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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


    A scandal with "700 million dollars" shakes Iraq.. 41 are involved

    Rocky
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    A scandal with "700 million dollars" shakes Iraq.. 41 are involved Empty A scandal with "700 million dollars" shakes Iraq.. 41 are involved

    Post by Rocky Fri 10 Jun 2022, 5:14 am

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    [size=52]A scandal with "700 million dollars" shakes Iraq.. 41 are involved[/size]

    [size=45][You must be registered and logged in to see this image.]
    [url=https://www.alayam.com/in-the-news/2346296689/%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9 %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A%D8%A9.html]In a statement, the Iraqi Integrity Commission[/url] revealed  a "major embezzlement operation" in government banks, and "forgery, fraud and money laundering", with a value of nearly $700 million of public money, in which about 41 employees, customers, companies and individuals were involved.


    [size=45][You must be registered and logged in to see this link.] ranked   157 (out of 180 countries) in the ranking of the most corrupt countries, according to Transparency International's index for the year 2021.[/size]

    The commission, which is a governmental body concerned with combating corruption, announced in its statement that an investigative team that it had formed had found “the embezzlement of a large amount of public money, through forgery, misrepresentation, manipulation, money laundering, abuse of positions, manipulation of banking restrictions and the introduction of reinforcements of fake balances on customer accounts.”

    The commission said that the manipulation took place in the branch of the Agricultural Bank in the southern province of Maysan and 4 of the branches of the Rashid Bank in Maysan and [You must be registered and logged in to see this link.] .

    The value of the embezzlement amounted to about 926 billion Iraqi dinars, without specifying the period in which it happened.

    And she pointed out that the investigative team "reviewed and audited the financial statements of the aforementioned banks, accounted for the amount, obtained evidence and documents, and identified the 41 suspects involved in the bank's branch employees and clients from companies and individuals."

    An official in the commission told AFP, on condition of anonymity, that this report is the result of investigations launched in 2019, adding that "arrest warrants will be sent against the 41 defendants."

    In September 2020, the security services in Baghdad arrested the Director General of the Agricultural Bank on charges of embezzlement, along with 10 other employees.

    During the major popular demonstrations in the fall of 2019, thousands of demonstrators took to the streets for months to denounce the deterioration of public services, youth unemployment, as well as rampant corruption and its many facets.

    In cases of corruption, prosecutions often target officials in secondary positions. In January, a senior official in the Ministry of Electricity was sentenced to six years in prison for bribery.
    Disclaimer: All published articles represent the opinion of its authors only[/size]
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