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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 reveal the theft of 60 billion dinars from Ahli Bank

    rocky
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    Integrity reveal the theft of 60 billion dinars from Ahli Bank Empty Integrity reveal the theft of 60 billion dinars from Ahli Bank

    Post by rocky Sat 20 Aug 2016, 3:02 am

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    Integrity reveal the theft of 60 billion dinars from Ahli Bank


    KIRKUK / long-Presse 

    Investigations of the Integrity Commission 'soffice in Kirkuk , revealed " the largest theft" of state funds and the waste of public money, to maintain worth over sixty billion dinars. 
    A source in the office, in an interview to the(long - Presse) Thursday, " The Office revealed today (yesterday), all operations edit forged instruments across Arafa Ahli Bank, it is based in the northern city of Kirkuk, and the transfer of funds worth more than 60 billion dinars , "adding that" fraud and waste of public money , a process that revealed is the largest of its kind since the date of the founding of the office. " The source, who asked not to be named, said : " The operation was done by passing forged instruments and remittances from Arafa Bank and was evacuated to issue an arrest warrant against the director of the bank and investigated under Article 444 for squandering public money." The source noted that "preliminary investigations proved the existence of theft and legal irregularities and transfer payments and dealing with the banking companies illegal transfer of funds to the areas under the control of Daesh gangs, in Mosul, Ramadi and Hawija, Fallujah" .orjeh source addedthat "investigations reveal further details enables access to mafias corruption and thieves of public money tomaintain. "
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