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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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The Ishtar Gate scandal is not over yet.. Integrity affects big heads in Rafidain Bank

rocky
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The Ishtar Gate scandal is not over yet.. Integrity affects big heads in Rafidain Bank Empty The Ishtar Gate scandal is not over yet.. Integrity affects big heads in Rafidain Bank

Post by rocky Thu 11 Aug 2022, 5:14 am

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[size=52]The Ishtar Gate scandal is not over yet.. Integrity affects big heads in Rafidain Bank[/size]

[size=45]The Federal Integrity Commission announced the issuance of a summons order against the former director of Rafidain Bank and (23) directors, heads and members of its committees; As a result of the violations committed in the case of the contract between Rafidain Bank and Ishtar Gateway Company for Systems and Electronic Payment Services.[/size]
[size=45]The Commission's Investigation Department, while talking about the details of the case that it investigated and referred it to the judiciary, reported that the Central Criminal Court Anti-Corruption investigation judge had issued a summons order against the former General Manager of Rafidain Bank (chairman of the review and approval committee for the referral), and (7) From the Board of Directors, and (6) members of the Bid Analysis Committee.[/size]
[size=45]The department continued, explaining that the recruitment order issued; According to the provisions of Article (340), it also included (4) from the review and approval committee for the referral, the director of the legal department, and (6) from the contract drafting committee.[/size]
[size=45]Last Monday, the commission revealed that it had completed its investigation and audit procedures, which led to the referral of the case to the judiciary. To issue the appropriate judicial decision, as it pointed out that there were violations of the contract that caused its passage, and obligating the Rafidain Bank to pay (600) million dollars to the Ishtar Gateway Company for systems and electronic payment services for funds; Following the bank's termination of the contract with the company.[/size]
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    Current date/time is Sun 25 Sep 2022, 8:52 am