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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: prison for 7 years in absentia against Azerbaijan!

    Rocky
    Rocky
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    Posts : 280438
    Join date : 2012-12-21
    • Post n°1

    Integrity: prison for 7 years in absentia against Azerbaijan! Empty Integrity: prison for 7 years in absentia against Azerbaijan!

    Post by Rocky Sat 22 Oct 2016, 4:02 am

    [ltr]Integrity: prison for 7 years in absentia against Azerbaijan![/ltr]




    [ltr] [size=13]October 22 2016 - 11:03[/ltr][/size]

    [ltr]BAGHDAD / News Network Iraq announced the Integrity Commission for the issuance of a default judgment serving prison director general of the Iraqi Bank of Commerce (TBI) Hussein of Azerbaijan, the director of the bank 's branch in Harthiya Alosbakan; the overriding functional their powers and theycause to cause serious harm to public money. The body in the "circle of Investigation in the Authority, according to the exhibition Speaking about the case referred to the Court by the competent investigation ofintegrity issues the judge, " the issuance of a sentence to seven years ' imprisonment imposed on those convicted (H.a.a) Director - General of the Iraqi trade Bank (TBI) and (MB. z) the Director of the bank 'sbranch in Harthiya Alosbakan. "the circle to the " feet of the convicted (M.b.d) exploiting his career as thedirector of the branch of trade Bank of Iraq (TBI) in Harthiya and give himself a loan of million dollars,on the pretext that one of the founders of the eligibility of the company competent air cargo and aviation, was signed on the treatment of the loan twice: first as a creditor and the second as a debtor. "Furtherinvestigation led to the" violations , which earlier by the convicted (M.b.d) had the knowledge and approval of the Director General of the Iraqi Bank of Commerce (TBI) former ( H.a.a) and also showed that the real estate equity values, which put as collateral to meet the loan, it was much less than the loan granted to a convicted value, as well as the civil company 's failure to pay interest on the loan, the amountof damage caused to the public money more than a million and a half to reach million ". and found competent integrity issues the court according to the statement" Available have as a result of the enhanced minutes of the investigative committee , composed in the bank evidence and recommended to download convicts full responsibility for the abuses and violations taking place in the treatment of the loan and thedamage that mass public money, as well as the presumption of escape of convicts from the face of justice , sufficient and convincing for being convicted on the basis of the requirements of Article 340 of the Penal Code. " the court decided to rule on each of the convicts sentenced to seven years, pro custody on their money movable and immovable property, giving the right to hand the affected request compensation if theacquisition of the decision become final judgment." According to the Azeri Albaan.ivkr it has been in existence outside of Iraq more than five years.


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