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


    Court of integrity: the arrest of accused of embezzling more than 600 million dinars in Baghdad

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 265110
    Join date : 2012-12-21

    Court of integrity: the arrest of accused of embezzling more than 600 million dinars in Baghdad Empty Court of integrity: the arrest of accused of embezzling more than 600 million dinars in Baghdad

    Post by Rocky Thu 06 Oct 2016, 5:42 am

    [size=37]Court of integrity: the arrest of accused of embezzling more than 600 million dinars in Baghdad[/size]


    BAGHDAD - A Journal
    Announced specialized in Baghdad integrity issues Investigating Court, on Thursday, arrested accused of embezzling more than 600 million employees, stressing that the action happened in coordination with the inspector general of the Ministry of Finance.
    He said the first judge of the court of Mohammed Salman said in a statement carried by the judiciary and received (Il Giornale) a copy of it, that "judicial efforts in coordination with the inspector general of the Ministry of Finance contributed to the arrest of accused of embezzling MPEG 612 million dinars."
    He added that "the accused an employee of the Rasheed Bank embezzled funds through forged documents and instruments was edited to his personal account."
    Salman pointed out that "the arrest was carried out today in accordance with the judicial arrest warrant issued on the basis of Article 315 of the Penal Code No. 111 of 1969" .anthy 3
    [size=37]Court of integrity: the arrest of accused of embezzling more than 600 million dinars in Baghdad[/size]



    BAGHDAD - A Journal
    Announced specialized in Baghdad integrity issues Investigating Court, on Thursday, arrested accused of embezzling more than 600 million employees, stressing that the action happened in coordination with the inspector general of the Ministry of Finance.
    He said the first judge of the court of Mohammed Salman said in a statement carried by the judiciary and received (Il Giornale) a copy of it, that "judicial efforts in coordination with the inspector general of the Ministry of Finance contributed to the arrest of accused of embezzling MPEG 612 million dinars."
    He added that "the accused an employee of the Rasheed Bank embezzled funds through forged documents and instruments was edited to his personal account."
    Salman pointed out that "the arrest was carried out today in accordance with the judicial arrest warrant issued on the basis of Article 315 of the Penal Code No. 111 of 1969" .anthy 3
    [You must be registered and logged in to see this link.]

      Current date/time is Mon 26 Feb 2024, 11:19 am