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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 seizes four billion dinars of sukuk at the home of a bank manager sentenced to life

    Rocky
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    • Post n°1

    Integrity seizes four billion dinars of sukuk at the home of a bank manager sentenced to life Empty Integrity seizes four billion dinars of sukuk at the home of a bank manager sentenced to life

    Post by Rocky Wed 27 Nov 2019, 2:37 am

    [size=36]Integrity seizes four billion dinars of sukuk at the home of a bank manager sentenced to life[/size]

    Political | 11:12 - 27/11/2019

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    BAGHDAD -
    The Department of Investigations in the Commission on Integrity, announced on Wednesday, it was able to seize four original sukuk worth more than (4,000,000,000) billion dinars in the house of the director of a government bank in Anbar, sentenced to life imprisonment.
    In a statement received by Mawazine News, the department said that a team of Anbar Investigation Bureau staff seized four instruments in the house of the defendant sentenced to life imprisonment. She pointed out that the value of those sukuk amounted to (4,076,000,000) dinars, including two bonds worth (900,000,000) million in the account of the convicted bank manager, and two others worth (3,176,000,000) dinars, in the name of two convicts.
    She added, "The process resulted in the seizure of books of sukuk and amounts of money in local currency and the dollar in the convicted account, in addition to statements and a record of the bank's calculations and a seal in the name of the bank - Khalidiya branch and eight real estate bonds in the name of the convict, and a property bond in the name of his wife."
    She explained that "the Rusafa Criminal Court issued a pronounced sentence of life imprisonment against the bank manager and a group of employees with him, and the seizure of their movable and immovable property in preparation for their confiscation."


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    • Post n°2

    Integrity seizes four billion dinars of sukuk at the home of a bank manager sentenced to life Empty Integrity seizes four billion dinars of sukuk at the home of a bank manager sentenced to life

    Post by Rocky Wed 27 Nov 2019, 2:52 am

    [rtl]

    Integrity seizes four billion dinars of sukuk at the home of a bank manager sentenced to life

    [/rtl]
    [rtl]Release date:: 2019/11/27 11:11 • 93 times read[/rtl]
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    [rtl]
    The Investigation Department of the Integrity Commission announced on Wednesday that it was able to seize four original sukuk worth more than (4,000,000,000) billion dinars in the house of the director of a government bank in Anbar, sentenced to life imprisonment.
    In a statement received by the Euphrates News, the department said that a team of Anbar Investigation Bureau staff seized four instruments in the house of the defendant sentenced to life imprisonment. She pointed out that the value of those sukuk amounted to {4,076,000,000 billion dinars, including two instruments worth {900,000,000} million in the account of the convicted bank manager, and two others worth {3,176,000,000} billion dinars, in the name of two convicts.
    She added, "The process resulted in the seizure of books of sukuk and amounts of money in local currency and the dollar in the convicted account, in addition to statements and a record of the bank's calculations and a seal in the name of the bank - Khalidiya branch and eight real estate bonds in the name of the convict, and a property bond in the name of his wife."
    She explained that "the Court of Rusafa Criminal Court sentenced the presence of life imprisonment against the bank manager and a group of employees with him, and the seizure of their movable and immovable property in preparation for confiscation."


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    • Post n°3

    Integrity seizes four billion dinars of sukuk at the home of a bank manager sentenced to life Empty Seized sukuk four billion dinars at the home of the director of an Iraqi bank sentenced to life

    Post by Rocky Wed 27 Nov 2019, 3:06 am

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    Seized sukuk four billion dinars at the home of the director of an Iraqi bank sentenced to life




    2019/11/27 02:13:29

    The Department of Investigation of the Integrity Commission announced on Wednesday that it was able to seize four original sukuk worth more than (4,000,000,000) billion dinars in the house of the director of a government bank in Anbar, sentenced to life imprisonment.
    Speaking about the seizure, the department pointed out that a team of Anbar Investigation Bureau staff seized four sukuk in the house of the defendant sentenced to life imprisonment. Of these, two were valued at JD (900,000,000) million in the account of the convicted bank manager, and another was valued at JD (3,176,000,000) on behalf of two convicts.
    She added that the process resulted in the seizure of the books of sukuk and amounts of money in the local currency and the dollar in the convicted account, in addition to statements and a record of the accounts of the bank and a seal in the name of the bank - Khaldiya branch and eight real estate bonds in the name of the convict, and a property deed in the name of his wife.
    She explained that the Rusafa Criminal Court had issued a presence sentence of life imprisonment against the bank manager and a group of employees with him, and the seizure of their movable and immovable property in preparation for confiscation.


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    • Post n°4

    Integrity seizes four billion dinars of sukuk at the home of a bank manager sentenced to life Empty Integrity seizes four billion dinars of sukuk at the home of a bank manager sentenced to life

    Post by Rocky Wed 27 Nov 2019, 3:40 am

    [size=35][size=35]Integrity seizes four billion dinars of sukuk at the home of a bank manager sentenced to life[/size]
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    Economie

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    2019-11-27 | 04:11
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    [/size]


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    [size=18]The Department of Investigations in the Integrity Commission, on Wednesday, seized four original sukuk worth more than four billion dinars in the house of the director of a government bank in Anbar, sentenced to life imprisonment.


    The department said in a statement received by [url=https://www.alsumaria.tv/Entity/1798739725/%D8%A7%D9%84%D8%B3%D9%88%D9%85%D8%B1%D9%8A%D8%A9 %D9%86%D9%8A%D9%88%D8%B2/ar/]Alsumaria News[/url] , that "a team of staff of the Office of Investigation Anbar, seized four instruments in the house of the accused sentenced to life imprisonment director [url=https://www.alsumaria.tv/Entity/4243422541/%D9%85%D8%B5%D8%B1%D9%81 %D8%A7%D9%84%D8%B1%D8%A7%D9%81%D8%AF%D9%8A%D9%86/ar/]of Rafidain Bank[/url] - Khalidiya branch in the province."







    She explained that "the value of those sukuk amounted to (4,076,000,000) dinars, including two ($ 900,000,000) million in the account of the convicted bank manager, and two others worth (3,176,000,000) billion dinars, in the name of two convicts."

    She added, "The process resulted in the seizure of books of sukuk and amounts of money in local currency and the dollar in the convicted account, in addition to statements and a record of the bank's calculations and a seal in the name of the bank - Khalidiya branch and eight real estate bonds in the name of the convict, and a property bond in the name of his wife."


    She pointed out that "the Court of Rusafa Criminal Court sentenced the presence of life imprisonment against the bank manager and a group of employees with him, and withhold their movable and immovable property in preparation for confiscation."


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    • Post n°5

    Integrity seizes four billion dinars of sukuk at the home of a bank manager sentenced to life Empty Re: Integrity seizes four billion dinars of sukuk at the home of a bank manager sentenced to life

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