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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


    Foreign announce the arrest of peeping money from the Trade Bank of Iraq in Spain

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    • Post n°1

    Foreign announce the arrest of peeping money from the Trade Bank of Iraq in Spain Empty Foreign announce the arrest of peeping money from the Trade Bank of Iraq in Spain

    Post by Rocky Sat 03 Dec 2016, 2:31 am

    [rtl]

    Foreign announce the arrest of peeping money from the Trade Bank of Iraq in Spain

    [/rtl]
    [rtl]History of edits:: 02.12.2016 16:26 • 266 visits readable[/rtl]
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    {Baghdad: Euphrates News} Iraqi Foreign Ministry announced the arrest of Ali Hassoun called ATM, which issued warrant throwing international arrest on charges of embezzlement and money manipulation Trade Bank of Iraq, in collaboration with Spanish police in Madrid.

    The spokesman said Foreign Ministry spokesman Ahmed Gamal said in astatement the agency {Euphrates News} received a copy of it today that "cooperation and coordination between the Iraqi Ministry of Foreign Affairs and its Spanish counterpart, the Spanish National Police to arrest the named Ali Hassoun teller who issued warrant throwing international arrest on charges of embezzlement, manipulation of money trade Bank of Iraq. " 
    He added , "where it was up to the International note to his arrest by the Legal Department of the Ministry of Foreign Affairs and the Embassy of the Republic ofIraq in Madrid after he was arrested by the Criminal Rusafa court order, and will transfer the accused to Iraq as soon as to face judicial proceedings issued against him and the completion of all delivery stages the judiciary. "End quote


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    • Post n°2

    Foreign announce the arrest of peeping money from the Trade Bank of Iraq in Spain Empty Spain arrests "ATM," an Iraqi request in a major corruption case

    Post by Rocky Sat 03 Dec 2016, 2:52 am

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    [/rtl]
    [rtl]Spain arrests "ATM," an Iraqi request in a major corruption case[/rtl]
    [rtl]BAGHDAD / Sky Press [/rtl]
    [rtl]The Iraqi Foreign Ministry on Saturday / from Spanish police arrest in coordination with the so-called (Ali Hassoun ATM) accused of embezzling funds from the Trade Bank of Iraq (TBI).[/rtl]
     
    [rtl]He said the ministry's spokesman Ahmad Jamal in a statement received "Sky Press," that "cooperation and coordination between the Iraqi Ministry of Foreign Affairs and its Spanish counterpart, the Spanish police arrested the named Ali Hassoun teller who issued warrant throwing international arrest on charges of embezzlement, manipulation of money Trade Bank of Iraq." .[/rtl]
     
    [rtl]He explained that he "has the follow-up of international note to his arrest by the Legal Department of the Ministry of Foreign Affairs and the Embassy of the Republic of Iraq in Madrid after he was arrested by the Criminal Rusafa court" order, stressing that it "will be transfer of the accused to Iraq as soon as possible to face judicial proceedings issued against him ".[/rtl]
     
    [rtl]For its part, the Integrity Commission said in a statement, said the teller faces "charges received millions of dollars from the Trade Bank of Iraq to his company (interests) on Trade, within a corruption case on the management of the Bank to grant loans without guarantees worth up to $ 112 million.[/rtl]
     
    [rtl]The commission announced in mid-December for authored field teams investigative, auditing; to review the Ministries of Justice and Health and the Iraqi Trade Bank "TBI" files. Resulting from the issuance of several memoranda of arrest and recruitment judiciary was the most important right, director of the former Bank (dry Hamdiya) also resulted in procedures for restore the amount of (1,879,984) euros was owed by North company to prepare meat and poultry to the state treasury, and that after the establishment of the Authority of the case investigative papers refer to the trial court.[/rtl]
     
    [rtl]The Presidency of the discriminatory bodies in the Supreme Judicial Council ratified on 26 of January last on the misdemeanor court decision Rusafa detention of the accused Mayada Sabih Abdul Khaliq for six months for causing the loss of $ 10 million in state funds, and negligence of public money through the misuse of her job as director of the Department of credit in the trade Bank of Iraq and being soft in obtaining the said amount of Basra, Al-Ahli Bank of guarantor of Mstlv (Ali Hassoun ATM), which does not pay the amount given to a bank as facilities.[/rtl]
    [rtl]The competent integrity issues, the court issued several provisions against senior officials in the Trade Bank of Iraq was the most important right of former Director Hussein Azri charges including granting loans without collateral or guarantees are not compatible, or less than the value of loans much.[/rtl]
     

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    • Post n°3

    Foreign announce the arrest of peeping money from the Trade Bank of Iraq in Spain Empty External: the arrest of accused Iraqi issue of corruption in Spain

    Post by Rocky Sat 03 Dec 2016, 3:30 am

    [size=32][ltr]External: the arrest of accused Iraqi issue of corruption in Spain[/ltr][/size]

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    [ltr]Last updated: 3 December 2016 - 11:13

    BAGHDAD / News Network announced that Iraq and the Iraqi Foreign Ministry, said Spanish police have arrested a wanted Iraq is accused of embezzlement and money manipulation TBI. The spokesman said Foreign Ministry spokesman Ahmed Jamal said in a statement today: It is "cooperation and coordination between the Iraqi Ministry of Foreign Affairs and its Spanish counterpart, the Spanish National Police arrested the so- called (Ali Hassoun ATM) , which issued warrant throwing international arrest on charges of embezzlement, manipulation of money Trade Bank of Iraq." " It was up to the International memorandum to arrest (ATM) by the Legal Department of the Ministry of Foreign Affairs and the Embassy of the Republic of Iraq in Madrid after he was captured by the Rusafa criminal court order." He pointed to the beauty of it , " the accused will be transferred to Iraq as soon as to face judicial proceedings issued against him and the completion of all judicial stages of delivery." And he faces a charge ATM receipt of the amount of $ 13.2 million from the Trade Bank of Iraq to his company (interests of the trade), part of a corruption case against the bank management by granting loans without guarantees worth up to $ 112 million. According to the reports. The Presidency of the discriminatory bodies in the Supreme Judicial Council ratified on 26 of January last on the misdemeanor court decision Rusafa detentionof the accused Mayada Sabih Abdul Khaliq for six months for causing the loss of $ 10 million in state funds, and negligence of public money through the misuse of her job as director of the Department of credit in the trade Bank of Iraq and being soft in obtaining the said amount of Basra, Al - Ahli Bank of guarantor of Mstlv (Ali Hassoun ATM) , who conveyed to him the amount not paid as facilities Transfer.



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    • Post n°4

    Foreign announce the arrest of peeping money from the Trade Bank of Iraq in Spain Empty The overthrow of one of the "whales corruption" Iraqis in Madrid embezzled $ 112 million from Bank o

    Post by Rocky Sat 03 Dec 2016, 4:02 am

    The overthrow of one of the "whales corruption" Iraqis in Madrid embezzled $ 112 million from Bank of Commerce

    Saturday 03-12-2016 | 7:59:07







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    Twilight News / announced that the Iraqi Ministry of Foreign Affairs, the Spanish police arrested in coordination with the so-called (Ali Hassoun ATM) accused of embezzling funds from the Trade Bank of Iraq (TBI).
    He said the ministry's spokesman Ahmad Jamal in a statement responded to the Twilight News, "cooperation and coordination between the Iraqi Ministry of Foreign Affairs and its Spanish counterpart, the Spanish police arrested the named Ali Hassoun teller who issued warrant throwing international arrest on charges of embezzlement, manipulation of money Trade Bank of Iraq."
    He explained that he "has the follow-up of international note to his arrest by the Legal Department of the Ministry of Foreign Affairs and the Embassy of the Republic of Iraq in Madrid after he was arrested by the Criminal Rusafa court" order, stressing that it "will be transfer of the accused to Iraq as soon as possible to face judicial proceedings issued against him ".
    For its part, the Integrity Commission said in a statement, said the teller faces "charges received millions of dollars from the Trade Bank of Iraq to his company (interests) on Trade, within a corruption case on the management of the Bank to grant loans without guarantees worth up to $ 112 million.
    The commission announced in mid-December for authored field teams investigative, auditing; to review the Ministries of Justice and Health and the Iraqi Trade Bank "TBI" files. Resulting from the issuance of several memoranda of arrest and recruitment judiciary was the most important right, director of the former Bank (dry Hamdiya) also resulted in procedures for restore the amount of (1,879,984) euros was owed by North company to prepare meat and poultry to the state treasury, and that after the establishment of the Authority of the case investigative papers refer to the trial court.
    It is worth mentioning that the competent integrity issues, the court issued several provisions against senior officials in the Trade Bank of Iraq was the most important right of former Director Hussein Azri charges including granting loans without collateral or guarantees are not compatible, or less than the value of loans much.
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    • Post n°5

    Foreign announce the arrest of peeping money from the Trade Bank of Iraq in Spain Empty Re: Foreign announce the arrest of peeping money from the Trade Bank of Iraq in Spain

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