BAGHDAD, Iraq - July 3: The Criminal Court for Integrity Issues in Baghdad issued three absentee sentences to three Rafidain bank clients for embezzlement.
The defendants were Saad Qassem Amran al-Rubaie, Tawfiq Khalid Mohsen al-Obeidi and Nafie Jabbar Ktaie al-Saadi, after they were convicted of stealing 16,294,965,000 (sixteen billion, two hundred and ninety-nine million nine hundred and five) And sixty thousand dinars from the bank without a balance covering the amount withdrawn. "
In turn, confirmed the investigations department of the Integrity Commission in an interview on the issues dating back to 2013, that "the defendants have agreed and participate with employees in the Rafidain Bank, the withdrawal of nine instruments of the amount mentioned at the expense of the Agricultural Cooperative Bank and the Bank of Babylon and the Investment Bank, in favor of three of the accused who They deposited the sums of the withdrawals in accounts in Rafidain Bank / the brotherhood branch and withdrew the amount without the Bank's staff sending notice to those banks to verify that there was a balance in the accounts of the drawers, which covered the amount of the instruments for the set-off. "The facts in these cases were confirmed by the legal representative of Rafidain Bank, the ongoing administrative investigation in the Office of the Inspector-General of the Ministry of Finance and the Rafidain Bank, which recommended referral of the accused to the competent court, the origin of the sukuk and the escape of the accused. And Eleventh of the Penal Code. "
He added that "the decisions of the sentences issued against the convicts were documented by arrest warrants and committed against them, while supporting the custody of their movable and immovable property, in addition to giving the right to the affected party (Rafidain Bank) to seek compensation before the civil courts after the acquisition of such decisions. is over
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