Established in 2006 as a Community of Reality

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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.

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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


3 posters

    Police managed to track down 100 billion dinars .. Iraq looking for employee embezzled 40 billion

    day dreamer
    day dreamer
    day dreamer
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    • Post n°1

    Police managed to track down 100 billion dinars .. Iraq looking for employee embezzled 40 billion Empty Police managed to track down 100 billion dinars .. Iraq looking for employee embezzled 40 billion

    Post by day dreamer Mon 24 Nov 2014, 12:33 pm

    [ltr]Police managed to track down 100 billion dinars .. Iraq looking for employee embezzled 40 billion[/ltr]



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    22-11-2014 11:07 PM


       A source in the province of Baghdad, police said on Saturday, for the largest embezzlement in Iraq, where he disappeared employee after embezzled more than 140 billion dinars (about US $ 120 million), have been identified on the fate of 100 billion dinars (about $ 86 million), of which up to now .
    The source said, that the employee, by reservation to be named, turned the amount of fake instruments was reached 100 billion of them, having tracked in four local banks, while still being sought for another 40 billion and employee accused of embezzlement.
     The most likely source of converting the remaining amount out of the country and the flight of the employee to the neighboring country by land informally, because of failure to find her name in the lists of travel and aviation.
    Any clarification from the Iraqi Ministry of Finance or the Central Bank of Iraq about the incident, and the affected was issued in the event of payment is not stolen retrieval.

     Previously, the Association of transparency in Iraq that revealed the corruption of files in Iraqi banks cost the country huge amounts of money, indicating that the embezzlement operations during the era of former Iraqi Prime Minister, Nouri al-Maliki, exceeded 600 billion dinars in several government and community banks.

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    CITEX
    CITEX
    CITEX
    Insane Investor
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    Posts : 889
    Join date : 2012-12-20
    Age : 56
    Location : Grapevine Texas
    • Post n°2

    Police managed to track down 100 billion dinars .. Iraq looking for employee embezzled 40 billion Empty Re: Police managed to track down 100 billion dinars .. Iraq looking for employee embezzled 40 billion

    Post by CITEX Mon 24 Nov 2014, 1:11 pm

    minus 100 Billion... that's a good chunk... now there is 100 billion less to change the value of...
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    Neno
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    • Post n°3

    Police managed to track down 100 billion dinars .. Iraq looking for employee embezzled 40 billion Empty Re: Police managed to track down 100 billion dinars .. Iraq looking for employee embezzled 40 billion

    Post by Neno Mon 24 Nov 2014, 3:28 pm

    Probably be much more and other situations prior to a revalue of the dinars revealed too. I know I would be locking down on everything that was known and not known prior to raising my value of something.
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    • Post n°4

    Police managed to track down 100 billion dinars .. Iraq looking for employee embezzled 40 billion Empty Re: Police managed to track down 100 billion dinars .. Iraq looking for employee embezzled 40 billion

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