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[size=36]Integrity: a new ruling against the former director of the Agricultural Bank in Al-Amara[/size]
Political| 12:19 - 29/04/2021
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Baghdad - Mawazine News
On Thursday, the Federal Integrity Commission revealed the issuance of a severe imprisonment order for the former director of the Cooperative Agricultural Bank - Al-Amara branch. For intentionally damaging public money.
The investigation department of the authority stated, and in its talk about the details of the case that it investigated and referred it to the judiciary, according to a statement it received / Mawazine News / a copy of it that "the Maysan Criminal Court - the first body issued a decision to sentence the convict, the former director of the Agricultural Cooperative Bank / Al-Amarah branch. , Which included severe imprisonment for a period of (6) six years, due to his deliberate damage to public money.
And the department continued, "The judgment issued against the convicted person was based on the provisions of Article 340 of the Penal Code, in the criminal case, the facts of which are summarized in the disbursement of loans contrary to the law and without the knowledge and consent of the borrowers." ".
She added, "The court, after reviewing the evidence obtained in the case and the statements of witnesses and the legal representative of the Agricultural Bank, reached full conviction of the convicted person’s negligence, so it decided to sentence him to severe imprisonment for a period of (6) six years (three years for each judgment paragraph), based on the requirements of Wisdom.
At the end of last March, the authority announced the issuance of a 15-year prison sentence for the former director of the Agricultural Bank - Al-Amara Branch, on charges of embezzlement, explaining that the ruling included obligating the convicted person to return the misappropriated amount.
The investigation department of the authority stated, and in its talk about the details of the case that it investigated and referred it to the judiciary, according to a statement it received / Mawazine News / a copy of it that "the Maysan Criminal Court - the first body issued a decision to sentence the convict, the former director of the Agricultural Cooperative Bank / Al-Amarah branch. , Which included severe imprisonment for a period of (6) six years, due to his deliberate damage to public money.
And the department continued, "The judgment issued against the convicted person was based on the provisions of Article 340 of the Penal Code, in the criminal case, the facts of which are summarized in the disbursement of loans contrary to the law and without the knowledge and consent of the borrowers." ".
She added, "The court, after reviewing the evidence obtained in the case and the statements of witnesses and the legal representative of the Agricultural Bank, reached full conviction of the convicted person’s negligence, so it decided to sentence him to severe imprisonment for a period of (6) six years (three years for each judgment paragraph), based on the requirements of Wisdom.
At the end of last March, the authority announced the issuance of a 15-year prison sentence for the former director of the Agricultural Bank - Al-Amara Branch, on charges of embezzlement, explaining that the ruling included obligating the convicted person to return the misappropriated amount.
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