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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

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    Detect more than 75 billion dinars in the theft of the Rasheed Bank

    Rocky
    Rocky
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    Detect more than 75 billion dinars in the theft of the Rasheed Bank Empty Detect more than 75 billion dinars in the theft of the Rasheed Bank

    Post by Rocky Mon Oct 31, 2016 4:19 am

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    Detect more than 75 billion dinars in the theft of the Rasheed Bank


     Baghdad / term 

    Announced the Office of the Inspector General of the Ministry of Finance, on Sunday, revealed the process more than 75 billion dinars stolen in one of the branches ofRasheed Bank, confirming referral of those involved with the judiciary through the Integrity Commission. 
    The office said in a statement it received "long", a copy of which, " The Office Inspector General of theMinistry of Finance revealed a robbery to 75 billion and 629 dinars in a branch of the Rasheed Bank , "referring to" complete the investigation after detecting the theft last month and the referral of those involved with the judiciary through the integrity Commission. " 
    He added that" the citizen (j. m. p ) moderated the robbery through remittances under collection issued by a branch of the agricultural Bank and deposited into his personal account at a branch of the Rasheed Bank and then withdrawing and depositing amounts account of other persons (citizens and owners of banking offices) ,"noting that" the Office has taken the investigation required period and audit procedures time record. " 
    He continued," was arrested on those involved in the theft and placement process by the competent authorities, in cooperation with the integrity Commission. "
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