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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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    Integrity reveals a qualitative operation that overthrew the director of the Industrial Bank

    Rocky
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    • Post n°1

    Integrity reveals a qualitative operation that overthrew the director of the Industrial Bank Empty Integrity reveals a qualitative operation that overthrew the director of the Industrial Bank

    Post by Rocky Sun 01 Oct 2023, 5:12 am

    [rtl]Integrity reveals a qualitative operation that overthrew the director of the Industrial Bank[/rtl]

    politics  ,  10/01/2023 10:02  Number of readings: 153 
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    [rtl]Baghdad - Iraq Today:

    The Federal Integrity Commission announced the overthrow of the director of the Industrial Bank, the insurance company branch, and the treasurer of the bank; Charged with committing the crime of embezzlement. [/rtl]
    [rtl]The Commission's Investigation Department said in a statement that the Commission's Investigation Directorate in Baghdad has appointed a work team; To audit, follow up and investigate information received by the Directorate indicating the occurrence of an organized embezzlement in the Industrial Bank - Insurance Company branch.”[/rtl]
    [rtl] She added, "After conducting audit and investigation operations, the judge of the Rusafa Investigation Court, which specializes in cases of integrity, money laundering, and economic crime, issued an arrest and search warrants against the accused, the director of the Industrial Bank - Insurance Company Branch and the cashier of the bank," stressing that "a team from the directorate quickly To move to the branch of the Industrial Bank in the Sinak area, the defendants were overthrown while they were inside the bank and the arrest warrant was issued against They were executed.”She continued, “The team, led by the first accused (the bank manager), went to his house, and after conducting the inspection, they seized an amount of money in Iraqi dinars and US dollars, a mobile device of the type (iPhone) 14 Pro Max), and an unlicensed (Kalashnikov) rifle. After inquiring from the accused's family, they confirmed that he had... He secured a sum of money at the home of his wife's friend, where he moved to her home and seized a bag containing approximately a quarter of a billion dinars.”The department added, “The conduct of the initial investigations with the defendants and taking their statements led the team to move to the residence of the second defendant (the cashier in the bank) and his place. After conducting a proper inspection of his home, a contract for the purchase and external sale of a plot of land with an area of ​​100 square meters was seized in the name of his wife.” Until the accused bought it with the embezzled money.”She continued, “The operation also resulted in the seizure of a Visa card issued by an exchange company that the bank cashier used to transfer embezzled sums of money to the Emirate of Dubai, in addition to the seizure of a copy of the articles of incorporation for a fictitious company belonging to the accused that was established in the UAE to trade clothing and fabrics.” And a special mobile device of the type (iPhone 11), in addition to a copy of bonds issued by the Industrial Bank - Baghdad, with an original chip number of (9).”[/rtl]



    [rtl] She noted “the organization of a formal seizure report on the operation, which was carried out, in accordance with the provisions of Article (315/2) of the Penal Code and in accordance with the Articles of Subscription (47, 48, and 49) ) thereof, and submit it before the attention of the competent investigating judge, to complete the progress of investigations in the case and determine the fate of the accused.” "In which".[/rtl]
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    [/rtl]
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