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: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 268659
    Join date : 2012-12-21

    Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan Empty Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan

    Post by Rocky Sun 10 Feb 2019, 3:47 am

    Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan

    Sunday, February 10

    [You must be registered and logged in to see this image.]
    [You must be registered and logged in to see this link.]


    The Department of Investigation of the Integrity Commission, on Sunday, seized the priorities of the purchase of two accounts in the Agricultural Bank in Maysan province, indicating that the two bills worth more than five and a half billion dinars. 

    The department said in a statement received by Alsumaria News a copy of it, "A team from the Office of Investigation Maysan of the Commission moved to the Agricultural Bank, was able to control the priorities of the purchase of the two cases that have been transferred to a branch of government banks in Baghdad."




    She explained that "the preliminary investigations conducted by the team led to the disclosure that the two accounts worth (5,680,000,000) billion dinars," indicating that "one of them forged, and the other procedures were issued contrary to the instructions in force." 

    The Department added that "a record of the seizure of assets seized with the seized prerogatives and presented to the competent investigating judge to take appropriate legal action."




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


    Posts : 268659
    Join date : 2012-12-21

    Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan Empty Integrity controls two cases of nearly six billion dinars in the Agricultural Bank in Maysan

    Post by Rocky Sun 10 Feb 2019, 4:10 am

    [size=36]Integrity controls two cases of nearly six billion dinars in the Agricultural Bank in Maysan[/size]

    12:26 - 10/02/2019

    [You must be registered and logged in to see this image.]
    [You must be registered and logged in to see this link.]
    BAGHDAD - Mawazine News 
    The Department of Investigation in the Integrity Commission, on Sunday, the implementation of the seizure of the priorities of the purchase of two halves in the Agricultural Bank in the province of Maysan worth more than five billion dinars and a half billion. 
    "A team from the MESAN investigation office, which was transferred to the Agricultural Bank, was able to control the priorities of the purchase of the two transmissions that were transferred to a branch of the banks," the department said in a statement issued to Mawazine News. Government in Baghdad. " 
    She added that "the preliminary investigations conducted by the team led to reveal that the two bills worth (5,680,000) billion dinars," indicating that "one of them forged, and the other procedures were issued contrary to the instructions in force."
    The Chamber explained that "a record of the seizure of the assets of the seized items was arranged with the priorities and presented to the competent investigating judge to take the appropriate legal measures."


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


    Posts : 268659
    Join date : 2012-12-21

    Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan Empty Integrity controls two cases of nearly six billion dinars in the Agricultural Bank in Maysan

    Post by Rocky Sun 10 Feb 2019, 4:10 am

    [size=36]Integrity controls two cases of nearly six billion dinars in the Agricultural Bank in Maysan[/size]

    12:26 - 10/02/2019

    [You must be registered and logged in to see this image.]
    [You must be registered and logged in to see this link.]
    BAGHDAD - Mawazine News 
    The Department of Investigation in the Integrity Commission, on Sunday, the implementation of the seizure of the priorities of the purchase of two halves in the Agricultural Bank in the province of Maysan worth more than five billion dinars and a half billion. 
    "A team from the MESAN investigation office, which was transferred to the Agricultural Bank, was able to control the priorities of the purchase of the two transmissions that were transferred to a branch of the banks," the department said in a statement issued to Mawazine News. Government in Baghdad. " 
    She added that "the preliminary investigations conducted by the team led to reveal that the two bills worth (5,680,000) billion dinars," indicating that "one of them forged, and the other procedures were issued contrary to the instructions in force."
    The Chamber explained that "a record of the seizure of the assets of the seized items was arranged with the priorities and presented to the competent investigating judge to take the appropriate legal measures."


    [You must be registered and logged in to see this link.]

    Sponsored content


    Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan Empty Re: Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan

    Post by Sponsored content


      Current date/time is Tue 23 Apr 2024, 3:37 am