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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: imprisonment customers Rafidain Bank to their feet on the theft of 32 billion dinars

    Rocky
    Rocky
    Admin Assist
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    Posts : 270664
    Join date : 2012-12-21

    Integrity: imprisonment customers Rafidain Bank to their feet on the theft of 32 billion dinars Empty Integrity: imprisonment customers Rafidain Bank to their feet on the theft of 32 billion dinars

    Post by Rocky Sun 16 Oct 2016, 2:24 am

    [ltr]Integrity: imprisonment customers Rafidain Bank to their feet on the theft of 32 billion dinars[/ltr]
     Since 16.10.2016 at 10:02 (Baghdad time)
    [ltr][You must be registered and logged in to see this image.][/ltr]
    [ltr]Baghdad balances News[/ltr]
    [ltr]Integrity issues issued a competent criminal court, Sunday, judgments in absentia against the customers of theRafidain Bank spend in prison for their part on the more than 32 billion dinars from the theft of public money.[/ltr]
    [ltr]The Integrity Commission in a statement received / balances News / copy of it, "competent integrity issues Criminal Court issued today, judgments in absentia against the customers of the Rafidain Bank spend in prison based on the provisions of Article (444 / fourth and eleventh) of the Penal Code."[/ltr]
    [ltr]She added, that " the convicted fugitives (A.kh.a) and (A.kh.h) and (G.v.z) and (A.a.h) they make the theft of public funds in agreement with the staff at the Rafidain Bank through instruments unsecured balance, as was anendorsement of those instruments by the other defendants (divisive cases) and the deposit of the instruments andthe withdrawal of amounts from other banks without an electronic clearing, indicating that " the four resolutions ofthe prison to ensure the right of each of the convicted (A.kh.a) judgment ten years imprisonment, for stealing more than one billion dinars and a half billion through instruments unsecured balance, and to sentence (A.kh.h) to ten years imprisonment, for stealing three billion dinars through the instruments of unsecured credit , too, as well as to sentence ( G.v.z) to ten years imprisonment, for stealing seven billion dinars through two instruments is faithful balance, and to sentence (A.a.h) ten years in prison for stealing more than twenty billion dinars through theliberalization of eight instruments uninsured balance. "[/ltr]
    [ltr]
 And it showed that " the court decided to issue the arrest and investigation against the convicts, and support custody reality on their movable and immovable property, and giving the right hand of the affected request compensation if the acquisition of the decision become final orders. Finished" 29 / D 24[/ltr]


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    [/ltr]
    Rocky
    Rocky
    Admin Assist
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    Posts : 270664
    Join date : 2012-12-21

    Integrity: imprisonment customers Rafidain Bank to their feet on the theft of 32 billion dinars Empty Integrity: Ten years jail right customer at the Rafidain Bank for stealing more than one billion din

    Post by Rocky Sun 16 Oct 2016, 4:05 am

    [size=37]Integrity: Ten years jail right customer at the Rafidain Bank for stealing more than one billion dinars[/size]


    BAGHDAD - A Journal
    Integrity issues issued a competent criminal court, Sunday, sentenced in absentia to ten years in prison for one of the state's Rafidain Bank customers, for stealing more than one billion dinars.
    The Investigation Department of the Integrity Commission, in a statement received (Il Giornale) a copy of it, he was "an exhibition Speaking about the case referred to the competent judge of integrity issues, the issuance of a default judgment against the convicted (A.kh.a), because it commits the crime of unlawfully acquiring the money year. "
    "The details of the case indicate that the feet of the convicted on the theft of $ (1,278,000,000) dollars and two hundred and seventy-eight million dinars, by editing the instrument by the accused in agreement with Alravedan- Bank staff brotherhood branch to the beneficiary who has his or her placement in the Rasheed Bank - the branch president and the withdrawal amount after manipulating the clearing procedures without the Rafidain Bank staff - brotherhood branch shall notify the Rasheed Bank that there is no account of the drawer the amount of the instrument. "
    He noted that "the court found as a result of its available evidence and proof, the escape of a convicted from justice and the presumption is sufficient and convincing to incriminate him, based on the provisions of Article 444 / Fourth and eleventh of the Penal Code."
    "The decision of the sentencing of a convicted fugitive ensure the support of reservation movable and immovable property, and giving the right hand of the affected request compensation if the acquisition of the decision become final" .anthy 3
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