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[rtl]Date of release: 2017/10/30 13:49 • 50 times read[/rtl]
(Baghdad: Al Furat News) The Department of Investigation in the Integrity Commission announced the issuance of an absentee sentence to six years in prison for the convicted Abdelhamid Rashid Aref, director of the Rafidain Bank in Jalawla; for violating his duties and damage public money, noting that the Diyala Criminal Court sentenced the convicted convict According to the provisions of Article 340 of the Penal Code.
"The convicted fugitive caused intentional damage to the funds and interests of his employer, which amounted to 4,063,646,769 billion dinars," the department said in a press release received by the news agency Al-Furat News today on the case investigated by the Integrity Commission earlier and referred to the court.
She added that "the convicted paid the salaries of retirees on the basis of scrap paper issued by him had sent to the trustees of the Fund without relying on the payroll of retirees, after the theft of these lists from inside the bullet in the room and not reported, despite the direct responsibility, Caused a waste of public money. "
"The Diyala Criminal Court, after reviewing the evidence obtained in the lawsuit represented by the representatives of the Rafidain Bank and the National Pension Board in the governorate who requested the complaint against the accused, the investigative committee that recommended his negligence and causing the waste of public money, as well as witness statements, His escape from justice, has reached the conviction enough to criminalize. "
"The ruling included guaranteeing the seizure of his movable and immovable property, while retaining the injured party with the right to seek compensation before the civil courts after the decision was obtained by the court." is over
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The prison sentence of the former director of Rafidain Bank in Jalawla
[/rtl][rtl]Date of release: 2017/10/30 13:49 • 50 times read[/rtl]
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[rtl](Baghdad: Al Furat News) The Department of Investigation in the Integrity Commission announced the issuance of an absentee sentence to six years in prison for the convicted Abdelhamid Rashid Aref, director of the Rafidain Bank in Jalawla; for violating his duties and damage public money, noting that the Diyala Criminal Court sentenced the convicted convict According to the provisions of Article 340 of the Penal Code.
"The convicted fugitive caused intentional damage to the funds and interests of his employer, which amounted to 4,063,646,769 billion dinars," the department said in a press release received by the news agency Al-Furat News today on the case investigated by the Integrity Commission earlier and referred to the court.
She added that "the convicted paid the salaries of retirees on the basis of scrap paper issued by him had sent to the trustees of the Fund without relying on the payroll of retirees, after the theft of these lists from inside the bullet in the room and not reported, despite the direct responsibility, Caused a waste of public money. "
"The Diyala Criminal Court, after reviewing the evidence obtained in the lawsuit represented by the representatives of the Rafidain Bank and the National Pension Board in the governorate who requested the complaint against the accused, the investigative committee that recommended his negligence and causing the waste of public money, as well as witness statements, His escape from justice, has reached the conviction enough to criminalize. "
"The ruling included guaranteeing the seizure of his movable and immovable property, while retaining the injured party with the right to seek compensation before the civil courts after the decision was obtained by the court." is over
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