Latest topics
Lieutenant pilot skims more than "100" billion Iraqi dinars from one government banks (Details)
2 posters
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Lieutenant pilot skims more than "100" billion Iraqi dinars from one government banks (Details)
Lieutenant pilot skims more than "100" billion Iraqi dinars from one government banks (Details)
18-07-2016 07:30 PM
Orbit News -
Said Inspector General of the Interior Ministry office in Baghdad Police Directorate, on Monday, the arrest of an officer rank of major in the Directorate had embezzled more than 100 billion Iraqi dinars from a State - owned banks by falsifying lists unaffiliated with fictitious names in order to take advantage of the advance of 50 million dinars , which was launched central bank.
The office said in a statement received 'orbit News' copy of it, he was arrested on an officer rank of major after receiving information to the Office of the Inspector General reports by the Rasheed Bank claim the ministry to pay financial deductions from beneficiaries of the advance of the (50) million as a result of the failure of associate been attributed to the Directorate Baghdad police pay premiums discharged, and after verification of the beneficiaries names of advances show that does not exist in the district, prompting the formation of a committee headed by the Director of the Office of the Inspector General at the Baghdad police Directorate General Abbas Zamili to follow up on the merits of the confusion made in the claims and names phantom.
The statement added, that after the follow - up and checking out the officer rank of major works in the Directorate accounts rigging complete transactions and fictitious names from the Baghdad Police Directorate and submit them to the bank and receive amounts fundamentalist, prompting the arrest of the officer who embezzled nearly 100 billion Iraqi dinars and fictitious names claiming affiliation to Baghdad police headquarters.
The statement stressed, that the Inspector General of the Ministry ordered the formation of an investigative board right of the accused who has been arrest now by court order to investigate his case and expose those involved with the crime.
LINK
18-07-2016 07:30 PM
Orbit News -
Said Inspector General of the Interior Ministry office in Baghdad Police Directorate, on Monday, the arrest of an officer rank of major in the Directorate had embezzled more than 100 billion Iraqi dinars from a State - owned banks by falsifying lists unaffiliated with fictitious names in order to take advantage of the advance of 50 million dinars , which was launched central bank.
The office said in a statement received 'orbit News' copy of it, he was arrested on an officer rank of major after receiving information to the Office of the Inspector General reports by the Rasheed Bank claim the ministry to pay financial deductions from beneficiaries of the advance of the (50) million as a result of the failure of associate been attributed to the Directorate Baghdad police pay premiums discharged, and after verification of the beneficiaries names of advances show that does not exist in the district, prompting the formation of a committee headed by the Director of the Office of the Inspector General at the Baghdad police Directorate General Abbas Zamili to follow up on the merits of the confusion made in the claims and names phantom.
The statement added, that after the follow - up and checking out the officer rank of major works in the Directorate accounts rigging complete transactions and fictitious names from the Baghdad Police Directorate and submit them to the bank and receive amounts fundamentalist, prompting the arrest of the officer who embezzled nearly 100 billion Iraqi dinars and fictitious names claiming affiliation to Baghdad police headquarters.
The statement stressed, that the Inspector General of the Ministry ordered the formation of an investigative board right of the accused who has been arrest now by court order to investigate his case and expose those involved with the crime.
LINK
*****************
>>>TNTBS's YouTube Channel<<<
RamblerNash- GURU HUNTER
- Posts : 24270
Join date : 2015-02-19
Re: Lieutenant pilot skims more than "100" billion Iraqi dinars from one government banks (Details)
Here's the next richest man in the world
kenlej- GURU HUNTER
- Posts : 1474
Join date : 2013-12-23
Age : 69
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
Yesterday at 6:02 am by Ditartyn
» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Sat Mar 23, 2024 9:25 am by swizzlestick
» ZIGPLACE
Wed Mar 20, 2024 6:29 am by Zig
» CBD Vape Cartridges
Thu Mar 07, 2024 2:10 pm by Arendac
» Classic Tony is back
Tue Mar 05, 2024 2:53 pm by Mission1st
» THE MUSINGS OF A MADMAN
Mon Mar 04, 2024 11:40 am by Arendac
» Minister of Transport: We do not have authority over any airport in Iraq
Mon Mar 04, 2024 11:40 am by Verina
» Did Okie Die?
Mon Mar 04, 2024 11:34 am by Arendac
» Hello all, I’m new
Wed Jan 31, 2024 8:46 pm by Jonny_5
» The Renfrows: Prophets for Profits, Happy Anniversary!
Wed Jan 31, 2024 6:46 pm by Mission1st
» What Happens when Cancer is treated with Cannabis? VIDEO
Wed Jan 31, 2024 8:58 am by MadisonParrish
» An Awesome talk between Tucker and Russell Brand
Wed Jan 31, 2024 12:16 am by kenlej
» Trafficking in children
Mon Jan 29, 2024 7:43 pm by kenlej
» The second American Revolution has begun, God Bless Texas
Mon Jan 29, 2024 6:13 pm by kenlej
» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
Sun Jan 28, 2024 3:28 pm by Mission1st
» Tucker talking Canada
Wed Jan 24, 2024 6:50 pm by kenlej
» Almost to the end The goodguys are winning
Mon Jan 22, 2024 9:03 pm by kenlej
» Dinar Daily Facebook Page
Mon Jan 22, 2024 3:34 pm by Ponee
» The Fundamentals of Finance and Pimpy Live
Thu Jan 18, 2024 7:17 am by Dinarhater
» Why Won't the Iraqi Dinar Scam Die?
Wed Jan 17, 2024 5:19 pm by RamblerNash