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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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    Integrity announces the details of the ruling on the assistant manager of a bank in Anbar

    Rocky
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    • Post n°1

    Integrity announces the details of the ruling on the assistant manager of a bank in Anbar Empty Integrity announces the details of the ruling on the assistant manager of a bank in Anbar

    Post by Rocky Sun 22 Jan 2023, 5:23 am

    Integrity announces the details of the ruling on the assistant manager of a bank in Anbar

    23-01-22 12:41:00


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    2
    [rtl]Covenant / Baghdad [/rtl]
    [rtl]The Federal Integrity Commission revealed that a decision was issued in the presence of a prison sentence and a fine against the assistant director of Al-Rafidain Bank / Al-Khalidiya branch.[/rtl]
    [rtl]The Investigation Department of the Commission reported the issuance of a verdict (in presence) by the Rusafa Criminal Court / the Second Commission, which stipulates imprisonment for a period of (15) years and a fine of (10) million US dollars against the assistant director of Al-Rafidain Bank / Al-Khalidiya branch, pointing out that she has transferred and transferred And giving a legal status to the proceeds of the crime of embezzlement that it carried out from the funds of the Rafidain Bank.[/rtl]
    [rtl]The department added that the conviction decision was issued; Based on the provisions of Article (36) of the Anti-Money Laundering and Terrorism Financing Law No. (39 of 2015), noting that, in the event of non-payment, she is severely imprisoned for a period of five years, to be executed consecutively with the original penalty, explaining that she had purchased shares in two properties, amounting to her share In the first property registered in the name of her accused daughter whose case has been separated, half of the property is worth (6,800,000,000) dollars, while her share in the second property is one-third of the property, with a value of (1,248,000) dollars.[/rtl]
    [rtl]She indicated that the court decided to confiscate the convict’s share in the two properties, in addition to the amount of rents for one of them, in favor of the Rafidain Bank, in accordance with the provisions of Article (36) of the Anti-Money Laundering and Terrorist Financing Law, stressing that an amount of (605,608) dollars and (9,500,000) dinars had been deposited. In Al-Rafidain Bank, the convict’s share represents the rent of one of the two properties.[/rtl]
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