Established in 2006 as a Community of Reality

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Neno's Place Established in 2006 as a Community of Reality


Neno

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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


3 posters

    Body integrity: employee embezzled more than (15) billion dinars

    Hkp1
    Hkp1
    Hkp1
    Interacting Investor
    Interacting Investor


    Posts : 3118
    Join date : 2012-12-19
    • Post n°1

    Body integrity: employee embezzled more than (15) billion dinars Empty Body integrity: employee embezzled more than (15) billion dinars

    Post by Hkp1 Tue 12 Feb 2013, 4:50 pm

    12 February 2013-02: 17 pm

    Body integrity: employee embezzled more than (15) billion dinars

    The
    integrity Commission referred the issue of great misappropriated
    amounts exceeded 15 billion dinars by the employee at the Rasheed Bank.

    And
    quoted the Department of education and public relations agency
    integrity Commission non news "that investigators had uncovered body
    after a communication loss clearing instruments and cash differences
    over 11 billion dinars in the Rasheed Bank branch in Baghdad accused of
    pool (f. m. c) committed itself in cooperation with the (p. h. k)
    account holder at the Bank.

    And through that it accused of
    embezzled confessions large amounts through three complex accounting
    methods were first to deliver her partner in crime (p. h. k) fish and an
    imaginary account balance to an applicant on the basis of which the
    instrument editing Office for banking dollars received by him in cash.

    She
    added that the accused (f. m. c) acknowledged that it was providing his
    Office with imaginary account banking that amount instrument has been
    deposited in the bank account where he was freed on the basis of that
    clearing clients instruments library.

    The accused said that they
    had you hide those instruments when they are received from other banks
    to the Bank with the amount of total value amounts notice of set-off and
    change the amount installed in clearing form equivalent amounts
    decommissioned instruments.

    She admitted that she embezzled by this method (11) and (727) and (323).
    And
    across the channel to other doctor accused of embezzlement of funds and
    Bank clients have conversion (153) filed by calculator to balance her
    partner in crime (p. h. k) to drag his converted stocks directly where
    it turns out by reviewing the calculations they embezzled 3 billion
    (703) million and (116) alpha (400).

    The investigation revealed
    that (f. m. c) to cover the installation of the program balances the
    Bank along with the calculator program that was shown to depositors that
    their assets intact and not manipulated as program withdraw their
    deposits by the intruder.

    Show through the joints of the
    investigation and the confessions of the accused having transfers of
    balances of other customers to calculate applicants have been
    manipulating their deposits where it committed several mistakes due to
    excessive manipulation and transfers, (89) million and (101) and (400)
    were converted into stocks (7) other clients besides the deposit (254)
    million and 90 thousand dinars in customer's account (a.a.) and $ 304
    million in customer's account (p. h.).

    Investigators said the
    integrity Commission that the investigations and confessions of the
    accused and the witnesses revealed that the accused (p. h. k) was
    misappropriated amounts delivered to someone else (p. c.) which claimed
    the accused (f. m. c.) they had committed all those crimes under the
    pressure of his threats.

    On the basis of those facts, decides to
    open an investigation against the accused fugitives (p. h. k) and (p.
    c.) and his brother (h. c.) where the arrest warrant was circulated and
    marking them from travel of movable and immovable assets with
    international arrest warrant.

    In order to complete the
    investigation and take in all the details of the case and its
    ramifications and weaved with inquiry decides Rasheed Bank Branch
    Manager and help clearing personnel.
    Non agency


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    Neno
    Neno
    Neno
    Admin
    Admin


    Posts : 10948
    Join date : 2012-12-17
    Age : 61
    Location : Lone Star State
    • Post n°2

    Body integrity: employee embezzled more than (15) billion dinars Empty Re: Body integrity: employee embezzled more than (15) billion dinars

    Post by Neno Tue 12 Feb 2013, 5:16 pm

    Now I understand greed but 15 million dollars worth of dinar, that is way over board and he might be beheaded or hung since he is in IRAQ... :(
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    CITEX
    CITEX
    CITEX
    Insane Investor
    Insane Investor


    Posts : 889
    Join date : 2012-12-20
    Age : 56
    Location : Grapevine Texas
    • Post n°3

    Body integrity: employee embezzled more than (15) billion dinars Empty Re: Body integrity: employee embezzled more than (15) billion dinars

    Post by CITEX Wed 13 Feb 2013, 11:44 am

    Thats a lot of paper to walk off with, I am not sure whats dumber, the action of embezzelement, or staying in Iraq after you got a clean 15 million to walk away with. I would have been gone a long time ago.
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    • Post n°4

    Body integrity: employee embezzled more than (15) billion dinars Empty Re: Body integrity: employee embezzled more than (15) billion dinars

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