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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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    An employee at the Agricultural Bank in Maysan was arrested and seized 131 million dinars

    Rocky
    Rocky
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    An employee at the Agricultural Bank in Maysan was arrested and seized 131 million dinars Empty An employee at the Agricultural Bank in Maysan was arrested and seized 131 million dinars

    Post by Rocky Thu 20 Jun 2024, 4:22 am

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    [size=52]An employee at the Agricultural Bank in Maysan was arrested and seized 131 million dinars[/size]

    [size=45]The Federal Integrity Commission announced the implementation of an operation during which an employee at a government bank in Maysan Governorate was arrested for seizing an amount of 131 million dinars from one of the bank’s customers.[/size]
    [size=45]The Authority said in a statement that “the Authority’s Maysan Investigation Office formed a working team from its staff,” explaining that “the team that moved to the Agricultural Cooperative Bank / Maysan Branch was able to execute an arrest warrant for one of the employees because he, in collaboration with other employees of the bank, seized more than From (131) million dinars from a customer’s account in the bank.”[/size]
    [size=45]The authority added in its statement that “the process of withdrawing the amount from the customer’s current account at the bank took place without his knowledge, after forging his signatures and seizing his funds deposited for the accused’s account, in conjunction with other employees,” noting that “the process was carried out in accordance with the provisions of Article (316).” of the Penal Code.”[/size]
    [size=45]She confirmed that “a formal arrest report was prepared for the operation, and it was presented with the accused to the judge of the investigative court competent to look into integrity issues in Maysan to issue the appropriate decision.”[/size]
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