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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


    Officer rank of major in the police arrested more than 100 billion dinars embezzled

    Rocky
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    • Post n°1

    Officer rank of major in the police arrested more than 100 billion dinars embezzled Empty Officer rank of major in the police arrested more than 100 billion dinars embezzled

    Post by Rocky Tue 19 Jul 2016, 2:50 am

    [ltr]Officer rank of major in the police arrested more than 100 billion dinars embezzled[/ltr]

     Since 07.18.2016 at 12:48 (Baghdad time)
    [ltr][You must be registered and logged in to see this image.][/ltr]
    [ltr]Baghdad balances News[/ltr]
    [ltr]It announced the Office of the Inspector General of the Interior Ministry, on Monday, the arrest of an officer rank of major in the police directorate embezzled more than 100 billion dinars, one of the state banks.[/ltr]
    [ltr]The office said in a statement received / balances News / copy of it, that he "has been captured officer rank of major in the Directorate had embezzled more than 100 billion Iraqi dinars from a State-owned banks by falsifying lists unaffiliated with fictitious names in order to take advantage of the advance of 50 million dinars launched by the central bank. "[/ltr]
    [ltr]The statement added that "the operation has after receiving information of the Office of the Inspector stating the fact that the Rasheed Bank claim the ministry to pay financial deductions from beneficiaries of the advance of the (50) million, as a result of the failure of associate been attributed to the Directorate of the Baghdad police to pay the premiums discharged, and after verification of the beneficiaries names advances show that does not exist in the district. "[/ltr]
    [ltr]He continued, "which called for the formation of a committee headed by the Director of the Office of the Inspector General Police Directorate in Baghdad, Brigadier General Abbas Zamili to follow up on the merits of the claims made in the confusion and fictitious names."[/ltr]
    [ltr]And Abizaid, "was found after follow-up audit by the officer rank of major works in the Directorate of falsifying accounts and complete transactions and fictitious names from the Baghdad Police Directorate and submit them to the bank and receive amounts fundamentalist."[/ltr]
    [ltr]And between, he was "so called the arrest of the officer who embezzled nearly 100 billion Iraqi dinars and fictitious names, claiming affiliation to the Baghdad police headquarters."[/ltr]
    [ltr]The statement noted that "the Inspector General of the Ministry ordered the formation of an investigative board right of the accused who has been arrest now by court order to investigate his case and expose those involved with the crime", ended up 29 / A 43[/ltr]


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