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[rtl]Imprisonment for a director of a government bank for stealing more than 600 million dinars[/rtl]
[You must be registered and logged in to see this image.][rtl]Baghdad / Al-Ghad Press:[/rtl]
[rtl]The Integrity Commission revealed, today, Thursday, the issuance of a decision in absentia to imprisonment against a director of a government bank - Ramadi branch, for having embezzled money.[/rtl]
[rtl]The authority said in a statement, "Tomorrow Press" received a copy of it, that "the accused bank director misappropriated sums of money by submitting a counterfeit instrument, in addition to buying three instruments at the bank branch in Abi Gharib for the beneficiary (one of the bank employees) and the case separated him who withdrew Sukuk amounts.[/rtl]
[rtl]She added, "Those bonds are forged and not issued by the account holders, and the payment notices are forged, which resulted in damaging the bank by 612 million and 500 thousand dinars."[/rtl]
[rtl]And she stated that "Al-Rusafa Criminal Court concerned with integrity issues, reached the full conviction of the defendant's exclusivity after reviewing the evidence obtained in the case represented by the statements of the legal representative of the government bank who requested the complaint against the accused, the administrative investigation and the report of the External Audit Division that recommended its shortcomings, as well as the defendant's confession in All investigative roles and the statements of witnesses and the accused defendants separately.[/rtl]
[rtl]She explained that "the Criminal Court issued a 10-year prison sentence in absentia for the conviction in the case that the commission investigated and referred to the court.[/rtl]
[rtl]She stressed that "the ruling included the issuance of an arrest warrant and an investigation against the conviction, and giving the right to the affected party the right to claim compensation before the civil courts after the decision was acquired to the final degree."[/rtl]
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