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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


    The arrest of the Director of a bank in Kirkuk on charges of stealing 60 billion dinars

    Rocky
    Rocky
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    Join date : 2012-12-21

    The arrest of the Director of a bank in Kirkuk on charges of stealing 60 billion dinars Empty The arrest of the Director of a bank in Kirkuk on charges of stealing 60 billion dinars

    Post by Rocky Thu 18 Aug 2016, 2:08 pm

    The arrest of the Director of a bank in Kirkuk on charges of stealing 60 billion dinars




    Since 18/08/2016 17:52 pm (Baghdad time)

    Special - balances News

    An informed source in the Integrity Commission Kirkuk investigations office, on Thursday, the arrest of director of a bank in Kirkuk on charges of stealing 60 billion dinars.

    The source said to the reporter / balances News / "The Office of the achievement of Kirkuk to the Integrity Commission revealed a robbery more than 60 billion Iraqi dinars at a bank in Kirkuk by passing instruments and remittances from the bank."

    The source, who preferred anonymity, "it was the arrest of director of the bank in accordance with Article 444, the spectrum of the presence on charges of theft and an offense in terms of the process of the transfer of funds and dealing with the banking companies are illegal."

    He said that the "process of transforming Director, accusing amounts of the conductor, Ramadi and Fallujah, Hawija and forged instruments and the investigation is now underway in the CCAMLR integrity by the Integrity and director of the investigators."

    I tried / balances News / Contact House of Kirkuk and the Integrity Commission for clarification on the matter, but she did not receive Alrd.anthy 29/33 h


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