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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Iraq sentences ex-senior banking official to jail following corruption trial

    chouchou
    chouchou
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    Join date : 2012-12-20

     Iraq sentences ex-senior banking official to jail following corruption trial Empty Iraq sentences ex-senior banking official to jail following corruption trial

    Post by chouchou Thu 15 Oct 2020, 4:20 am

    An Iraqi criminal court sentenced a bank official to six years in prison on corruption charges.

    Mohamed Khafaji, the former director of the Agricultural Bank, was convicted of wasting around 600 billion Iraqi dinars (around $500,000) between 2011 and 2014.

    Based on the ruling, which is preliminary and may be appealed, Khafaji was ordered to be arrested and have his assets frozen.

    In the past weeks, Iraqi authorities arrested a number of officials in financial institutions over accusations of corruption.

    In August, Iraqi Prime Minister Mustafa Al-Kadhimi formed a special committee to investigate corruption, while protesters have been demanding an end to corruption which has left the country financially crippled.

    Iraq tops the countries where corruption is most prevalent, according to Transparency International.

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