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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


    Embezzlement of 570 million dinars from a bank in Babylon

    Rocky
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    • Post n°1

    Embezzlement of 570 million dinars from a bank in Babylon Empty Embezzlement of 570 million dinars from a bank in Babylon

    Post by Rocky Mon 11 Nov 2024, 6:49 am

    [size=38]Embezzlement of 570 million dinars from a bank in Babylon[/size]


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    November 11, 2024[You must be registered and logged in to see this link.]
    Baghdad/Al-Masala: The Babylon Police Command announced, on Monday, the discovery of a crime of embezzlement of an amount of “570 million dinars” from a private bank.
    The command stated in a statement, "Thanks to the precise and professional work of the Small Substances Crime Combating Division, the security forces were able to uncover the crime of embezzling an amount of 570 million Iraqi dinars from a private bank."
    She explained that "the arrest was made based on a report received from the bank. The division began conducting an extensive investigation that included monitoring surveillance cameras, interrogating employees, and analyzing financial records, which led to reaching the accused who confessed to committing the crime."
    She pointed out that "the accused confessed to committing the crime, as he withdrew the embezzled amount in separate installments, and the security services, in cooperation with the judiciary, were able to collect sufficient evidence to convict and arrest him."
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