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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity thwarted an attempt to steal 19 billion dinars from the Rafidain Bank

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281112
    Join date : 2012-12-21
    • Post n°1

    Integrity thwarted an attempt to steal 19 billion dinars from the Rafidain Bank Empty Integrity thwarted an attempt to steal 19 billion dinars from the Rafidain Bank

    Post by Rocky Wed 10 Aug 2016, 3:13 am

    [You must be registered and logged in to see this image.]
    Integrity thwarted an attempt to steal 19 billion dinars from the Rafidain Bank


     BAGHDAD / long-Presse 

    Revealed the Integrity Commission, yesterday, foiled an attempt to steal more than $ 19 billion and a quarter of a billion dinars from thestate 's Rafidain Bank, stressing that a customers bank tried to steal money by manipulating electronic clearing procedures. The 
    Commission indicated in a statement seen by (range) yesterday that " specialized Criminal Court to consider the fairness issues sentenced in absentia the right of the convicted, one of the Rafidain Bank customers government spends six years ' imprisonment on the basis of the provisions of Article 444/11/31 of the Penal Code; for daring to attempt to steal (19,300,000,000) nineteen billion three hundred million dinars funds from the bank , "pointing out that" the convict tried to steal Rafidain Bank funds by editing the instrument to calculate the so- called (D.k.m) and is a native bank customers, with an electronic clearinghouse between theNational Bank and the Rafidain Bank - the branch president, having been the discovery of the lack of balance in the convicted account (H.j.a). " 
    according to a statement the body," the decision of the referee to ensure issuance of the warrant of arrest and investigation against the convicted, and the support of pre - trial detention on the movable and immovable property in the investigative stage. " the 
    Commission emphasized that" seizure teams of the integrity Commission, composed based on judicial orders managed in the last period of frustrating attempts to steal and waste of public money in amounts estimated at tens of billions of dinars, most notably the failure of attempted theft and prevent the waste of 27 billion dinars, and most recently foiled an attempt to steal more than eight billion from the Rafidain and Rasheed . " 
    in another context, it announced the integrity Commission, on Tuesday, a verdict in absentia to one year imprisonment against Acting former Iraqi embassy in Qatar, while attributed the reasons to overcome functional powers. 
    the integrity Commission in a statement received (range Press), a copy of it, " the investigation Department of the integrity Commission , reported that sentenced in absentia the right to Acting former Iraqi embassy in Qatar convicted (p c . . P) serving simple imprisonment for a term of one year, "she said," That was the basis of the provisions of Article 331 of the Penal Code. " The 
    agency said that" the Court of specialized issues of fairness and economic crime and money laundering offenses are rendered the judgment, "attributing the cause to" overcome functional powers ".utabat integrity Commission that" a convicted oldest , having held the position of Acting Iraqi embassy in Qatar to overcome the powers of public office by selecting allocations of Iraqi students candidates to study in Qatar Faculty of Aeronautics of illegally authorized it, "pointing out that" the Court I found the result available to it, from theevidence enhanced statements legal representative and the wife of the escape of a convicted for justice, adequate and convincing to his conviction, based on the requirements of Article wisdom, decided to sentence him according to which ". the 
    Commission emphasized that" the decision to the sentencing of a convicted fugitive ensure support forbooking movable and immovable property, and giving the right hand of the affected request compensation if the acquisition of the decision become final. 

    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Fri 22 Nov 2024, 11:13 pm