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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 Integrity Commission reveals the recovery of more than 3 billion dinars to a Baghdad bank

    Rocky
    Rocky
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    The Integrity Commission reveals the recovery of more than 3 billion dinars to a Baghdad bank Empty The Integrity Commission reveals the recovery of more than 3 billion dinars to a Baghdad bank

    Post by Rocky Mon 23 Jan 2023, 4:45 am

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    [size=52]The Integrity Commission reveals the recovery of more than 3 billion dinars to a Baghdad bank[/size]

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    On Sunday, the Federal Integrity Commission revealed that an amount of (3,200,000,000) dinars had been recovered to a branch of the Industrial Bank in Baghdad.[/size]
    [size=45]The authority said in a brief statement, "The investigations department in the authority indicated that one of the borrowers had handed over the loan amount of (3,200,000,000) dinars to the Industrial Bank branch in Beirut Square, after asking the bank to return it."[/size]
    [size=45]The statement added, “Its investigative procedures and its disclosure of the granting of the loan in the aforementioned amount in the year 2016; To establish a waste recycling and compaction plant in Babil Governorate, which was revealed to be fictitious, and has no presence on the ground, which led to the bank’s request to return the amount, which was actually achieved.[/size]
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