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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

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    Returning one billion dinars to the state treasury, which was seized by a national bank

    Rocky
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    Returning one billion dinars to the state treasury, which was seized by a national bank Empty Returning one billion dinars to the state treasury, which was seized by a national bank

    Post by Rocky Tue 13 Aug 2024, 6:34 am

    [size=35][size=35]Returning one billion dinars to the state treasury, which was seized by a national bank[/size]
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    2024-08-13 | 07:07
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    Alsumaria News - Local
    The Supreme Anti-Corruption Commission announced the recovery of one billion dinars to the state treasury, explaining that the recovered amount represents part of the total amount in the case of violations committed by one of the departments of the Ministry of Commerce that opened an account in a private bank, in violation of the law.


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    The Government Media and Communications Office said in a statement received by Sumarya News, "Based on the directives of the head of the commission to continue follow-up to recover the full amount, the commission was able to recover an amount of one billion dinars to the Ministry of Trade - Export Support Fund, from the United Investment Bank under the instrument numbered (0018732) issued by Rashid Bank on 7/11/2024," noting that "the total amounts recovered in this case amounted to (22,000,000,000) dinars."


     
    She added that "the Export Support Fund deposited an amount of (69,000,000,000) dinars in the United Investment Bank in violation of the controls and instructions of the Central Bank, and when the amounts were requested from the bank, it was found that they did not have any financial amounts, as the bank officials had invested them," noting that "the Authority's procedures resulted in the arrest of the Director General of the Export Support Fund Department at the Ministry of Commerce previously and other defendants."
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