yota691 Posted September 24, 2017 Report Share Posted September 24, 2017 Reversal of the dilution of a manager of a bank Ahli waste 2.5 trillion dinars Editorial Date: 2017/9/24 9:41 • 234 times read (Baghdad: Al Furat News} Revealed the Integrity Commission for the veto of the discriminatory judiciary in the Presidency of the Court of Appeal Baghdad - Rusafa Federal decision of the verdict against the director of a bank administrator of a private; to manipulate the auction of the sale and purchase of foreign currency, at the request of the appeal submitted by the Chairman of Integrity Commission Add For his job. The evidence of the facts of the case was sufficient to criminalize the accused for proving that he transferred the sum of two trillion and 543 billion and 212 million dinars out of Iraq without the introduction of goods Or goods for the said amount, as supported by the statement of the legal representative of Rafidain Bank, and the book of the Central Bank of Iraq on the bank's violation of the instructions of the Central Bank. She pointed out that "It is worth mentioning that the Court of Misdemeanor Jurisdiction on the issues of integrity issued on 2/8/2017 the sentence of the convict against simple imprisonment for six months according to the provisions of article 3 / b of the law against money laundering with the suspension of the sentence against him for three years, The resolution demanded a veto. is over 3 Quote Link to comment Share on other sites More sharing options...
Wiljor Posted September 24, 2017 Report Share Posted September 24, 2017 Thanks Yota Just a slap on the wrist, at least he got caught and some justice being served 1 1 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted September 24, 2017 Report Share Posted September 24, 2017 Thanks Yota and morning to you Wiljor. 4 Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted September 24, 2017 Report Share Posted September 24, 2017 Morning Yota, Chuck and DV. All have a great day pp 2 Quote Link to comment Share on other sites More sharing options...
psdon Posted September 24, 2017 Report Share Posted September 24, 2017 And goooood morning DV's 2 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted September 24, 2017 Report Share Posted September 24, 2017 15 minutes ago, pokerplayer said: Morning Yota, Chuck and DV. All have a great day pp Thanks man, you too. 2 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted September 24, 2017 Report Share Posted September 24, 2017 12 minutes ago, psdon said: And goooood morning DV's You too, hope it is not Ft. Drum. 2 1 Quote Link to comment Share on other sites More sharing options...
Boozer Posted September 24, 2017 Report Share Posted September 24, 2017 2 trillion Dinar , and got 6 months. where do I sign up ? That's a cake walk , I been Doing 9yrs and got shitz Quote Link to comment Share on other sites More sharing options...
Wiljor Posted September 24, 2017 Report Share Posted September 24, 2017 32 minutes ago, ChuckFinley said: Thanks Yota and morning to you Wiljor. Saludos from Florence brother 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted September 24, 2017 Author Report Share Posted September 24, 2017 GM Everybody.... 3 Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted September 24, 2017 Report Share Posted September 24, 2017 1 hour ago, ChuckFinley said: Thanks man, you too. Er, um, ah..... I am a gal Chuck... lol pp 1 Quote Link to comment Share on other sites More sharing options...
Spoey Posted September 24, 2017 Report Share Posted September 24, 2017 Good Morning All, that's some seriouse cash!!! for a suspended sentance! 1 Quote Link to comment Share on other sites More sharing options...
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