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[rtl]Release date: 2017/9/24 9:41 • 153 times read[/rtl]
(Baghdad: Al Furat News} Revealed the Integrity Commission for the veto of the discriminatory judiciary in the Presidency of the Court of Appeal Baghdad - Rusafa Federal decision of the verdict against the director of a bank administrator of a private; to manipulate the auction of the sale and purchase of foreign currency, at the request of the appeal submitted by the Chairman of Integrity Commission Add For his job.
The evidence of the facts of the case was sufficient to criminalize the accused for proving that he transferred the sum of two trillion and 543 billion and 212 million dinars out of Iraq without the introduction of goods Or goods for the said amount, as supported by the statement of the legal representative of Rafidain Bank, and the book of the Central Bank of Iraq on the bank's violation of the instructions of the Central Bank.
She pointed out that "
It is worth mentioning that the Court of Misdemeanor Jurisdiction on the issues of integrity issued on 2/8/2017 the sentence of the convict against simple imprisonment for six months according to the provisions of article 3 / b of the law against money laundering with the suspension of the sentence against him for three years, The resolution demanded a veto. is over
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Reversal of the dilution of a manager of a bank Ahli waste 2.5 trillion dinars
[/rtl][rtl]Release date: 2017/9/24 9:41 • 153 times read[/rtl]
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[rtl](Baghdad: Al Furat News} Revealed the Integrity Commission for the veto of the discriminatory judiciary in the Presidency of the Court of Appeal Baghdad - Rusafa Federal decision of the verdict against the director of a bank administrator of a private; to manipulate the auction of the sale and purchase of foreign currency, at the request of the appeal submitted by the Chairman of Integrity Commission Add For his job.
The evidence of the facts of the case was sufficient to criminalize the accused for proving that he transferred the sum of two trillion and 543 billion and 212 million dinars out of Iraq without the introduction of goods Or goods for the said amount, as supported by the statement of the legal representative of Rafidain Bank, and the book of the Central Bank of Iraq on the bank's violation of the instructions of the Central Bank.
She pointed out that "
It is worth mentioning that the Court of Misdemeanor Jurisdiction on the issues of integrity issued on 2/8/2017 the sentence of the convict against simple imprisonment for six months according to the provisions of article 3 / b of the law against money laundering with the suspension of the sentence against him for three years, The resolution demanded a veto. is over
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