Arrested accused of more than 600 million dinars embezzling

[yota691]

Arrested accused of more than 600 million dinars embezzling

History of edits:: 6/10/2016 13:34 • 5 visits readable

[Where - Baghdad] 
announced specialized in Baghdad integrity issues Investigating Court on Thursday arrested an employee accused of embezzling more than 600 million dinars, stressing that the move happened in coordination with the inspector general of the Ministry of Finance.

He said the first judge of the court of Mohammed Salman said in a statement received by all of Iraq [where] a copy of it today, that "judicial efforts in coordination with the inspector general of the Ministry of Finance contributed to the arrest of accused of embezzling the amount of 612 million dinars." 
He added that " the accused an employee of the Bank Rasheed amounts embezzled through forged documents and instruments was edited to his personal account. " 
Salman said that" the arrest was carried out today in accordance with the memorandum of judicial arrest issued on the basis of Article 315 of the Penal Code No. 111 of 1969 ".

 

[MyLadiesDaddy]

GM Master Yota and DV, I read that headline and was just hoping that it was Maliki

[chinadawg]

Hopefully one of Maliki's cronies and he begins to sing like a canary.

Edited October 6, 2016 by chinadawg

[Wiljor]

Good morning Gents, Malikis days are coming soon. The more small ones they grab, the finger pointing will lead them directly to the big fish 

[Boozer]

12 minutes ago, Wiljor said:

Good morning Gents, Malikis days are coming soon. The more small ones they grab, the finger pointing will lead them directly to the big fish 

No way he has the money and backing to pay these people off , his name should be CLINTON , Plead the 5th, and Ill let you live

[Wiljor]

12 minutes ago, Boozer said:

No way he has the money and backing to pay these people off , his name should be CLINTON , Plead the 5th, and Ill let you live

The question is, is their a 5th in Iraq? 

[olivesman]

46 minutes ago, Wiljor said:

 

Edited October 6, 2016 by olivesman

[olivesman]

 

[sandfly]

LITTLE BY LITTLE THEY ARE GOING DOWN