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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Parliamentary Finance: Foiling an attempt to steal $18 billion from the Rafidain Bank in Beirut

    rocky
    rocky
    NNP TEAM
    NNP TEAM


    Posts : 235802
    Join date : 2012-12-21

    Parliamentary Finance: Foiling an attempt to steal $18 billion from the Rafidain Bank in Beirut Empty Parliamentary Finance: Foiling an attempt to steal $18 billion from the Rafidain Bank in Beirut

    Post by rocky Sat 26 Nov 2022, 6:02 am

    Parliamentary Finance: Foiling an attempt to steal $18 billion from the Rafidain Bank in Beirut
    by[You must be registered and logged in to see this link.][You must be registered and logged in to see this link.]1 Hour ago
    [You must be registered and logged in to see this image.]
    A member of the Parliamentary Finance Committee, Mustafa Sanad, announced, on Saturday, that an attempt to steal 18 billion dollars from the Rafidain Bank in Beirut had been thwarted, indicating that it was a clean network of employees who stopped the smuggling process.
    Sanad said in a post on “Facebook” that I followed, that “the issue of the Rafidain Bank, Beirut branch, the process was not completed, as it was supposed to withdraw from 10 to 18 billion dollars legally with legal accounting intelligence.”
    He added, "The operations were stopped after the first two million dollars, thanks to the clean network spread everywhere."

    And the Ministry of Finance issued a directive last week to stop any transfer from the Rafidain and Rashid banks to Lebanon branches under any pretext.
    [You must be registered and logged in to see this link.]

      Current date/time is Sun 05 Feb 2023, 2:21 am