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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

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Established in 2006 as a Community of Reality

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    For harming public money... Integrity issues prison sentences and severe imprisonment to three bank

    Rocky
    Rocky
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    For harming public money... Integrity issues prison sentences and severe imprisonment to three bank  Empty For harming public money... Integrity issues prison sentences and severe imprisonment to three bank

    Post by Rocky Tue Apr 26, 2022 6:35 am

    For harming public money... Integrity issues prison sentences and severe imprisonment to three bank managers in Diyala
    [You must be registered and logged in to see this image.] 2022/04/26
     
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    [rtl]Baghdad / Al-Mawrid News[/rtl]
     
    [rtl] Today, Tuesday, the Federal Integrity Commission announced the issuance of (8) prison sentences and severe imprisonment against (3) managers of government banks in Diyala Governorate, indicating that the sentences were issued against the convicts; for committing crimes of public money damage and embezzlement .[/rtl]
    [rtl]The Integrity Investigations Department indicated that the Diyala Criminal Court - the First Authority, issued a seven-year prison sentence in absentia against the convict, the former director of Al-Rafidain Bank - Jalawla branch, for disbursing a housing loan in violation of the regulations and instructions, and without placing a seizure on the plot of land belonging to the borrower or making a procedure detecting the presence of a building; Which caused damage to public money .[/rtl]
    [rtl]The department added that the court issued (6) severe imprisonment sentences in his presence for a period of (9) years against the former director of the Agricultural Bank in Hibhab; For causing deliberately harm to the interests of the party in which he works, pointing out that the convict embezzled the amounts of advances and loans that were paid from borrowers and borrowers for his personal interest, and did not indicate them in the bank’s accounts, as well as disbursing a loan in violation of the law .[/rtl]
    [rtl]She explained that the first panel in the Diyala Criminal Court issued a verdict in presence of severe imprisonment against the former director of the Agricultural Bank in Muqdadiya and the bank's credit officer, for the crime of disbursing a loan to a person without his knowledge, which led to damage to public money .[/rtl]
    [rtl]And it indicated that the court, after reviewing the evidence obtained in these cases, which was represented by the statements of witnesses and legal representatives of the Rafidain and Agricultural Banks and the confessions of the accused, found it sufficient and convincing to convict them, and issued its decisions in accordance with the provisions of Article (340) of the Penal Code and in accordance with Articles 47, (316) and 49. And citing Article (132/3) of the law, in addition to obligating the convict (the former director of the Agricultural Bank in Hibhab) to pay the embezzled amount to the affected department .[/rtl]
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    [/rtl]

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