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[size=36]Integrity: The former director of the Iraqi Trade Bank was issued with a prison sentence[/size]
Political| 12:02 - 17/03/2021
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Baghdad - Mawazine News
, today, Wednesday, the Federal Commission of Integrity announced that it issued a prison order to the former General Manager of the Iraqi Trade Bank (TBI), while it clarified the details of its appeal against the release decision issued by the Al-Karkh Criminal Court / First Body, against him in the case of granting a loan without adequate guarantees.
The commission stated in a statement that Mawazine News received a copy of, that “after it was not satisfied with the release decision issued by the Al-Karkh Court / First Commission, it decided to appeal it before the Federal Court of Cassation,” indicating that “the Federal Court of Cassation decided to accept the appeal submitted by the Commission. Deciding to return the case to the criminal court. "
The statement added, “The Karkh Criminal Court / First Authority, and following the discriminatory decision issued based on the appeal filed by the commission, issued a new sentence in absentia, serving a seven-year prison term against the former director general of the Iraqi Trade Bank (TBI)."
He pointed out, "The case focused on the violations that were included in the loan granted to one of the bank's customers at the time the convict occupied the responsibility of managing the bank, as the investigations conducted by the authority at that time led to the fact that the loan was granted without adequate guarantees."
, today, Wednesday, the Federal Commission of Integrity announced that it issued a prison order to the former General Manager of the Iraqi Trade Bank (TBI), while it clarified the details of its appeal against the release decision issued by the Al-Karkh Criminal Court / First Body, against him in the case of granting a loan without adequate guarantees.
The commission stated in a statement that Mawazine News received a copy of, that “after it was not satisfied with the release decision issued by the Al-Karkh Court / First Commission, it decided to appeal it before the Federal Court of Cassation,” indicating that “the Federal Court of Cassation decided to accept the appeal submitted by the Commission. Deciding to return the case to the criminal court. "
The statement added, “The Karkh Criminal Court / First Authority, and following the discriminatory decision issued based on the appeal filed by the commission, issued a new sentence in absentia, serving a seven-year prison term against the former director general of the Iraqi Trade Bank (TBI)."
He pointed out, "The case focused on the violations that were included in the loan granted to one of the bank's customers at the time the convict occupied the responsibility of managing the bank, as the investigations conducted by the authority at that time led to the fact that the loan was granted without adequate guarantees."
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