Established in 2006 as a Community of Reality

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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.

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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 controls the director of a government bank that has received an advance against itself, co

    Rocky
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    • Post n°1

    Integrity controls the director of a government bank that has received an advance against itself, co Empty Integrity controls the director of a government bank that has received an advance against itself, co

    Post by Rocky Thu 27 Sep 2018, 3:20 am

    Integrity controls the director of a government bank that has received an advance against itself, contrary to the controls in Maysan

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    The investigations department of the Integrity Commission announced on Thursday that it was able to control a file of agricultural advances granted in violation of the controls and bank instructions at the Agricultural Cooperative Bank in Maysan province. 
    The department said in a statement that "the team of the investigation office of [You must be registered and logged in to see this link.] who moved to the Agricultural Bank in the province was able to control the deposit of the disbursement, which was spent for non-deserving, indicating that the disbursement took place on behalf of a farmer without the knowledge of the director of the former Agricultural Bank in [You must be registered and logged in to see this link.] , The value of the advance unlawfully contrary to the controls and instructions. " 

    The [url=https://www.thebaghdadpost.com/ar/Story/t/286/%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9]Integrity Commission[/url]Has announced on 2/7/2018 the issuance of the judgment of the presence of a severe imprisonment of a former director of the Agricultural Cooperative Bank in Maysan; for embezzling eight billion dinars during the tenure of the bank. 

    It is noteworthy that [url=https://www.thebaghdadpost.com/ar/Story/t/286/%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9]the Integrity Commission[/url] was able to maintain about (220) billion dinars of public funds in the branches of the Agricultural Cooperative Bank through the implementation of many of the controls of the criminal offense.
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    Rocky
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    • Post n°2

    Integrity controls the director of a government bank that has received an advance against itself, co Empty Integrity determines the priorities of an advance disbursed by a director of a government bank for h

    Post by Rocky Thu 27 Sep 2018, 4:10 am

    [rtl]

    Integrity determines the priorities of an advance disbursed by a director of a government bank for himself, contrary to the controls

    [/rtl]
    [rtl]Release Date: 2018/9/27 9:32 • 110 times read[/rtl]
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    [rtl]
    {Baghdad: Al Furat News} The Investigation Department of the Integrity Commission announced that it was able to control a file of agricultural advances, which was granted in violation of the controls and bank instructions at the Agricultural Cooperative Bank in Maysan province.
    According to a statement of integrity received by the agency {Euphrates News} a copy of it, "the department reported, while talking about details of the control, that the team of the investigation office Maysan, who moved to the Agricultural Bank in the province was able to control the deposit of the advance paid to non-deserving. 
    The Department of Integrity, "The drainage operation took place on behalf of a farmer without knowledge of the interest of the director of the Agricultural Bank of the former Maysan, who obtained the value of the advance illegally, contrary to the controls and instructions." 
    The Department pointed out that "the seizure was made under a warrant of judicial arrest." 
    The Integrity Commission announced on July 2, the issuance of the judgment of the presence of a severe imprisonment of a former director of the Agricultural Cooperative Bank in Maysan; for embezzling eight billion dinars during the tenure of the bank.
    It is noteworthy that the Integrity Commission was able to maintain about 220 billion dinars of public funds in the branches of the Agricultural Cooperative Bank through the implementation of many of the controls of the criminal offense.


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