Established in 2006 as a Community of Reality

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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


    Commission of Integrity: 7 Years of Imprisonment for the Director of Real Estate Registration Direct

    Rocky
    Rocky
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    Posts : 268739
    Join date : 2012-12-21

    Commission of Integrity: 7 Years of Imprisonment for the Director of Real Estate Registration Direct Empty Commission of Integrity: 7 Years of Imprisonment for the Director of Real Estate Registration Direct

    Post by Rocky Thu 23 Jun 2016, 8:13 am

    Commission of Integrity: 7 Years of Imprisonment for the Director of Real Estate Registration Director in Sewaira for the charge of damaging public property



    Jun 23 , 2016
    The Criminal Court of Wasit issued a default sentence of 7 years of imprisonment against the Former Director of the Real Estate Registration Office in Sowaira, (H. S. J.). The convict intentionally inflicted damages to his employer by transferring the ownership of a Ministry of Finance Property through counterfeit statements.
    The Court also issued a 6 six year sentence in absentia against an employee in the Rafidiain Bank- Sowaira Branch. The sentence was issued pursuant to article 264 of penal code.
    The Office gave further details regarding the Rafidian Bank Case. The Fugitive convict (M.A.S) committed two separate crimes of a similar nature, the abuse of public office. The convict worked as the Treasurer of the Rafidain Bank in Sowaira. He issued bounced checks from a clients account without informing the client and by using a counterfeit check. The sentence includes 3 years of rigorous imprisonment pursuant to article 459\1 of penal code for forgery and using counterfeit documents.



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