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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The arrest of the Director of Rafidain Bank branch in Baghdad on charges of embezzlement

    day dreamer
    day dreamer
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    Posts : 3197
    Join date : 2012-12-19

    The arrest of the Director of Rafidain Bank branch in Baghdad on charges of embezzlement Empty The arrest of the Director of Rafidain Bank branch in Baghdad on charges of embezzlement

    Post by day dreamer Sat 13 Dec 2014, 9:04 am

    [ltr]13/12/2014 14:39[/ltr]
    [ltr]The arrest of the Director of Rafidain Bank branch in Baghdad on charges of embezzlement

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    [ltr]BAGHDAD / Obelisk: A security source in the province of Baghdad, Saturday, arresting director of Rafidain Bank branch in Baghdad, Mohammed Hussein al-Bayati, against the backdrop of recent embezzlement process suffered by the bank.
    The source told "obelisk" that "al-Bayati, was arrested and booked his movable and immovable property, by the Integrity Commission."
    And details about the charges against him, the source said, "The al-Bayati sell amount of reserve money in the Rafidain Bank branch in Lebanon, and about the amounts backup to his own account.
    The source went on to say, "ongoing investigation into the embezzlement case with other employees still too."
    The unconfirmed reports escape bank manager, on the back of misappropriation of funds witnessed by the bank in recent operations, and liquidity of the bank were more than 40 trillion dinars, while not currently exceed five trillion dinars.


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