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[size=36]The director of the Development Bank, Maysan branch, was ousted for embezzling more than 6 billion dinars[/size]
Local | 12:16 - 04/06/2024
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Mawazine News - Baghdad
The Federal Integrity Commission announced the implementation of the arrest warrant issued against the Director of the International Development Bank - Maysan Branch. Against the backdrop of charges of embezzling billions of dinars from the bank.
The Authority’s Government Media and Communications Office said in a statement received by Mawazine News that cooperation and coordination between the Authority and the Intelligence Agency resulted in the arrest of the director of the International Development Bank - Maysan branch in the capital, Baghdad, and the implementation of the arrest warrant issued against him, based on the provisions of Article (315) of the Penal Code. .
He continued, "The Director of the International Development Bank, Maysan Branch, embezzled an amount of (6,771,010,000) six billion Iraqi dinars from the bank in conjunction with the reliable female storyteller in it, in addition to his collusion with the Assistant Director of the International Development Bank - Maysan Branch and two employees." They work as “treasurers” in the branch, and they proceeded to withdraw (3,385,000,000) three billion Iraqi dinars from the fortified warehouse there and hand them over to unknown persons.
The authority had announced the day before yesterday, Thursday, that its staff in Maysan Governorate had been able to implement a memorandum. Arrest issued against the Assistant Director of the International Development Bank branch in the governorate and two employees there, on charges of embezzling more than three and a quarter billion dinars.
The Authority’s Government Media and Communications Office said in a statement received by Mawazine News that cooperation and coordination between the Authority and the Intelligence Agency resulted in the arrest of the director of the International Development Bank - Maysan branch in the capital, Baghdad, and the implementation of the arrest warrant issued against him, based on the provisions of Article (315) of the Penal Code. .
He continued, "The Director of the International Development Bank, Maysan Branch, embezzled an amount of (6,771,010,000) six billion Iraqi dinars from the bank in conjunction with the reliable female storyteller in it, in addition to his collusion with the Assistant Director of the International Development Bank - Maysan Branch and two employees." They work as “treasurers” in the branch, and they proceeded to withdraw (3,385,000,000) three billion Iraqi dinars from the fortified warehouse there and hand them over to unknown persons.
The authority had announced the day before yesterday, Thursday, that its staff in Maysan Governorate had been able to implement a memorandum. Arrest issued against the Assistant Director of the International Development Bank branch in the governorate and two employees there, on charges of embezzling more than three and a quarter billion dinars.
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