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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


    URGENT Integrity investigates allegations of strange names in banking advances

    Rocky
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    • Post n°1

    URGENT Integrity investigates allegations of strange names in banking advances Empty URGENT Integrity investigates allegations of strange names in banking advances

    Post by Rocky Tue 29 Jan 2019, 1:36 am

    [rtl]

    URGENT Integrity investigates allegations of strange names in banking advances

    [/rtl]
    [rtl]Editorial date: 2019/1/29 10:04 • 107 times read[/rtl]
    [rtl](Baghdad: Al Furat News) The Department of Prevention in the Integrity Commission revealed the findings of the investigative team to verify the information that alleged the receipt of strange names within the predecessors of two employees in two ministries through a government bank.
    A statement of integrity received by the agency {Euphrates News} a copy of it "The Department confirmed, in a report prepared on the visits of the team to the Rafidain Bank / the General Administration and the Central Bank of Iraq, and meet with officials in them; to investigate and see the validity of information regarding the Rafidain Bank granted a predecessor Personality of strange names on the grounds that they are the names of government employees. " 
    "The team that moved to the bank received two CDs containing all the data of the employees who received the advances in the two ministries," the department said.
    The report pointed out that "the two disks, which included the names of all employees of the two ministries that were granted in advance, were personalized and their transactions were promoted manually or by e-card, pointing out that the existence of those strange names contained in the report of one of the satellite channels, Stop the promotion of transactions of personal advances by hand to state employees since 14/6/2018 ". 
    He added that "the audits of the names given to the advances in the two ministries, conducted by the team with the officials of the Central Bank of Iraq, proved not to grant any advances to those names strange It 
    is noteworthy that one of the satellite channels presented a television report monitored by the Media Center of integrity and referral To the Chairman of the Commission, which included allegations of granting the Rafidain Bank in advance a figure of officials in the Ministries of Education, Reconstruction, Housing and Municipalities with strange names.
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    • Post n°2

    URGENT Integrity investigates allegations of strange names in banking advances Empty Integrity investigates allegations of strange names in a banking predecessor of two ministries

    Post by Rocky Tue 29 Jan 2019, 2:49 am

    Integrity investigates allegations of strange names in a banking predecessor of two ministries
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    BAGHDAD / The Department of Prevention in the Integrity Commission on Tuesday revealed the findings of the investigative team to verify the information that alleged the receipt of strange names within the predecessor of the disbursement of employees in two ministries through a government bank.
    The Department confirmed in a report on the visits of the Group to the Rafidain Bank / General Directorate and the Central Bank of Iraq, and to meet with their officials; to investigate and view the validity of information regarding the Rafidain Bank to grant personal advances to foreign names on the grounds that they are the names of government employees, He went to the bank and got two CDs containing all the data for the employees who received advances in the two ministries.
     The report pointed out that the two disks, which included the names of all employees of the two ministries that were granted in advance, were personalized, and promoted their transactions manually or by e-card, pointing out that the existence of those strange names in the report of one of the satellite channels, Promotion of personal advances transactions by hand to state employees since 14/6/2018.
    He added that the audits of names given to advances in the two ministries, conducted by the investigative team with officials of the Central Bank of Iraq, proved not to give any advances to those strange names.
    It is noteworthy that one of the satellite channels presented a television report monitored by the Center for Integrity and transmitted to the Chairman of the Commission, which included allegations of granting the Rafidain Bank in advance of the personnel of the Ministries of Education, Reconstruction, Housing and Municipalities with strange names. Finished


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    • Post n°3

    URGENT Integrity investigates allegations of strange names in banking advances Empty Integrity scrutinizes the information of the presence of strange names in a banking predecessor

    Post by Rocky Tue 29 Jan 2019, 3:16 am

    Integrity scrutinizes the information of the presence of strange names in a banking predecessor

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    The Integrity Department of the Integrity Commission on Tuesday announced the findings of the investigative team to verify the information alleging that strange names had been received as part of the advances of two employees in two ministries through a government bank. 
    The Department said in a report on the visits of the team to the Rafidain Bank, the General Administration and the Central Bank of Iraq, and meet with officials to investigate and verify the validity of information regarding the Rafidain Bank to give personal advances to foreign names on the grounds that they are the names of government employees, "The team that moved to the bank He obtained two CDs containing all the data of the employees who received advances in the two ministries. "
    The department added that "the two disks that included the names of all employees of the two ministries, which were granted in advance and personalized and promoted their transactions manually or through the electronic card," noting that "the existence of those strange names in the report of one of the satellite channels, and that Rafidain Bank Decided to stop the promotion of personal advances transactions by hand to state employees since 14 June 2018. " 
    "The audit of the names given to the advances in the two ministries by the investigative team with officials of the Central Bank of Iraq proved that no advances were given to those strange names." 




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    • Post n°4

    URGENT Integrity investigates allegations of strange names in banking advances Empty Re: URGENT Integrity investigates allegations of strange names in banking advances

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