Established in 2006 as a Community of Reality

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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.

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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


    15 years imprisonment for the director of Rafidain Bank branch of reconstruction and housing previou

    Rocky
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    Rocky
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    Posts : 281327
    Join date : 2012-12-21
    • Post n°1

    15 years imprisonment for the director of Rafidain Bank branch of reconstruction and housing previou Empty 15 years imprisonment for the director of Rafidain Bank branch of reconstruction and housing previou

    Post by Rocky Sun 17 Dec 2017, 3:29 am

    15 years imprisonment for the director of Rafidain Bank branch of reconstruction and housing previously
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    BAGHDAD / The Integrity Commission announced on Sunday that the Criminal Court for Integrity Issues issued a 15-year sentence in absentia to the director of the Rafidain Bank, the former branch of reconstruction and housing, citing the reason for exploiting its function to cause intentional damage to public funds.
    The court said in a statement received by "Eye of Iraq News" that "the Criminal Court on the issues of integrity in Baghdad sentenced in absentia to 15 years in prison on the defendant Karama Hassan Alwan," asserting that "the fugitive conviction caused damage to public funds worth (1,400,808,099) billion Dinars through the agreement and participation with other defendants to buy four forged instruments on the basis that they were withdrawn from the General Company for the phosphate of one of the accused while working as the director of Rafidain Branch of reconstruction and housing.
    The court 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 that recommended its negligence, in addition to the instruments and the priorities of the exchange and the presumption of escape, reached sufficient conviction and convictions based on the provisions of Article 315 / Of the Penal Code in terms of Articles 47, 48 and 49, "indicating that" the ruling included the issuance of an arrest warrant against the fugitive conviction, and the fundamental search for the right, in addition to supporting the custody of its movable and immovable property, and to keep the affected bank Rafidain right Claim for compensation before the civil courts after the judgment has been rendered determinative. "
    It is noteworthy that the Integrity Commission announces from time to time the issuance of sentences to imprison people convicted of corruption and exploitation of positions or deliberately damage public money to achieve personal interests. Finished 2


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    Rocky
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    Posts : 281327
    Join date : 2012-12-21
    • Post n°2

    15 years imprisonment for the director of Rafidain Bank branch of reconstruction and housing previou Empty 15 years imprisonment for the director of a government bank for damage of one billion and 400 millio

    Post by Rocky Sun 17 Dec 2017, 3:39 am

    15 years imprisonment for the director of a government bank for damage of one billion and 400 million dinars

    [You must be registered and logged in to see this link.]Iraq News Now



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    BAGHDAD (Reuters) - 
    The Integrity Commission announced on Sunday that a director of one of the Rafidain Bank's branches, Karama Hassan Alwan, was sentenced to 15 years in prison for causing damage to public money of one billion and 400 million dinars. 
    "The Criminal Court for Integrity Issues in Baghdad issued a 15-year sentence in absentia for the accused (Karama Hassan Alwan), the director of the Rafidain Bank, the former branch of reconstruction and housing, for exploiting her job to cause harm," the agency said in a press release. Omdy with public money ".

    She added that "the investigations department of the Commission, in its talk about the details of the case investigated by the Integrity Commission and referred to the judiciary, confirmed that the fugitive conviction caused damage to public money amounting to one billion and 400 million, 808 thousand and 99 dinars, through the agreement and the participation of other defendants to buy four sukuk Forged on the basis that it is withdrawn from the State Company for the phosphate for the benefit of one of the accused while working as director of Rafidain Bank - Branch of reconstruction and housing. 
    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 that he recommended, in addition to the instruments and the priorities of the exchange and the presumption of escape, reached the sufficient conviction and convictions of convicting it based on the provisions of Article 315 / Of the Penal Code in terms of Articles 47, 48 and 49 thereof. "
    "The ruling included issuing an arrest warrant against the fugitive conviction, conducting a fundamental search for it, supporting the seizure of its movable and immovable property and retaining the injured party (Rafidain Bank) the right to seek compensation before the civil courts.


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