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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 a senior official at Baghdad police to promote self fake one billion dinars

    Rocky
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    • Post n°1

    The arrest of a senior official at Baghdad police to promote self fake one billion dinars Empty The arrest of a senior official at Baghdad police to promote self fake one billion dinars

    Post by Rocky Mon 05 Sep 2016, 9:00 am

    The arrest of a senior official at Baghdad police to promote self fake one billion dinars




    2016/9/5

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    [Oan- Baghdad]

    It announced the Office of the Inspector General of the Interior Ministry, the arrest of a senior official in Baghdad / Rusafa police on charges of promoting fake ancestor transactions.

    According to a statement of the Office of the Agency has received all of Iraq [where] a copy of it, that "a detachment belonging to the Directorate inspections of Baghdad in the Office of the Inspector General of the Interior Ministry arrested the director of the Baghdad police accounts / Rusafa on charges of promoting transactions predecessor fictitious names and receive the amounts which amounted to one billion and 100 thousand dinars "noting that" the deposit account manager into custody for interrogation. "

    And between, he said that "the process of the arrest took place after the receipt of notice by the Rasheed Bank states pay premiums advances obtained by affiliates in Baghdad Police Directorate / Rusafa, where it was found that many of the names contained in the notice of the bank has no presence in the district records."

    The statement added, "The Office of the Inspector General has to conduct an extensive investigation into the case by checking records and look at the statements of the predecessor, as proven facts involved director of the accounting department at the Directorate of rigging 267 treatment of the names of civilians were not present at the foundation of the Directorate records out in 2337 forged the treatment of adherents which, given the Rasheed Bank for the purpose of obtaining loans from him. "

    He noted that the "account manager confessed to the crime of forgery and receiving the amount of advances and systems right Minutes preliminary investigation recorded the testimony and confession and ratified the investigating judge who ordered his detention pending investigation to uncover implicated him in the crime."

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