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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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    A government bank official in Khalidiya embezzled (50) billion dinars

    Rocky
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    • Post n°1

    A government bank official in Khalidiya embezzled (50) billion dinars Empty A government bank official in Khalidiya embezzled (50) billion dinars

    Post by Rocky Thu 01 Sep 2022, 5:14 am

    [size=38]A government bank official in Khalidiya embezzled (50) billion dinars[/size]


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    Baghdad/The Obelisk: On Thursday, September 1, 2022, the Federal Integrity Commission announced the issuance of a prison sentence and a financial fine against the assistant branch manager of a government bank in Anbar. This is against the background of the case of embezzled funds from the bank.
    The Commission's Investigation Department, while talking about the case that it investigated and referred to the judiciary, reported 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 million dollars against the assistant director of Al-Rafidain Bank - Khalidiya branch. .
    She added that the court, after perusal of 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 her presence imprisoning her (15) years, with a fine of $10,000,000; Based on the requirements of Article (36) of the Money Laundering and Combating Terrorism Law No. (39) of 2015.
    The department continued, explaining its steps taken after the issuance of a life sentence to the director of Al-Rafidain Bank - 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 pensioners’ money in Anbar. to access the embezzled funds.
    In cooperation with law enforcement agencies and in accordance with judicial memoranda, a team from the department carried out raids and searches on the homes of the convicts, both the Rafidain Bank branch manager 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 in one of their homes. The value of more than half a billion Iraqi dinars, in addition to seizing (9) real estate bonds distributed in different areas in Baghdad, pointing out that its continuous operations led to the discovery of a huge multi-storey building in the center of Al-Mansour city and a plot of land in the same location (which belongs to the accused), As well as a 300-square-meter house in the University neighborhood, and (2) real estate apartments outside Iraq and multiple bank accounts.
    The team organized fundamentalist 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.
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