Monday 22-08-2016 | 1:30:40
Logo Integrity Commission h d
According to the investigations department in the Authority, the exhibition talking about theissues, said in an interview Lord of twilight News, that the competent integrity issues Criminal Court issued two judgments Gaabeyen separate warrants for two of the state 's Rafidain Bank customers; for their feet on two attempts to pass the two instruments non - believers, was seized instruments through an electronic matching, to reveal that they do not believe, and there issufficient balance in Mahrrehma account.
The circle to the details of the first issue , which consisted aggressively convicted fugitive (O.n.j) a Rafidain Bank customers - the branch president editing instrument amount (19,300,000,000) nineteen billion, three hundred million dinars to the order of the first beneficiary (and .a.kh) the second appearance of the beneficiary (D.k.m) where Lord instrument of a private banks under the electronic clearing to the Rafidain Bank - branch President, as hasbeen stopped drainage; the inadequacy of the convicted balance (O.n.j).
as summarized by the second circuit case convicted (O.a.a) edit instrument amount (18,150,000,000) eighteen billion, one hundred and fifty million dinars to the order of the first beneficiary (A.n.j) and feel to the second beneficiary (M.a.a) where he has been stopped aremote procedure exchange electronic matching , a clear lack of sufficient balance convicted account (O.a.a) in the Rafidain Bank.
supported the statements of the legal of the Rafidain Bank representatives Al Ahli Bank charges against convicted fugitives from justice, which brought the court sufficient conviction; for beingconvicted on the basis of the provisions of Article 444 / IV / eleventh of the Penal Code, Vgmt on every one of them to prison for six years, giving the right hand of the affected request compensation if the acquisition of the decision become final, and the support of remand actually on their property movable and immovable property.