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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


    Integrity: An arrest warrant for the former TBI director to disburse $ 60 million without adequate g

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    • Post n°1

    Integrity - Integrity: An arrest warrant for the former TBI director to disburse $ 60 million without adequate g Empty Integrity: An arrest warrant for the former TBI director to disburse $ 60 million without adequate g

    Post by Rocky Wed 18 Dec 2019, 2:27 am

    [size=36]Integrity: An arrest warrant for the former TBI director to disburse $ 60 million without adequate guarantees[/size]

    Political | 10:07 - 18/12/2019

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    Baghdad - Mawazine News
    , The Integrity Commission announced, on Wednesday, the issuance of an arrest warrant against the former Director General of the Iraqi Trade Bank TBI, against the background of disbursing an amount (60,000,000) million US dollars without adequate guarantees.
    In its conversation about the details of the case in which it was investigated and referred to the judiciary, the investigation department of the commission indicated, in a statement received by Mawazine News / that, "The Najaf Criminal Court that is competent to look into integrity issues issued an arrest warrant against him in accordance with the provisions of Article (340) of The Penal Code: On the issue of the bank’s branch in Erbil governorate granting banking facilities to a company without adequate guarantees.
    And the department added, "The banking facilities amounting to (60,000,000) million US dollars were granted with the approval of the bank's general administration in Baghdad, for a company to establish a cement factory in Najaf without adequate guarantees."
    It is noteworthy that in the month of June 2016, the Authority had recovered nearly two million euros to the state treasury, due to violations committed by the bank in granting facilities to a private company to prepare meat and poultry. Ended 29 / A 43


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    • Post n°2

    Integrity - Integrity: An arrest warrant for the former TBI director to disburse $ 60 million without adequate g Empty Integrity: An arrest warrant for the former TBI director to disburse $ 60 million without adequate g

    Post by Rocky Wed 18 Dec 2019, 2:44 am

    [rtl]

    Integrity: An arrest warrant for the former TBI director to disburse $ 60 million without adequate guarantees

    [/rtl]
    [rtl]Editing Date: 12/18/2019 10:06 • 157 times read[/rtl]
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    [rtl]
    {Baghdad: Al Furat News} The Integrity Commission announced that an arrest warrant has been issued against the former Director General of the Iraqi Trade Bank, TBI, against the background of disbursing an amount of (60,000,000) million US dollars without adequate guarantees.
    The Commission’s investigations department, while talking about the details of the case in which it was investigated and referred to the judiciary, indicated that the Najaf Criminal Court, which is competent to hear integrity issues, issued an arrest warrant against him in accordance with the provisions of Article (340) of the Penal Code; on the issue of the bank’s branch in the governorate Erbil By granting banking facilities to a company without adequate guarantees.
    The department added that the banking facilities amounting to (60,000,000) million US dollars were granted with the approval of the bank’s general administration in Baghdad, for a company to establish a cement plant in Najaf without adequate guarantees.
    It is noteworthy that in June 2016, the Authority had recovered nearly two million euros to the state treasury, due to violations committed by the bank in granting facilities to a private company to prepare meat and poultry. is over


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    • Post n°3

    Integrity - Integrity: An arrest warrant for the former TBI director to disburse $ 60 million without adequate g Empty Integrity announces an arrest warrant for the former TBI director to disburse $ 60 million without a

    Post by Rocky Wed 18 Dec 2019, 3:17 am

    Integrity announces an arrest warrant for the former TBI director to disburse $ 60 million without adequate guarantees

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    Integrity announces an [You must be registered and logged in to see this link.] warrant for the former TBI director to disburse $ 60 million without adequate guarantees

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    • Post n°4

    Integrity - Integrity: An arrest warrant for the former TBI director to disburse $ 60 million without adequate g Empty Re: Integrity: An arrest warrant for the former TBI director to disburse $ 60 million without adequate g

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