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[size=45][size=41]Severe imprisonment for 3 officials of Al-Rafidain Bank[/size][/size]
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Nour News / Baghdad /
Al-Karkh Criminal Court announced that three officials of Al-Rafidain Bank were sentenced to strict prison terms.
According to the Iraqi News Agency, “As a result of the investigations of the Anti-Corruption Committee, the Karkh Anti-Corruption Criminal Court decided to sentence the accused, Bahaa Abdul-Hussein Abdul-Hadi, the accused, Afrah Muhammad Abdul Ali, General Manager of Al-Rafidain Bank, and the accused, Walaa Abdul-Jawad Hussein, responsible for smart cards in Al-Rafidain Bank, to severe imprisonment for 3 years Based on Article 316 in terms of Participation Articles 47, 48 and 49 of the amended Penal Code No. 111 of 1969.
And she indicated that "the court obligated the convicted to return the embezzled amount of 13173696096 billion Iraqi dinars, as well as notifying the judiciary to complete the investigation of the damage resulting from the acquisition of the profits of the Rafidain Bank as a result of the contribution with Key Card Company for the period from 2013 to 2019".
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this image.]
Nour News / Baghdad /
Al-Karkh Criminal Court announced that three officials of Al-Rafidain Bank were sentenced to strict prison terms.
According to the Iraqi News Agency, “As a result of the investigations of the Anti-Corruption Committee, the Karkh Anti-Corruption Criminal Court decided to sentence the accused, Bahaa Abdul-Hussein Abdul-Hadi, the accused, Afrah Muhammad Abdul Ali, General Manager of Al-Rafidain Bank, and the accused, Walaa Abdul-Jawad Hussein, responsible for smart cards in Al-Rafidain Bank, to severe imprisonment for 3 years Based on Article 316 in terms of Participation Articles 47, 48 and 49 of the amended Penal Code No. 111 of 1969.
And she indicated that "the court obligated the convicted to return the embezzled amount of 13173696096 billion Iraqi dinars, as well as notifying the judiciary to complete the investigation of the damage resulting from the acquisition of the profits of the Rafidain Bank as a result of the contribution with Key Card Company for the period from 2013 to 2019".
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