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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


    The Ministry of Interior: The Director of the Middle East Bank, Ali Ghulam, was arrested at Baghdad

    Rocky
    Rocky
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    The Ministry of Interior: The Director of the Middle East Bank, Ali Ghulam, was arrested at Baghdad  Empty The Ministry of Interior: The Director of the Middle East Bank, Ali Ghulam, was arrested at Baghdad

    Post by Rocky Sat 19 Nov 2022, 4:59 am

    [size=46]The Ministry of Interior: The Director of the Middle East Bank, Ali Ghulam, was arrested at Baghdad Airport[/size]
    Iraq
    17:33 - 2022-11-18
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    Today, Friday, the Ministry of Interior announced the arrest of the director of the Middle East Bank, Ali Ghulam, at Baghdad International Airport.
    The ministry said in a statement, "The passport department detachments at Baghdad International Airport were able to arrest the accused director of the Middle East Bank (Ali Muhammad Ghulam) while he was coming to Baghdad airport, who is wanted according to the provisions of Article 456 of the Iraqi Penal Code."
    She added, "The necessary legal measures have been taken against him."

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    Rocky
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    The Ministry of Interior: The Director of the Middle East Bank, Ali Ghulam, was arrested at Baghdad  Empty The director of the Middle East Bank was arrested at Baghdad airport while trying to travel outside

    Post by Rocky Sat 19 Nov 2022, 7:47 am

    [size=32]The director of the Middle East Bank was arrested at Baghdad airport while trying to travel outside Iraq[/size]
    [You must be registered and logged in to see this link.] Saturday, November 19, 2022 at 14:41 pm (112 views)
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    Sky press 

    The Iraqi authorities announced the arrest of the director of the Middle East Bank and the businessman, Ali Muhammad Ghulam, while he was trying to travel outside Iraq.

    The Ministry of the Interior said in a statement: "The passport department detachments at Baghdad International Airport were able to arrest the accused director of the Middle East Bank, Ali Muhammad Ghulam, while he was coming to Baghdad airport, and who is wanted according to the provisions of Article 456 of the Penal Code," adding that "it was Take the necessary legal action against him.

    Ali Ghulam is accused from Iraqi circles of "money laundering" and the possibility of being involved in the "theft of the century", in which the value of the stolen sums is estimated at about two and a half billion dollars.

    He is also frequently accused of "obtaining money through the currency auction, controversially, in large sums by putting pressure on influential officials."

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