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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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    In the document.. serious developments in investigating the theft of the dollar and gold bullion at

    Rocky
    Rocky
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    In the document.. serious developments in investigating the theft of the dollar and gold bullion at  Empty In the document.. serious developments in investigating the theft of the dollar and gold bullion at

    Post by Rocky Fri 21 Jul 2023, 5:20 am

    In the document.. serious developments in investigating the theft of the dollar and gold bullion at the Rafidain Bank
    • Time: 07/21/2023 08:46:42
       
    • Read: 3,406 times

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    {Economic: Al Furat News} An informed source revealed the latest developments of the investigation committee on the file of the dollar and gold bullion cases in the Rafidain Bank.
    The source stated to {Euphrates News} agency, that: “The investigation committee discovered the theft of large sums of dollars and dinars at the dollar sale outlet of the Rafidain Bank at Baghdad International Airport by influential members of some of the employees who were withdrawn from them by the decision of the Minister of Finance and with the complicity of the previous administration of the bank.” whose hand was also withdrawn.”
    He added, "There are many files that the committee conducted an investigation about, and it was found that they contained mismanagement, waste of public money, legal and administrative violations with regard to transfers, the appointment of non-professionals in responsible positions in the bank on the basis of nepotism, and the concealment of documents and information in several cases by supporters of the previous administration, including employees and a director." His office is currently in office.
    The source pointed out that "there is political pressure on the investigation committee to distort and procrastinate facts, change testimonies and hide the result related to corruption cases, in order to exonerate the previous administration and return it to its position to manage the bank," according to the source.
    He pointed out, "Wide praise for the Minister of Finance for taking decisive decisions against the previous administration, which caused many administrative and legal violations, and the use of the position to achieve goals and satisfy partisan parties in illegal ways, and to reveal corruption files and the failure of the bank to develop and keep it in its current position."
    And the Minister of Finance, Taif Sami, decided on July 7 to withdraw the hand of the director of the Rafidain Bank and 20 department directors and employees for sixty days due to corruption in selling dollars at Baghdad International Airport.
    The Ministry of Finance assigned the head of the National Retirement Authority, Maher Hussein, to run the affairs of the bank.

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