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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity: 15 years imprisonment for the director of a public bank for damage to public funds

    Rocky
    Rocky
    Rocky
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    Posts : 277752
    Join date : 2012-12-21
    • Post n°1

    Integrity: 15 years imprisonment for the director of a public bank for damage to public funds Empty Integrity: 15 years imprisonment for the director of a public bank for damage to public funds

    Post by Rocky Sun Dec 17, 2017 4:18 am

    [size=30]Integrity: 15 years imprisonment for the director of a public bank for damage to public funds[/size]
    17/12/2017 11:06 | Number of readings: 1
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    Trend Press / Baghdad
     
     
     
    The Integrity Commission announced the issuance of a 15-year prison term in absentia to the accused (Karama Hassan Alwan), director of the Rafidain Bank, the former Reconstruction and Housing Branch, for exploiting her job to cause intentional damage to public funds.
     
    A statement issued by the Investigations Department of the Commission received a copy of the trend on Sunday, in which it discussed the details of the case investigated by the Integrity Commission and sent it to the judiciary, confirmed that the convicted fugitive caused damage to public money amounted to (1,400,808,099) billion dinars; Along with other defendants, to buy four forged instruments on the basis that they were withdrawn from the General Phosphate Company in favor of one of the defendants while working as director of Rafidain Bank - Reconstruction and Housing Branch.
     
    The statement added that "the court, after reviewing the statements of the legal representative of the Rafidain Bank, who requested the complaint against the fugitive accused, and the administrative investigation recommended by the court, in addition to the instruments and the priorities of the exchange and the presumption of escape, reached sufficient conviction and convictions of conviction, Of the Penal Code in terms of Articles 47, 48 and 49 thereof. 
     
    The decision included issuing an arrest warrant for the fugitive conviction, carrying out a fundamental search for it, supporting the seizure of its movable and immovable property, and retaining the injured party (Rafidain Bank) the right to claim compensation before the civil courts.

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