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The prison sentence of the former bank manager of Rasheed damaged public money by 13 billion dinars

rocky
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The prison sentence of the former bank manager of Rasheed damaged public money by 13 billion dinars Empty The prison sentence of the former bank manager of Rasheed damaged public money by 13 billion dinars

Post by rocky on Thu 07 Nov 2019, 2:14 am

[size=36]The prison sentence of the former bank manager of Rasheed damaged public money by 13 billion dinars[/size]

Political | 10:28 - 07/11/2019

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BAGHDAD -
The Integrity Commission announced on Thursday the details of the verdict against the head of the branch of the former Rasheed Bank; for deliberately causing damage to public money nearly thirteen billion dinars.
In a statement received by Mawazine News, the Investigations Department of the CMA pointed out that "the convicted fugitive was formerly the head of the main branch of Al-Rasheed Bank. Organizing transactions for housing loans (one hundred salaries) with non-fundamental transactions and holdings and incorrect endorsement and contrary to the reality of the borrower's salary.
She added that "(2298) transactions were organized for the housing loan with holdings and non-fundamentalist support, pointing out that the amount of damage caused by the accused of public money amounted to (12,700,000,000) billion dinars."
She explained that "the court of Rusafa Criminal Court on issues of integrity reached sufficient conviction to criminalize the convict, after reviewing the statements of the legal representative of the Bank of Rasheed, who requested the complaint against the accused for the embezzlement of large amounts of money, and the ongoing administrative investigation in the Ministry of Finance, including the defendant's defendant, in addition to the minutes of the investigation committee The author of the Office of the Inspector General of the Ministry of Finance and the wife of the convicted escape, pointing out that "he was sentenced to seven years imprisonment in accordance with the provisions of Article (340) of the Penal Code."
The decision included the issuance of a warrant of arrest and investigation against the convicted person while supporting the seizure of his movable and immovable property.


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rocky
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The prison sentence of the former bank manager of Rasheed damaged public money by 13 billion dinars Empty Integrity: sentencing a former government bank manager to jail has damaged public money

Post by rocky on Thu 07 Nov 2019, 6:32 am

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Integrity: sentencing a former government bank manager to jail has damaged public money

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[rtl]Date: 2019/11/7 11:08 • 179 times read[/rtl]
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BAGHDAD: The Integrity Commission announced on Thursday the prison sentence for a former government bank manager who damaged public money.
In a statement, the Euphrates News received a copy of the prison "for the former director of the main branch of the Rashid Bank for deliberately causing damage to public money of approximately 13 billion dinars."




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