Integrity: Another arrest warrant was issued against the former TBI bank manager
10:29 - 26/12/2019
[You must be registered and logged in to see this link.]
The information / Baghdad ..
On Thursday, Integrity announced the issuance of a warrant of arrest and investigation against the former director of the Iraqi Bank for Trade of TBI, based on the provisions of Article 341 of the Penal Code, noting that the order was issued against the background of the accused not appearing before the judiciary.
A statement issued by the authority received / information /, a copy of it, that “the misdemeanor court specialized in integrity issues in Baghdad issued an arrest warrant and investigation against the accused, based on the requirements of the court’s provision in the case for granting the accused banking facilities of $ 40,000,000 million to a private bank.” With weak guarantees, which caused damage to public money, while the court decided to postpone the trial to another date.
It is noteworthy that the Authority had announced on the eighteenth of this month the issuance of the Najaf Criminal Court, which is specialized in examining integrity issues, an arrest warrant against the accused against the background of the special case for the bank’s branch in Erbil Governorate to grant banking facilities worth $ 60 million to a company to establish a laboratory Cement without adequate guarantees. Ended / 25