KTFA
Gfulcher66 » March 6th, 2020
Its amazing to me how many people are still watching Iraq to see the timing of this, don't get me wrong its good to see the puppets acting right but the puppet masters control the timing, not the goi. They didn't take their currency away from themselves and they don't have the power to give it back to themselves. That's a fact not an opinion
My opinion is we are waiting on the globe to transition into a sound money system with bilateral trade before the PTB/big4 etc allow Iraq to move fwd
Samson » March 6th, 2020
Integrity: Imprisonment for a former government bank branch manager for embezzlement of 600 million dinars
09:28 - 05/03/2020
The Federal Integrity Commission revealed, on Thursday, the issuance of a decision in absentia to imprisonment against a director of a government bank - Ramadi branch, for having embezzled money.
In its statement on the ruling, the Authority indicated that the Director of the bank accused of embezzling financial sums by submitting a false instrument, in addition to buying three instruments at the bank’s branch in Abu Ghraib The beneficiary (one of the employees in the bank) and the team whose case withdrew the amounts of the sukuk, pointing out that these sukuk are forged and not edited by the account holders, and the payment notices are forged, which led to damage to the bank of (612,500,000) million dinars.
The statement added, “The Rusafa Criminal Court for integrity issues reached the full conviction of the accused’s exclusivity after reviewing the evidence obtained in the case represented by the statements of the legal representative of the government bank that requested the complaint against the accused, the administrative investigation and the report of the External Audit Division that recommended its shortcomings, as well as the defendant’s confession, In all the investigative roles and the separate statements of witnesses and accused, their cases.
He explained that “the criminal court issued a 10-year prison sentence in absentia for the conviction in the case that the commission investigated and referred to the judiciary.
He continued, "The decision of the ruling included the issuance of an arrest warrant and an investigation against the convict, and giving the right to the affected party the right to claim compensation before the civil courts after gaining the decision to the final degree." LINK
Source: Dinar Recaps
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