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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


    Integrity media is circulating an anonymous image stolen from Rafidain Bank [14] billion in false id

    Hkp1
    Hkp1
    Interacting Investor
    Interacting Investor


    Posts : 3118
    Join date : 2012-12-19

    Integrity media is circulating an anonymous image stolen from Rafidain Bank [14] billion in false id Empty Integrity media is circulating an anonymous image stolen from Rafidain Bank [14] billion in false id

    Post by Hkp1 Wed Apr 10, 2013 11:01 am

    Integrity media is circulating an anonymous image stolen from Rafidain Bank [14] billion in false identity


    Wednesday, 10 April 2013 15: 18


    Circulated
    body integrity media picture wanted anonymous hauled more than [14]
    billion dinars from Rafidain Bank with false documents and false
    identity on behalf of Maher Akram Naji.

    The body said in a
    statement on each agency received in Iraq, that "open an account under
    the name [Maher Akram Naji] to the President of the Bank branch to
    ensure that witness identification and deposit funds in the account
    several times daily.

    The investigation department has accused the
    Commission President for Branch staff Rafidain neglect job duties and
    help the Central Bank and banking regulator through tlsimhm accused the
    original versions filing notices giving him falsify and distort.

    The
    Chamber said that "fugitive requested the Bank misrepresented the
    amount of money is deposited into a current account opened in private
    banks [economics, North, Baghdad] managed to steal $ [14] and [642]
    million and 400 thousand dinars] by this means.

    She noted that
    "provisions against the Bank and the branch manager responsible for the
    current account and the Division Director of the Division of payments
    was sentenced to six years each and pay the amount stolen to the State
    Treasury, in the release of six other accused Bank staff for lack of
    evidence against them.

    According to the investigations service
    that "the Criminal Court has released on the 17th of January last saw
    the definition of fugitive.

    The integrity Commission called upon
    all citizens to assist and support the Justice report any information
    concerning the accused and his real name and place of residence in order
    to complete the investigation ended.

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