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Integrity: foil attempts to steal more than 44 billion dinars from the Rafidain Bank branches



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Integrity: foil attempts to steal more than 44 billion dinars from the Rafidain Bank branches

Post by rocky on Thu Sep 01, 2016 4:25 am

[size=37]Integrity: foil attempts to steal more than 44 billion dinars from the Rafidain Bank branches[/size]

BAGHDAD - The Journal News
Announced the Integrity Commission, on Thursday, thwarted three attempts to steal more than 44 billion dinars from the branches of the state's Rafidain Bank by passing instruments unsecured balance, indicating that a number of customers the bank they make the agreement and sign up with other defendants divisive cases to theft of public funds.
The Integrity Commission in a statement received (Journal News) a copy of it, that "the court of competent integrity issues felonies issued three different sentencing of former Rafidain Bank customers, based on the provisions of Article 444/11 of the Iraqi Penal Code," noting that "provisions issued in absentia the right of convicts (O.a.a) and (H.s.b) and (A.a.h). "
He added that "the details of the issues referring to the feet of the convicted (O.a.a) to pass two instruments, the amount of the first instrument (18,000,000,000) eighteen billion Iraqi dinars, and the instrument second amount (18,150,000.000) eighteen billion dinars and a hundred and fifty million to the other defendants divisive their cases, "noting," it was my attempt to address Tmrerhma through contacts made between the Rafidain Bank - branch and one of the private banks far discovery president not to cover the balance of the convicted in the state Bank of sums instruments. "
The statement noted that "after the referral of the priorities of the two cases to the court by a competent judge to investigate the issues of integrity Court issued two different judgments against the convicted fugitive (O.a.a) requires each and every one of them a prison sentence, and the issuance of booking movable and immovable thing."
And between, "it was the feet of convicts (H.s.b) and (A.a.h) ex Zbonin in the Rafidain Bank - fraternity to edit instruments unsecured branch to balance accused of divisive cases, trying to pass through one of the private banks through clearing procedures e ", adding that" the total amount of those instruments was (8,000,000,000) eight billion dinars have been addressed attempts to pass through the contacts between the state Bank and Al Ahli Bank of convicts who tried to pass instruments through which ".anthy 3
And the data available to the court and after reviewing the statements of the legal representatives of the Rafidain Bank and the recommendations of the Office of the Inspector General on issues; the court issued a default judgment against the convicted (H.s.b) and (A.a.b) serving rhythm jail on each and every one of them, based on to the requirements of Article wisdom, giving the right hand of the affected request for compensation with the support of pre-trial detention on their money movable and immovable property.


    Current date/time is Sat Dec 03, 2016 1:41 pm