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Ruling on imprisoning the director of a government bank and forcing it to pay 760 million dinars

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rocky
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Ruling on imprisoning the director of a government bank and forcing it to pay 760 million dinars

Post by rocky on Sun 27 Aug 2017, 3:57 am

Ruling on imprisoning the director of a government bank and forcing it to pay 760 million dinars


09:59 - 27/08/2017

On Sunday, the Criminal Court of Maysan issued a judgment against the director of Al-Rasheed Bank of the University of Maysan, serving a one-year sentence in accordance with Article 340 of the Penal Code.

"The court ordered the convict to pay 760 million dinars on the basis of Resolution 120 of 1994 and decided not to release her unless the amount was paid to the bank in which she was serving as director," a statement by the Integrity Commission received.

The statement added that "the decision of the sentence of conviction was based on the provisions of article (182 / a) Fundamentalist ruling and a recognizable and capable of discrimination."

It should be noted that Article 340 of the Penal Code provided for imprisonment for a term not exceeding seven years or imprisonment for every employee or public service officer who intentionally caused damage to the money or interests of the entity in which he works or is related by virtue of his employment or the funds of the persons entrusted to him . Ending / 25

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Imprisonment of the director of the Rashid Bank branch of the University of Maysan and obligate them

Post by rocky on Sun 27 Aug 2017, 4:15 am

Imprisonment of the director of the Rashid Bank branch of the University of Maysan and obligate them to pay 760 million dinars


Sunday 27 August


Al-Suhairiya News / Baghdad
The Integrity Commission on Sunday issued a ruling against the director of Al-Rasheed Bank of the University of Maysan, forcing it to pay 760 million dinars, pointing out that the decision of the sentence of conviction was based on the provisions of article 182 (a) fundamentalism.

"The Criminal Court of Maysan issued a judgment against the director of Al-Rasheed Bank, the branch of the University of Maysan, serving a one-year sentence in accordance with the provisions of Article 340 of the Penal Code." The court ordered the defendant to pay $ 760 million Dinars based on Resolution 120 of 1994 ".
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"The court decided not to release her unless the amount was paid to the bank where she was serving as a manager," she said.

"The verdict on the conviction was based on the provisions of article 182 (a) fundamentalism and a judgment that can be discriminated against."

It should be noted that Article 340 of the Penal Code provided for imprisonment for a term not exceeding seven years or imprisonment for every employee or public service officer who intentionally caused damage to the money or interests of the entity in which he works or is related by virtue of his employment or the funds of the persons entrusted to him .


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Re: Ruling on imprisoning the director of a government bank and forcing it to pay 760 million dinars

Post by Neno on Sun 27 Aug 2017, 7:02 am

Intredting.


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Re: Ruling on imprisoning the director of a government bank and forcing it to pay 760 million dinars

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    Current date/time is Thu 21 Sep 2017, 5:59 pm