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A six-year imprisonment for the client of Rafidain Bank for stealing more than one billion dinars
December 22 2017 12:20 PM
December 22 2017 12:20 PM
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The Criminal Court on the issue of integrity, on Friday, a ruling in the presence of a client of the Rafidain Bank for his involvement in the theft of more than one billion.
The Ministry of Finance Inspector General's Office said in a statement received by the Baghdad Post that "following investigations conducted in the Office of the Inspector General of the Ministry of Finance, the Criminal Court on Integrity Issues issued a judgment in the presence of the convict (ASH) .
The office added that "this came for his participation in the theft of the amount of more than one billion eight hundred million by an instrument withdrawn from his account in the Rafidain Bank for the benefit of the beneficiary of the accused mentioned without the exchange staff verify the existence of sufficient balance covering the amount of the instrument and the non-routine clearing and depositing the amount mentioned in the bank else".
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[size][rtl]The Criminal Court on the issue of integrity, on Friday, a ruling in the presence of a client of the Rafidain Bank for his involvement in the theft of more than one billion.
The Ministry of Finance Inspector General's Office said in a statement received by the Baghdad Post that "following investigations conducted in the Office of the Inspector General of the Ministry of Finance, the Criminal Court on Integrity Issues issued a judgment in the presence of the convict (ASH) .
The office added that "this came for his participation in the theft of the amount of more than one billion eight hundred million by an instrument withdrawn from his account in the Rafidain Bank for the benefit of the beneficiary of the accused mentioned without the exchange staff verify the existence of sufficient balance covering the amount of the instrument and the non-routine clearing and depositing the amount mentioned in the bank else".
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