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Integrity reveals the details of the rulings issued in the smart card case
- Time: 07/11/2021 10:50:41
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{Local: Al Furat News} The Federal Integrity Commission revealed the details of the sentences issued against a number of convicts in the so-called "smart card" case, explaining that it included the former General Manager of Rafidain Bank and the authorized director of the International Smart Card Company.
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And the Investigation Department stated in a statement that {Euphrates News} received a copy of it, that “the Central Criminal Court issued a sentence of severe imprisonment for a period of three years against the former general manager of Rafidain Bank, the authorized director of the International Smart Card Company, and the official of the Cards Division in Rafidain Bank, based on the provisions of the provisions Article (316) of the Iraqi Penal Code, while the decision included the release of the director of the financial department in the bank.
And the department continued, "The details of the case, which the authority investigated in cooperation with the Diwaniyah Order Committee (29) and referred it to the judiciary, relate to the acquisition of the profits of Rafidain Bank arising from the contribution to the International Smart Card Company, amounting to (13,173,696,096) billion dinars.
It should be noted that "the authority had previously sent copies of its report on the settlement of salaries for state employees and contracting with electronic payment companies, the "smart card", to the General Secretariat of the Council of Ministers, the Parliamentary Integrity and Finance Committees, the offices of the Minister of Finance and the Governor of the Central Bank, in which it identified a number of Abuses and violations of the laws in force and the instructions of the Central Bank of Iraq.
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{Local: Al Furat News} The Federal Integrity Commission revealed the details of the sentences issued against a number of convicts in the so-called "smart card" case, explaining that it included the former General Manager of Rafidain Bank and the authorized director of the International Smart Card Company.
The useful summary.. In important news, you can find it in the Euphrates News channel on the telegram.. [You must be registered and logged in to see this link.]
And the Investigation Department stated in a statement that {Euphrates News} received a copy of it, that “the Central Criminal Court issued a sentence of severe imprisonment for a period of three years against the former general manager of Rafidain Bank, the authorized director of the International Smart Card Company, and the official of the Cards Division in Rafidain Bank, based on the provisions of the provisions Article (316) of the Iraqi Penal Code, while the decision included the release of the director of the financial department in the bank.
And the department continued, "The details of the case, which the authority investigated in cooperation with the Diwaniyah Order Committee (29) and referred it to the judiciary, relate to the acquisition of the profits of Rafidain Bank arising from the contribution to the International Smart Card Company, amounting to (13,173,696,096) billion dinars.
It should be noted that "the authority had previously sent copies of its report on the settlement of salaries for state employees and contracting with electronic payment companies, the "smart card", to the General Secretariat of the Council of Ministers, the Parliamentary Integrity and Finance Committees, the offices of the Minister of Finance and the Governor of the Central Bank, in which it identified a number of Abuses and violations of the laws in force and the instructions of the Central Bank of Iraq.
Forgiveness of Lights
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