Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Join the forum, it's quick and easy

Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Approval of provisions issued against the director of the Agricultural Bank and its branch in Salah

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 277658
    Join date : 2012-12-21
    • Post n°1

    Approval of provisions issued against the director of the Agricultural Bank and its branch in Salah Empty Approval of provisions issued against the director of the Agricultural Bank and its branch in Salah

    Post by Rocky Wed 23 Jun 2021, 7:15 am

    [size=36][You must be registered and logged in to see this link.][/size]

    [You must be registered and logged in to see this link.]


    On Wednesday (June 23, 2021), the Federal Integrity Commission announced the approval of the Federal Court of Cassation of the rulings issued by the Central Anti-Corruption Criminal Court against the former director of the Agricultural Bank and the former director of its branch in Salah al-Din Governorate, and a number of employees in them. 
    And the Commission’s Investigation Department stated, in a statement received by  IQ News , that “the Federal Court of Cassation has criminalized the convicts of (Adel Attia Khudair), director of the Agricultural Bank, (Nizar Owaid Jassim), manager of the bank’s branch in Salah al-Din Governorate, and three employees by approving the The decision of the Central Anti-Corruption Criminal Court, which judges imprisonment for six years for each of them, and a fine of ten million dinars, based on the provisions of Article (340) of the Penal Code, and the appeals submitted by all convicts were dismissed.
    She referred to the merits of the case, which came against the background of the seizure operations carried out by the commission and the investigations it conducted in cooperation with the Diwani Order Committee (29), to the convicts giving loans in violation of the controls and instructions, in exchange for receiving bribes and gifts, and as a result of available evidence and evidence, a criminal court issued The Central Anti-Corruption Center issued its decisions against them on (9/2/2021), and after the consideration of the Federal Court of Cassation on those decisions, as a result of the appeals submitted, it found that the decisions were correct and in accordance with the law, and adopted sufficient evidence revealed by the facts of the case for investigation and trial; to the provisions of Article (259/a/1) of the Code of Criminal Procedure.
    The authority had announced in mid-October that it had issued a ruling to imprison the former director of the Agricultural Bank on the grounds of his conviction of the crime of wasting public money, while it disclosed in mid-April that it was able to seize checks in the bank’s branch in Salah El-Din Governorate, which were spent in cash without implementing its projects.
    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Tue 17 Sep 2024, 2:12 pm