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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


    The imposition of more than 245 billion dinars, the Iraqi civil fines on banks for irregularities in

    Rocky
    Rocky
    Rocky
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    • Post n°1

    The imposition of more than 245 billion dinars, the Iraqi civil fines on banks for irregularities in Empty The imposition of more than 245 billion dinars, the Iraqi civil fines on banks for irregularities in

    Post by Rocky Tue 29 Nov 2016, 4:03 am

    The imposition of more than 245 billion dinars, the Iraqi civil fines on banks for irregularities in currency auction

    Tuesday 29-11-2016 | 12:33:05







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    Twilight News / Integrity Commission revealed on Tuesday that the investigative procedures have resulted in the imposition of fines is estimated at 245 billion dinars from the central bank to private banks in violation of instructions auction currency.
    According to Baghdad investigations office, according to a statement of the Commission responded to the Twilight News, that "the fines imposed on the private banks; as a result of violations of the law for the years (2013, 2014) amounted to (198,835,827,367) billion dinars, and a range of fines is estimated at (46,772,887,558) billion dinars on the eligibility of banks by the central bank concerning irregularities those banks with the instructions of the foreign operation for the 2012 auction. "
    The Commission made clear that it "opened criminal proceedings irregularities taking place in the foreign currency auction hosted by the Central Bank of Iraq," noting that "inter diagnosed irregularities committed by some private banks participating in the auction," she said
    "The total fines imposed on banks as a result of investigations for the year (2012, 2013.2014 reached more than 245 billion dinars for the years in question."
    In another context, the TRA teams tuning process led to the recovery of sums of money estimated at more than 38 million dinars belonging to the network of social protection had been seized by officials in the network unjustly, according to the statement.
    The achievement of the Authority's office in Kirkuk province, the implementation process of tuning resulted in documenting all the papers and documents by which the acquisition of funds by employees (B.b.o) and (A.a.s) who were arrested pending investigation based on the provisions Article 315 of the Penal Code.
    Preliminary investigations led to the takeover of the accused on more than 38 million dinars belonging to a network, referring to a resolution of the court of inquiry conservative, depending on the course of criminal seizure and excreta that have been seized, serving to compel defendants to retrieve the full amount to the network.
    Pursuant to the decision of the court release the defendants instrument amounts acquired without the face of the entitled right to social protection network, where he deposited the instrument in the secretariats of the Court of Achievement Fund to maintain; with a view to his extradition and returned to the network accounts, according to the statement it said.
    The Integrity Commission had announced in November of last year that the former deputy of the late Ahmad Chalabi him the body was some corrupt files related to the work of banks and the auction of the currency that was in his possession, and they made before his death, and referred some of them to justice, and is continuing its procedures investigative.

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    Rocky
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    • Post n°2

    The imposition of more than 245 billion dinars, the Iraqi civil fines on banks for irregularities in Empty Integrity: 498 billion dinars fines imposed by the central bank to private banks

    Post by Rocky Wed 30 Nov 2016, 1:39 am

    [ltr]Integrity: 498 billion dinars fines imposed by the central bank to private banks[/ltr]

     Since 11/29/2016 13:55 pm (Baghdad time)
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    [ltr]BAGHDAD - balances News[/ltr]
    [ltr]Integrity Commission revealed on Tuesday the existence of fines imposed as Peru's central bank estimated at more than 498 billion dinars private banks.[/ltr]

    [ltr]The authority said in a statement, received / balances News / copy of it, that "the achievement of Baghdad Directorate of the Integrity Commission completed several criminal cases resulted in fines range, reaching the fines imposed on the private banks; as a result of violations of the law concerning permits customs for the years 2013.2014 198 billion and 835 million and 367 thousand and 198 dinars. "[/ltr]

    [ltr]"The fines range is estimated to 46 billion and 772 million and 887 thousand and 558 dinars on the eligibility of banks by the central bank concerning irregularities those banks with the instructions of the foreign operation for the 2012 auction."[/ltr]

    [ltr]Confirmed "cases opened criminal offenses occurring in the foreign currency auction hosted by the Central Bank of Iraq," noting that "inter diagnosed irregularities committed by some private banks participating in the auction."[/ltr]

    [ltr]The Commission explained that "the fines imposed on banks as a result of its investigation of the 2012, 2013.2014, which Chkstha body was led to the imposition of fines by the central bank on the violation of private banks the amount of such fines to more than 245 billion dinars for the years mentioned" ./ ended 29 n / arrived 10[/ltr]


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