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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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    Finance: Adjust the person he was trying to withdraw 47 000 dollars from a false account

    wciappetta
    wciappetta
    wciappetta
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    Posts : 5321
    Join date : 2012-12-20
    • Post n°1

    Finance: Adjust the person he was trying to withdraw 47 000 dollars from a false account Empty Finance: Adjust the person he was trying to withdraw 47 000 dollars from a false account

    Post by wciappetta Tue 01 Dec 2015, 4:42 am

    Finance: Adjust the person he was trying to withdraw 47 000 dollars from a false account


    Publishing Date: Mon, 30 Join Date: Nov 2015 09:25:19 | Views: 65
    Bgdad_abar today

    Ministry of Finance announced on Monday, they returned the Iraqi debts of $ 4 million from a Jordanian banks, seized with people he was trying to withdraw 47 000 dollars from a false account.

    The inspector general said the Ministry of Finance's office said in a press statement received by the agency news of the day a copy of it, "The Office of the Inspector General of the Ministry of Finance, in cooperation with the Rafidain Bank, the negotiations to re-Iraqi bad debts at one Jordanian banks $ 8 million," explaining that "it was re- $ 4 million to the treasury actually Rafidain Bank as a down payment and the rest of the money will be returned in the month of May next year. "
    Keywords: banks, Rafidain and Rasheed Asthoman 80% of banking sector assets and are heading for the privatized
    Central denies reports stopped pumping money to him from his accounts in the US Federal


    On the other hand, the office added, that "the Office of the Inspector General of the Ministry of Finance, in coordination with the Integrity Commission and the Rafidain Bank has set the citizen in possession of a false account purports to reveal the withdrawal of an amount of 47 000 dollars."

    And between the office, he "set bonds Mdaanh real estate forged issued by the Directorate of Land Registry in the cities belonging to loans granted from the Rafidain Bank and Rasheed Bank and the Agricultural Bank," adding that "the issuance of uncles to stop the promotion of the documented loan transactions real estate collateral within the district of the cities and the formation of an investigative committee so ".

    Referred to the General Inspectorate and the Office of the Integrity Commission indicated period and the other detects corruption files or adjust the theft and forgery of appropriate personal and exploitation of the benefits of government operations.
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