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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


    For life, the director of the Rafidain Bank, Khalidiya, directors and employees who embezzled the sa

    Rocky
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    • Post n°1

    For life, the director of the Rafidain Bank, Khalidiya, directors and employees who embezzled the sa Empty For life, the director of the Rafidain Bank, Khalidiya, directors and employees who embezzled the sa

    Post by Rocky Mon 02 Mar 2020, 2:00 am

    [size=36]For life, the director of the Rafidain Bank, Khalidiya, directors and employees who embezzled the salaries of retirees[/size]

    Political | 10:18 - 02/03/2020

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    Baghdad - Mawazine News
    The Criminal Court for Integrity Issues at the Presidency of Baghdad Appeal / Rusafa Federal issued a life sentence for three employees, and fifteen years for six other employees working in the Rafidain Bank / Khalidiya branch and Al-Abed branch due to their tampering with the accounts and lists of retirees, and then they try to bridge the deficiencies The financial that got the effect of that crime by making fake fake notices to cover those embezzlement that reached more than (47) billion Iraqi dinars due to the salaries deposited in their bank belonging to that segment, so that, after they did that, they would buy real estate for them from the money She took them.
    The “Judiciary” asked a question to Judge Ahmed Abdel-Sadah Novan (President of the Court), who replied that “Al-Rafidain Bank opened an alternative site for the Retired Persons Branch in (Al-Abed) Branch / Fallujah District in the Khalidiya area in Anbar Governorate because of the security conditions that affected the province during its attacks by ISIS gangs Terrorist. "
    "After the security stability in the city of Fallujah, the account was transferred to the bank’s branch in it, where his administration demanded the accumulated amounts for the salaries of the Al-Abed branch pensioners from the Khalidiya branch, then the convicted / Khalidiya branch manager, in collusion with a number of employees, manipulated the bank accounts by issuing three fake notices Includes large sums of money totaling (47.473.52.222) dinars (forty seven billion four hundred seventy three million fifty two thousand and twenty two dinars) belonging to nearly sixteen thousand retirees. He embezzled it in cooperation with a number of employees and all notices were in 2018.
    As for the role that the perpetrators played in the embezzlement case, the judge replied, "The accused, responsible for the credit division and the assistant manager of the Khalidiya branch, had tampered with the accounts of the branch, and the retirement accounts of the Al-Abed branch were also tampered with. And the treasurer and the current division official for signing the fake notices that were tampered with, and the retirement division official for Al-Abed branch was convicted by the court for manipulating retirement accounts by spending the pensioners ’salaries contrary to exchange instructions and controls, where funds were deposited M retired with the accounts of the owners of open banking companies in the Khalidiya branch, in addition to a number of other defendants who were convicted by the court of the same case. "
    Crime detection
    In our question to the judge on how to discover the crime, he answered that "the perpetrators' perception was due to the lack of exposure to their crime and the loss of the rights of retirees in the absence of their embezzlement of their money, but the crime threads revealed since the report of the Federal Financial Supervision Bureau / Fifth District Auditing Department put the hand on it when it indicated the amount of legal violations And the accounting in the aforementioned branch, which was in the entirety of the existence of irregularities related to the posting of the amounts of notices contrary to the instructions of the unified accounting system for banks, in addition to stopping the process of withdrawing money from the accounts despite the account balance is zero and transferred to a bank pensioners salary The Rafidain / Abed branch and not pointing amounts notice, not to mention other offenses stood all of them demanding the investigation with the bank staff plentiful.
    The court examined the administrative investigation conducted by the Office of the Inspector General of the Ministry of Finance, which recommended referring employees to the competent courts as a result of the existence of many administrative and financial violations and large sums of money in addition to the results of the administrative investigation conducted by the Rafidain Bank administration, which came out with the same results that condemn the accused.
    Judge Ahmed Abdel-Sadah Nofan also stated that witnesses ’statements indicated that the main defendants in the case (z), director of the Khalidiya branch and his assistance (j) had nominated the past elections and had spent large sums of money to educate for their election campaign in addition to the fact that the defendants had purchased property for them in Baghdad from the money The seized ones included fuel filling stations and opened their banking offices.
    Retribution
    On the fourteenth of November 14, 2019, the Rusafa Criminal Court for Integrity Cases ruled its just ruling of imprisonment of three accused, provided by the branch manager (D.P.) and his assistance (y.a.) and (ns), the official of the retirement division in the Abed branch, to life imprisonment according to Article 315 / The second part of the penal code, in terms of articles 47, 48 and 49.
    The court also sentenced each of the six criminals involved in this embezzlement crime to 15 years imprisonment according to Article 315 / the second part of the Penal Code and in terms of articles 47, 48 and 49.
    For that retribution to serve as a deterrent for all those who begged themselves to betray trust and veto the division of the profession.


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    Rocky
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    • Post n°2

    For life, the director of the Rafidain Bank, Khalidiya, directors and employees who embezzled the sa Empty Life imprisonment for the director of the Rafidain Bank, the Khalidiya branch, and employees involve

    Post by Rocky Mon 02 Mar 2020, 2:50 am


    ]

    [size=35][size=35]Life imprisonment for the director of the Rafidain Bank, the Khalidiya branch, and employees involved in the embezzlement of the salaries of retirees[/size]
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    Policy

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    2020-03-02 | 04:41


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    [/size]
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    Rocky
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    • Post n°3

    For life, the director of the Rafidain Bank, Khalidiya, directors and employees who embezzled the sa Empty For life, the director of the Rafidain Bank, Khalidiya, directors and employees who embezzled the sa

    Post by Rocky Mon 02 Mar 2020, 2:59 am

    [size=30][You must be registered and logged in to see this link.][/size]

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     For life, the director of the Rafidain Bank, Khalidiya, directors and employees who embezzled the salaries of retirees[You must be registered and logged in to see this link.]
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    The Criminal Court for Integrity Issues in the Presidency of Baghdad Appeal / Rusafa Federal issued a life imprisonment sentence for three employees, and fifteen years for six other employees working in the Rafidain Bank / Khalidiya branch and Al-Abed branch due to their tampering with the accounts and lists of retirees, and then they try to bridge the financial deficiencies that got The impact of that crime by making fake fake notices to cover those embezzlement, which reached more than (47) billion Iraqi dinars, due to the salaries deposited in their bank belonging to that segment, so that, after they did that, they would buy real estate on their behalf from the money seized.
    The “judiciary” asked a judge, Ahmed Abdel-Sadah Novan (the president of the court), who replied that “Al-Rafidain Bank opened an alternative site for the retired branch in the (Al-Abed) branch / Fallujah district in the Khalidiya area in Anbar province because of the security conditions that affected the province during its attacks by ISIS gangs Terrorist. "
    "After the security stability in the city of Fallujah, the account was transferred to the bank’s branch in it, where his administration demanded the accumulated amounts for the salaries of the Al-Abed branch pensioners from the Khalidiya branch, then the convicted / Khalidiya branch manager, in collusion with a number of employees, manipulated the bank accounts by issuing three fake notices Includes large sums of money totaling (47.473.52.222) dinars (forty seven billion four hundred seventy three million fifty two thousand and twenty two dinars) belonging to nearly sixteen thousand retirees. He embezzled it in cooperation with a number of employees and all notices were in 2018.
    As for the role that the perpetrators played in the embezzlement case, the judge replied, "The accused, responsible for the credit division and the assistant manager of the Khalidiya branch, had tampered with the accounts of the branch, and the retirement accounts of the Al-Abed branch were also tampered with. And the treasurer and the current division official for signing the fake notices that were tampered with, and the retirement division official for Al-Abed branch was convicted by the court for manipulating retirement accounts by spending the pensioners ’salaries contrary to exchange instructions and controls, where funds were deposited M retired with the accounts of the owners of open banking companies in the Khalidiya branch, in addition to a number of other defendants who were convicted by the court of the same case. "
    Crime detection
    In our question to the judge on how to discover the crime, he answered that "the perpetrators' perception was due to the lack of exposure to their crime and the loss of the rights of retirees in the absence of their embezzlement of their money, but the crime threads revealed since the report of the Federal Financial Supervision Bureau / Fifth District Auditing Department put the hand on it when it indicated the amount of legal violations And the accounting in the aforementioned branch, which was in the entirety of the existence of irregularities related to the posting of the amounts of notices contrary to the instructions of the unified accounting system for banks, in addition to stopping the process of withdrawing money from the accounts despite the account balance is zero and transferred to a bank pensioners salary The Rafidain / Abed branch and not pointing amounts notice, not to mention other offenses stood all of them demanding the investigation with the bank staff plentiful.
    The court examined the administrative investigation conducted by the Office of the Inspector General of the Ministry of Finance, which recommended referring employees to the competent courts as a result of the existence of many administrative and financial violations and large sums of money in addition to the results of the administrative investigation conducted by the Rafidain Bank administration, which came out with the same results that condemn the accused.
    Judge Ahmed Abdel-Sadah Nofan also stated that witnesses ’statements indicated that the main defendants in the case (z), director of the Khalidiya branch and his assistance (j) had nominated the past elections and had spent large sums of money to educate for their election campaign in addition to the fact that the defendants had purchased property for them in Baghdad from the money The seized ones included fuel filling stations and opened their banking offices.
    Retribution
    On the fourteenth of November 14, 2019, the Rusafa Criminal Court for Integrity Cases ruled its just ruling of imprisonment of three accused, provided by the branch manager (D.P.) and his assistance (y.a.) and (ns), the official of the retirement division in the Al-Abed branch, to life imprisonment according to Article 315 / The second part of the penal code, in terms of articles 47, 48 and 49.
    The court also sentenced each of the six criminals involved in this embezzlement crime to 15 years imprisonment according to Article 315 / the second part of the Penal Code and in terms of articles 47, 48 and 49.
    For that retribution to serve as a deterrent for all those who begged themselves to betray trust and veto the division of the profession.
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    • Post n°4

    For life, the director of the Rafidain Bank, Khalidiya, directors and employees who embezzled the sa Empty Re: For life, the director of the Rafidain Bank, Khalidiya, directors and employees who embezzled the sa

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