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[size=36]Integrity: Imprisonment and a fine of 10 million dollars for an official in a government bank in Khalidiya[/size]
political| 09:47 - 01/09/2022
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Baghdad - Mawazine News
, the Federal Integrity Commission announced, on Thursday, the issuance of a decision in attendance, imprisonment and a fine against the assistant director of a government bank branch in Anbar; This is against the background of the case of embezzled funds from the bank.
And the Commission's Investigation Department stated, according to a statement received by Mawazine News, that "the Rusafa Criminal Court, which is specialized in integrity issues, issued a ruling that sentenced to imprisonment for a period of (15) years, with a fine of (10,000,000) million dollars against the assistant director of Al-Rafidain Bank - Khalidiya Branch. ".
She pointed out that "the court, after reviewing the papers, investigation records, seized exhibits, evidence and evidence obtained in this case, reached full conviction of the defendant's negligence, and decided to convict her by issuing a judgment in attendance that imprisoned her (15) years, with a fine of (10,000, 000) millions of dollars; Based on the requirements of Article (36) of the Money Laundering and Combating Terrorism Law No. (39) of 2015.”
And the department continued, explaining, "the steps taken after the issuance of a life sentence to the director of Al-Rafidain Bank - Al-Khalidiya branch, for his participation with his assistant and other employees in embezzling an amount of (50,000,000,000) billion dinars from the bank resulting from the disbursement of retirees' money in Anbar, as the investigation, investigation and auditing staff began in the Department of The investigations are carried out with firm measures and strenuous efforts are being made to find the embezzled funds.
And she continued, "In cooperation with law enforcement agencies and according to judicial warrants, a team from the department carried out raids and searches of the homes of the convicts, both the manager of the Rafidain Bank branch and his assistant, in coordination between the Baghdad Investigation Directorate and the land holding force in Anbar Governorate, where the team was able to find money inside The house of one of the accused, whose value amounted to more than half a billion Iraqi dinars, in addition to seizing (9) real estate bonds distributed in different areas in Baghdad,” noting that “their continuous operations led to the discovery of a huge multi-storey building in the center of Al-Mansour city and a piece of land on the site.” The same (belonging to the accused), as well as a house with an area of (300) meters in the University neighborhood, and (2) real estate apartments outside Iraq and multiple bank accounts.
And she indicated that "the team organized fundamental records, as all real estate bonds and citations related to them were linked in the investigative papers and presented to the judiciary, and their values were estimated and a special account was opened in the Rafidain Bank to deposit the resulting rents." Ended 29/N33
, the Federal Integrity Commission announced, on Thursday, the issuance of a decision in attendance, imprisonment and a fine against the assistant director of a government bank branch in Anbar; This is against the background of the case of embezzled funds from the bank.
And the Commission's Investigation Department stated, according to a statement received by Mawazine News, that "the Rusafa Criminal Court, which is specialized in integrity issues, issued a ruling that sentenced to imprisonment for a period of (15) years, with a fine of (10,000,000) million dollars against the assistant director of Al-Rafidain Bank - Khalidiya Branch. ".
She pointed out that "the court, after reviewing the papers, investigation records, seized exhibits, evidence and evidence obtained in this case, reached full conviction of the defendant's negligence, and decided to convict her by issuing a judgment in attendance that imprisoned her (15) years, with a fine of (10,000, 000) millions of dollars; Based on the requirements of Article (36) of the Money Laundering and Combating Terrorism Law No. (39) of 2015.”
And the department continued, explaining, "the steps taken after the issuance of a life sentence to the director of Al-Rafidain Bank - Al-Khalidiya branch, for his participation with his assistant and other employees in embezzling an amount of (50,000,000,000) billion dinars from the bank resulting from the disbursement of retirees' money in Anbar, as the investigation, investigation and auditing staff began in the Department of The investigations are carried out with firm measures and strenuous efforts are being made to find the embezzled funds.
And she continued, "In cooperation with law enforcement agencies and according to judicial warrants, a team from the department carried out raids and searches of the homes of the convicts, both the manager of the Rafidain Bank branch and his assistant, in coordination between the Baghdad Investigation Directorate and the land holding force in Anbar Governorate, where the team was able to find money inside The house of one of the accused, whose value amounted to more than half a billion Iraqi dinars, in addition to seizing (9) real estate bonds distributed in different areas in Baghdad,” noting that “their continuous operations led to the discovery of a huge multi-storey building in the center of Al-Mansour city and a piece of land on the site.” The same (belonging to the accused), as well as a house with an area of (300) meters in the University neighborhood, and (2) real estate apartments outside Iraq and multiple bank accounts.
And she indicated that "the team organized fundamental records, as all real estate bonds and citations related to them were linked in the investigative papers and presented to the judiciary, and their values were estimated and a special account was opened in the Rafidain Bank to deposit the resulting rents." Ended 29/N33
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