of the branch of a government bank in Salah al-Din Empty Integrity Commission: severe imprisonment of the director of the branch of a government bank in Sala

    Post by Rocky Sun 23 Sep 2018, 3:07 am

    [size=40]Integrity Commission: severe imprisonment of the director of the branch of a government bank in Salah al-Din[/size]


    • September 23, 2018 7:41 p

    • 13







    The Department of Investigation of the Integrity Commission revealed on Sunday that the Integrity Misdemeanors Court in Salah al-Din issued two separate sentences for four years each for the former director of Rafidain Bank - Tikrit Branch for causing "intentional damage" to the funds of the entity in which he was working. 
    The department said in a statement received by the public news agency (Bona News) a copy of it, that "the convicted man took advantage of his job and paid two instruments totaling (260,000,000) million dinars," indicating that "the fugitive accused of forging signatures and seals of one of the And the withdrawal of the sum of JD (93,000,000) million after signing the payment document. In the second case, the defendant signed a false deposit and withdrew (167,000,000) million dinars in favor of one of the defendants.


    The court added that "the court, after reviewing the testimony of the legal representatives of the Integrity Commission and the Rafidain Bank, in addition to the administrative investigation record, witness testimony and the escape of the accused, found it sufficient and convincing to criminalize and convict him according to the provisions of Article 341 of the Penal Code. The right of convict and the execution of the punishments in succession. "





    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Sat 23 Nov 2024, 12:08 am