A verdict on the government bank director three years in prison and payment of 9.316 billion dinars

[ltr]A verdict on the government bank director three years in prison and payment of 9.316 billion dinars[/ltr]

 Since 06.29.2016 at 08:50 (Baghdad time)
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[ltr]BAGHDAD - balances News[/ltr]
[ltr]It revealed the board integrity, Wednesday, from Basra Criminal Court issued a ruling severe imprisonment for three years against the director of the Bank of Iraq - Basra / 2 branch, and forcing it to pay nine billion dinars, more than a quarter of a billion to the state treasury.[/ltr]
[ltr]According to the Authority in a statement received / balances News / copy of it, that "the court ruled, and Jahia serving the imprisonment of convicted (B.a.a), director of Rafidain Bank Basra / 2 branch of severe imprisonment for a period of three years, forcing it to pay the sum of nine billion and 316 million three hundred and 356 thousand dinars to the state treasury, according to the provisions of Article 340 of the Iraqi Penal Code. "[/ltr]
[ltr]The statement added that "the investigation conducted by the investigators of the Authority, in one of the important issues forwarded by the Authority to the judiciary, as affected by the complainants in which a number that once stood dozens, and the size of public money wasted, job site that was condemned operated, led to by outsourcing to grant 142 loans in day an official holiday, it is not permissible to open the doors of the bank on this day, as well as other irregularities and violations. "[/ltr]
[ltr]He continued, "indicate details of the case to the feet of the incriminated on committing various legal breaches when granting loans to citizens, including the absence of the required documents to borrowers or guarantors, and do not bind wrote the health of the issuance of these archives, as well as the existence of fake loans and fraud led to the loss of bank funds amounting to nine billion dinars and more than a quarter of a billion. "[/ltr]
[ltr]He pointed out that "dozens of people have applied for the complaint against the incriminated as a director of the bank; and so for their discovery - after the requests they have made to obtain the loans - the failure of the belongings that already they have made within those applications, have been used by other people falsely and without their knowledge in other loans were Asthsalha , which prompted the official authorities to shut down some of the complainants' salaries or make them feel that based loans to their belongings used falsely, prompting them to file a complaint against the condemned (B.a.a), director of the bank. "[/ltr]
[ltr]He concluded that " the decision of the sentencing of convicted included a paragraph forcing it to pay the amount of loans that have not been paid, amounting to Akiemha nine billion dinars, more than a quarter of a billion, and not to her release after their sentences end what amount wasted did not recover to the state treasury." End quote 29/4 e[/ltr]


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[ltr]Judging the director of government bank in three years and the payment of 9.316 billion dinars[/ltr]

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BAGHDAD - Iraq Press - June 29: revealed theboard integrity, on Wednesday, for the criminal court Basra version sentenced severe prison for three years against the director of the Bank of Iraq - Basra / 2 branch, and forcing it to pay nine billion dinars, more than a quarter of a billion to the state treasury .


According to the Authority in a statement that " thecourt ruled , and Jahia serving the imprisonment ofconvicted (B.a.a) , director of Rafidain Bank Basra / 2 branch of severe imprisonment for a period ofthree years, forcing it to pay the sum of nine billion and 316 million three hundred and 356 thousand dinars to the state treasury, according to theprovisions of Article 340 of the Iraqi Penal Code. "


The statement added that " the investigation conducted by the investigators of the Authority, in one of the important issues forwarded by the Authority to the judiciary, as affected by the complainants in which a number that once stood dozens, and thesize of public money wasted, job site that was condemned operated, led to by outsourcing to grant 142 loans in day an official holiday, it is not permissible to open the doors of the bank on this day, as well as other irregularities and violations. "


He continued , "indicate details of the case to the feet of the incriminated on committing various legal breaches when granting loans to citizens, including the absence of the required documents to borrowers or guarantors, and do not bind wrote the healthof the issuance of these archives, as well as the existence of fake loans and fraud led to the loss of bank funds amounting to nine billion dinars and more than a quarter of a billion. "


He pointed out that "dozens of people have applied for the complaint against the incriminated as a director of the bank; and so for their discovery - after the requests they have made ​​to obtain the loans - the failure of the belongings that already they havemade ​​within those applications, have been used by other people falsely and without their knowledge in other loans were Asthsalha , which prompted the official authorities to shut down some of the complainants ' salaries or make them feel that based loans to their belongings used falsely, prompting them to file a complaint against the condemned (B.a.a) , director of thebank. "


He concluded that " the decision of the sentencing of convicted included a paragraph forcing it to pay the amount of loans thathave not been paid, amounting to Akiemha nine billion dinars, more than a quarter of a billion, and not to her release after theirsentences end what amount wasted did not recover to the state treasury." Q ended


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