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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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    New embezzlement operations revealed in a government bank in Karbala

    Rocky
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    • Post n°1

    New embezzlement operations revealed in a government bank in Karbala Empty New embezzlement operations revealed in a government bank in Karbala

    Post by Rocky Sat 23 Nov 2024, 4:19 am

    [size=35][size=35]New embezzlement operations revealed in a government bank in Karbala[/size]
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    [You must be registered and logged in to see this link.]News - Politics

    The Federal Integrity Commission announced, today, Saturday, that it has monitored...[You must be registered and logged in to see this link.]Embezzlement of sums of money in a government bank in Karbala Governorate, indicating that the accused embezzled the amounts of installments paid by a number of borrowers.



    She explained[You must be registered and logged in to see this link.]In a statement received by[You must be registered and logged in to see this link.]News, that "the operation was carried out under the direct supervision of the judge[You must be registered and logged in to see this link.]investigation[You must be registered and logged in to see this link.]Specialized in examining integrity issues, where a team composed of[You must be registered and logged in to see this link.]investigation[You must be registered and logged in to see this link.]In the governorate, and within the framework of the follow-up and auditing work carried out at Rafidain Bank - Al-Hussainiya branch, an amount of money was embezzled that was paid by two borrowers.



    The Authority added that "the borrowers' files were seized, along with a calculator showing the cash payments that showed the embezzled installments," explaining that "the former bank manager, in collaboration with officials,[You must be registered and logged in to see this link.]The loans, the counter, and the accountant were accused of embezzling the installment amounts.

    The Authority continued, “The accused had previously been arrested after an arrest warrant was issued against them by the competent investigating judge, following the discovery of…[You must be registered and logged in to see this link.]About their embezzlement of financial amounts after auditing (2413) files over a period of three weeks, by organizing fictitious loan transactions to purchase cars.

    The Authority indicated that "their statements were recorded and they were presented to a judge. "[You must be registered and logged in to see this link.]investigation[You must be registered and logged in to see this link.]The Integrity Affairs Committee, which decided to detain them in accordance with the provisions of Article 315 of the Penal Code.

    It is worth noting that[You must be registered and logged in to see this link.]On August 21, it was announced that 5 bank employees had been arrested for embezzling a sum of money after reviewing borrowers’ files, guarantor forms, loan contracts, collection receipts, daily matching statements, calculator tables, and the electronic program, according to the Integrity Commission.
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