Documents detailing the issue of the former director of the Agricultural Bank and the arrest wa

The agency publishes Alsumaria News, documents reveal the details of the case of the former Governor of the Agricultural Bank Mohammad Hadi Karim al-Khafaji and arrest warrants issued against him. 

The first document revealed that the Supreme Judicial Council has issued to all members of the judicial arrest and police arrested the fugitive accused former Agricultural Bank director Mohammad Hadi Karim al-Khafaji.

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While the second document revealed that the suspect is likely to be in Jordan and that the offense is intentional damage to state funds. 

The same document states that the accused is wanted in two cases of intentional damage to state funds when he was the director of the Agricultural Bank, where he exceeded the financial allocations for the agricultural initiative between 2011 and 2016, which amounted to about 500 billion dinars, in addition to granting the Golden Table Company in 2015 a loan Amounting to 15 billion dinars other than controls. 

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The third document also revealed the issuance of a letter from the Iraqi Ministry of Interior to the Ministry of Foreign Affairs under the direction of the Iraqi Embassy in the Kingdom of Jordan to confirm the presence of the accused and whether he had previously reviewed the embassy. 

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The fourth document included the issuance of a book from the Iraqi Interior Ministry also addressed to the head of the communication division of the Council of Arab Interior Ministers AmmanThe court said that the defendant is wanted by our judicial authority for the crime of intentional damage to state funds and that the information we have is available on your territory, so we hope that the investigation will be investigated and notified. 

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Below is a picture of the director of the former Agricultural Bank Mohammad Hadi Al-Khafaji during his presence in the Jordanian capital Amman

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