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The director of the Rafidain Bank in Safwan and the head of the sukuk organization were caught up in

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rocky
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The director of the Rafidain Bank in Safwan and the head of the sukuk organization were caught up in

Post by rocky on Tue 13 Mar 2018, 5:35 am

[ltr]The director of the Rafidain Bank in Safwan and the head of the sukuk organization were caught up in the crime of embezzlement[/ltr]

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BASRA, March 13 (KUNA) - The head of the Rafidain Bank, the Safwan branch, and the head of the sukuk and fiche organization in the bank, were arrested on Tuesday. The operation carried out the transfer to the port of Safwan border and after the monitoring and investigation for seven days, was able to control {66} instruments in the tax and tax fund Safwan, the total amount of 162 million and 993 thousand dinars, has not been deposited in the fund of the bank.









"The two suspects, who were caught in accordance with article 315 of the Penal Code, admitted that they were taking out these instruments without depositing their amounts in the bank's coffers in exchange for money from those who were punished and saved," the statement said. "The suspects were accompanied by all the seizures, as well as the investigative papers, which were included in the report of the fundamental control organized by the team, to the competent investigating judge who decided to arrest them pending investigation." 

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rocky
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URGENT Integrity: The director of the Rafidain branch in Safwan and the official of the organization

Post by rocky on Tue 13 Mar 2018, 5:42 am

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URGENT Integrity: The director of the Rafidain branch in Safwan and the official of the organization of sukuk instruments were caught in embezzlement

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[rtl]Editorial Date: 2018/3/13 9:54 • 223 times read[/rtl]
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(Baghdad: Al Furat News) Revealed the Directorate of Investigation Commission integrity in the province of Basra seized by the director of the Rafidain Bank - Safwan branch and the official organization of instruments and {fishes} in the bank, caught up in the crime of embezzlement.
The Directorate, in an interview on the details of the operation, which was implemented under a judicial note, according to a statement of integrity received by the agency {Euphrates News} a copy of it, "the staff of the Directorate of the Division of attribution and judicial control in charge of the implementation of the operation, which moved to the port of Safwan border after observation And the investigation for seven days, was able to control {66} instruments in the tax and tax fund Safwan, and the total amount of 162 million and 993 thousand dinars, has not been deposited in the fund of the bank. 
The statement added that "the two accused, who were caught in accordance with the provisions of Article 315 of the Penal Code, recognized that they are disbursing these instruments without depositing their amounts in the Fund of the bank in exchange for funds (bribes) of the offenders and loyalists in the village of Safwan.
The Directorate confirmed that "the defendants were accompanied by all the seizures, as well as the investigative papers, which were included in the body's disciplinary record, to the competent investigating judge who decided to arrest them pending investigation."



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