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


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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


    The prison sentence of the former bank manager of Rasheed damaged public money by 13 billion dinars

    Rocky
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    • Post n°1

    The prison sentence of the former bank manager of Rasheed damaged public money by 13 billion dinars Empty The prison sentence of the former bank manager of Rasheed damaged public money by 13 billion dinars

    Post by Rocky Thu 07 Nov 2019, 2:14 am

    [size=36]The prison sentence of the former bank manager of Rasheed damaged public money by 13 billion dinars[/size]

    Political | 10:28 - 07/11/2019

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    BAGHDAD -
    The Integrity Commission announced on Thursday the details of the verdict against the head of the branch of the former Rasheed Bank; for deliberately causing damage to public money nearly thirteen billion dinars.
    In a statement received by Mawazine News, the Investigations Department of the CMA pointed out that "the convicted fugitive was formerly the head of the main branch of Al-Rasheed Bank. Organizing transactions for housing loans (one hundred salaries) with non-fundamental transactions and holdings and incorrect endorsement and contrary to the reality of the borrower's salary.
    She added that "(2298) transactions were organized for the housing loan with holdings and non-fundamentalist support, pointing out that the amount of damage caused by the accused of public money amounted to (12,700,000,000) billion dinars."
    She explained that "the court of Rusafa Criminal Court on issues of integrity reached sufficient conviction to criminalize the convict, after reviewing the statements of the legal representative of the Bank of Rasheed, who requested the complaint against the accused for the embezzlement of large amounts of money, and the ongoing administrative investigation in the Ministry of Finance, including the defendant's defendant, in addition to the minutes of the investigation committee The author of the Office of the Inspector General of the Ministry of Finance and the wife of the convicted escape, pointing out that "he was sentenced to seven years imprisonment in accordance with the provisions of Article (340) of the Penal Code."
    The decision included the issuance of a warrant of arrest and investigation against the convicted person while supporting the seizure of his movable and immovable property.


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    Rocky
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    • Post n°2

    The prison sentence of the former bank manager of Rasheed damaged public money by 13 billion dinars Empty Integrity: sentencing a former government bank manager to jail has damaged public money

    Post by Rocky Thu 07 Nov 2019, 6:32 am

    [rtl]

    Integrity: sentencing a former government bank manager to jail has damaged public money

    [/rtl]
    [rtl]Date: 2019/11/7 11:08 • 179 times read[/rtl]
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    [rtl]
    BAGHDAD: The Integrity Commission announced on Thursday the prison sentence for a former government bank manager who damaged public money.
    In a statement, the Euphrates News received a copy of the prison "for the former director of the main branch of the Rashid Bank for deliberately causing damage to public money of approximately 13 billion dinars."




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