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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

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    Integrity: Another arrest warrant was issued against the former TBI bank manager

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    Integrity: Another arrest warrant was issued against the former TBI bank manager Empty Integrity: Another arrest warrant was issued against the former TBI bank manager

    Post by Rocky Thu 26 Dec 2019, 1:52 am


    Integrity: Another arrest warrant was issued against the former TBI bank manager

    10:29 - 26/12/2019



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    The information / Baghdad ..
    On Thursday, Integrity announced the issuance of a warrant of arrest and investigation against the former director of the Iraqi Bank for Trade of TBI, based on the provisions of Article 341 of the Penal Code, noting that the order was issued against the background of the accused not appearing before the judiciary.
    A statement issued by the authority received / information /, a copy of it, that “the misdemeanor court specialized in integrity issues in Baghdad issued an arrest warrant and investigation against the accused, based on the requirements of the court’s provision in the case for granting the accused banking facilities of $ 40,000,000 million to a private bank.” With weak guarantees, which caused damage to public money, while the court decided to postpone the trial to another date.
    It is noteworthy that the Authority had announced on the eighteenth of this month the issuance of the Najaf Criminal Court, which is specialized in examining integrity issues, an arrest warrant against the accused against the background of the special case for the bank’s branch in Erbil Governorate to grant banking facilities worth $ 60 million to a company to establish a laboratory Cement without adequate guarantees. Ended / 25


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    Integrity: Another arrest warrant was issued against the former TBI bank manager Empty Integrity: Another arrest warrant was issued against the former TBI bank manager

    Post by Rocky Thu 26 Dec 2019, 2:00 am

    [size=36]Integrity: Another arrest warrant was issued against the former TBI bank manager[/size]

    Political | 10:29 - 26/12/2019

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    Baghdad - Mawazine News
    , The Integrity Commission confirmed, on Thursday, the issuance of an arrest and investigation warrant against the former director of the Iraqi Trade Bank for the TBI, based on the provisions of Article 341 of the Penal Code, noting that the order was issued against the background of the defendant not appearing before the judiciary.
    In its statement on the details of the case that it investigated and referred to the judiciary, the investigation department of the commission indicated, in a statement received / Mawazine News / a copy of it, to “the issuance of an investigation and investigation order against the accused by the misdemeanor court in Baghdad, based on the requirements of the legal article In the case for granting the accused banking facilities of US $ 40,000,000 million to a private bank with weak guarantees, which caused damage to public money, while the court decided to postpone the trial to another date.
    It is noteworthy that the Authority had announced on the eighteenth of this month the issuance of the Najaf Criminal Court, which is specialized in examining integrity issues, an arrest warrant against the accused against the background of the special case for the bank’s branch in Erbil Governorate to grant banking facilities worth $ 60 million to a company to establish a laboratory Cement without adequate guarantees. Completed 29 / A 43
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    Integrity: Another arrest warrant was issued against the former TBI bank manager Empty Integrity: Another arrest warrant was issued against the former TBI bank manager

    Post by Rocky Thu 26 Dec 2019, 2:53 am

    [size=35][size=35]Integrity: Another arrest warrant was issued against the former TBI bank manager[/size]
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    Policy

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    2019-12-26 | 03:28
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    [size=18]The Integrity Commission confirmed, on Thursday, the issuance of an arrest and investigation warrant against the former director of the Iraqi Bank for Trade of the TBI, based on the provisions of Article 341 of the Penal Code, noting that the order was issued against the background of the accused not appearing before the judiciary.


    The Commission’s investigations department, while talking about the details of the case that it investigated and referred to the judiciary, pointed to “the issuance of a misdemeanor court that deals with integrity issues in [You must be registered and logged in to see this link.] an arrest and investigation order against the accused, based on the requirements of the provision in the case for granting the accused banking facilities of $ 40,000 ) One million US dollars to a private bank with weak guarantees, which caused damage to public money, while the court decided to postpone the trial until another date. ”






     
    It is noteworthy that the Authority had announced on the eighteenth of this month the issuance of the [You must be registered and logged in to see this link.] Criminal Court specializing in the consideration of integrity issues an arrest warrant against the accused against the background of the special case that the bank branch in Erbil Governorate granted banking facilities worth $ 60 million to a company to establish a laboratory Cement without adequate guarantees.


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