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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


    It is not financial embezzlement... clarification from the judiciary regarding the "crime" of a gene

    Rocky
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    • Post n°1

    It is not financial embezzlement... clarification from the judiciary regarding the "crime" of a gene Empty It is not financial embezzlement... clarification from the judiciary regarding the "crime" of a gene

    Post by Rocky Mon Aug 28, 2023 5:30 am

    [size=35][size=35]It is not financial embezzlement... clarification from the judiciary regarding the "crime" of a general manager at the Ministry of Finance[/size]
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    Sweeteners

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    2023-08-28 | 04:17
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    Alsumaria News - Localities

    The Supreme Judicial Council issued today, Monday, an explanation regarding the crime of an employee who held the position of Director General of the Banking Service Company in the Ministry of Finance.


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    The media center of the [url=https://www.alsumaria.tv/Entity/118981/%D9%85%D8%AC%D9%84%D8%B3 %D8%A7%D9%84%D9%82%D8%B6%D8%A7%D8%A1 %D8%A7%D9%84%D8%A3%D8%B9%D9%84%D9%89/ar/]Supreme Judicial Council[/url] stated, in a statement received by [url=https://www.alsumaria.tv/Entity/133473/%D8%A7%D9%84%D8%B3%D9%88%D9%85%D8%B1%D9%8A%D8%A9 %D9%86%D9%8A%D9%88%D8%B2/ar/]Alsumaria News[/url], that "the ruling issued by the [url=https://www.alsumaria.tv/Entity/2929331161/%D9%85%D8%AD%D9%83%D9%85%D8%A9 %D8%AC%D9%86%D8%AD %D8%A7%D9%84%D8%B1%D8%B5%D8%A7%D9%81%D8%A9/ar/]Rusafa misdemeanor court[/url] specialized in cases of integrity, money laundering and economic crime for a period of six months, with a suspension of execution against the so-called (Muthanna Adeeb Jawad), who held the position of general manager of the banking service company." In the [url=https://www.alsumaria.tv/Entity/3238106360/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Ministry of Finance[/url], it is about the crime of taking files and internal notes related to the work of the [url=https://www.alsumaria.tv/Entity/1970301025/%D8%A7%D9%84%D8%B4%D8%B1%D9%83%D8%A9 %D8%A7%D9%84%D8%B9%D8%A7%D9%85%D8%A9/ar/]General Company[/url] for [url=https://www.alsumaria.tv/Entity/3681658952/%D8%A7%D9%84%D8%AE%D8%AF%D9%85%D8%A7%D8%AA %D8%A7%D9%84%D9%85%D8%B5%D8%B1%D9%81%D9%8A%D8%A9/ar/]Banking Services[/url].



    He added, "What was published on social networking sites is untrue, and it came with information that contradicts the truth and is untrue, as it claimed that the aforementioned had embezzled an amount of (100) billion Iraqi dinars, with (22) accusations against him, and this is incorrect and contrary to the truth; the fact that a misdemeanor court Al-Rusafa, specialized in issues of integrity, money laundering and economic crime, issued a ruling against him for the crime of taking files and internal notes related to the work of the [url=https://www.alsumaria.tv/Entity/1970301025/%D8%A7%D9%84%D8%B4%D8%B1%D9%83%D8%A9 %D8%A7%D9%84%D8%B9%D8%A7%D9%85%D8%A9/ar/]General Company[/url] for [url=https://www.alsumaria.tv/Entity/3681658952/%D8%A7%D9%84%D8%AE%D8%AF%D9%85%D8%A7%D8%AA %D8%A7%D9%84%D9%85%D8%B5%D8%B1%D9%81%D9%8A%D8%A9/ar/]Banking Services[/url], including original investigative files related to a forged document of one of the employees, who later returned it with other files.

    The center called on all media not to be dragged behind fake websites and pages that mislead the truth and delude the public with such false information, while taking news from its main source.
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