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[size=38]A manager of an agricultural bank manipulates real estate loans and guarantees[/size]
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December 7, 2022[You must be registered and logged in to see this link.]
Baghdad / Obelisk: The Federal Integrity Commission reported, on Wednesday, December 8, 2022, the issuance of a ruling that stipulates severe imprisonment against the former general manager of the Agricultural Cooperative Bank; For deliberately committing a violation of his job duties.
The Integrity Investigation Department, speaking of the ruling issued by the Rusafa Misdemeanor Court, which is specialized in integrity issues, indicated that the court had issued a sentence of three years in absentia to the former general manager of the Agricultural Cooperative Bank. On the charge of replacing the loan granted to one of the borrowers from a letter of guarantee to a real estate guarantee, indicating that he did so without obtaining the approval of the bank’s board of directors.
She added that the Rusafa Misdemeanor Court, which is specialized in cases of integrity, after examining the evidence obtained in the case, found it sufficient and convincing to convict the accused, so it decided to convict him. Based on the provisions of Article (331) of the Penal Code.
It is noteworthy that the Integrity Commission announced on the twentieth of last June the issuance of an arrest warrant and investigation against the former general manager of the Agricultural Bank, on the grounds that he replaced the documentation of the loan granted to one of the borrowers from a letter of guarantee to a real estate guarantee without the approval of the Board of Directors.
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