News Agency pratha 88 02/05/2017
Integrity Commission announced Tuesday that the competent integrity issues a criminal court in Baghdad issued two rulings Gaabeyen sentenced to ten years on Zbonin from Rafidain Bank customers.
The authority said in a statement that "the competent criminal integrity issues in a Baghdad court issued two rulings Gaabeyen sentenced to ten years on Zbonin from Rafidain Bank customers, to Aguetrafhma steal a financial amount of (21,865,000,000) Twenty-one billion, eight hundred and sixty-five million dinars from the bank without the balance covers the amount drawee ", indicating that" the investigation department confirmed the body, the exhibition talking about two issues that go back and Qaiahma to 2013 ".
It said the Commission that "the accused Qama agreement and engage with staff at the Rafidain Bank, the withdrawal of ten instruments of a total amount of (21,865,000,000) Twenty-one billion, eight hundred and sixty-five million Danaraly account in the North Bank for the benefit of one of the accused who has his or her placement in his account Rafidain Bank / Branch fraternity, pull the amount without the bank's staff to send a notice to the North Bank to verify the existence of the balance in the drawer account covers the amount of instruments to carry out the clearing. "
He continued the Commission that "the facts in the two cases corroborated by statements the legal representative of the Rafidain Bank, the administrative and the ongoing investigation in the Office of the Inspector General of the Ministry of Finance and the Rafidain Bank, and the origin of the instruments, and the presumption of the escape of the accused, decided the court convicted in accordance with the provisions of article 444 / IV and XI of the Penal Code," noting that "the court also decided to issue arrest and investigation convicts the right order, with the support of reservations and their money transferred immovable, in addition to giving the right hand to the affected (Rafidain Bank) request compensation before the civil courts after the acquisition of stairs referee resolutions Of peremptory. "
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