Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests can post but they do have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."


Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

Integrity arrests a defendant who is an officer under prime minister to practice fraud and fraud DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Buy and Sell

Integrity arrests a defendant who is an officer under prime minister to practice fraud and fraud

Go down

Integrity arrests a defendant who is an officer under prime minister to practice fraud and fraud Empty Integrity arrests a defendant who is an officer under prime minister to practice fraud and fraud

Post by RamblerNash on Sun Jul 28, 2019 1:57 pm

Integrity arrests a defendant who is an officer under prime minister to practice fraud and fraud

Integrity arrests a defendant who is an officer under prime minister to practice fraud and fraud Doc-P-313100-636998979613882138

2019-07-28 03:57

The investigations department of the Integrity Commission announced on Saturday the details of the arrest operation carried out against a defendant who has become an officer in the prime minister's office, indicating that he confessed to receiving a sum of 350,000,000 million dinars on the pretext of releasing a person sentenced to death.

The Department added that "a team of staff of the Directorate of Baghdad investigation carried out, after the monitoring and investigation of the movements and contacts accused of being a colonel in the Office of the Prime Minister to defraud a citizen," explaining that "the accused received the sum of (350,000,000) million dinars of citizenship to meet Ahamha To work for the release of one of her relatives sentenced to death. "

She added that "the team tracked and documented the movement and the transfer of the accused in several areas in the capital over several days until he was able to catch him with the crime of the receipt of part of the amount of another ($ 40,000) dollars requested by citizenship, in order to reduce the sentence against her relative, "Recording phone calls made between the accused and citizenship, and videotaping the meetings in the operation carried out under a warrant judicial control."

A court of law has been set up against the accused, who admitted that he had committed fraud and received 350,000,000 dinars from the citizenship and presented him to the judge of the Rusafa Court of Integrity, who decided to arrest him in accordance with the provisions of Resolution 160 of 1983.

LINK
RamblerNash
RamblerNash
GURU HUNTER
GURU HUNTER

Posts : 16518
Join date : 2015-02-19

View user profile

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum