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[size=35][size=35]Integrity announces the arrest of the former general manager of the Iraqi Trade Bank[/size]
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2023-02-09 | 07:21
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A statement of the commission received by Alsumaria News stated, "In conjunction with the visit of Prime Minister Muhammad Shia'a al-Sudani to the United Arab Emirates, the Federal Integrity Commission announced the arrest of the former general manager of the Iraqi Trade Bank (TBI), on the grounds of her conviction in a number of cases." Administrative and financial corruption.
The recovery department of the authority indicated that it had previously organized recovery files against the fugitive convict who was arrested in the United Arab Emirates, indicating that (17) recovery files were sent to the Public Prosecution Office for the purpose of sending them to the Emirates , in order to extradite the convict. through diplomatic means.
The department added, "The convict caused damage to public money during its assumption of the position of General Manager of the Trade Bank of Iraq (TBI) amounting to (1,116,024,788) billion US dollars and (90,786,020,500) billion Iraqi dinars, noting that these amounts were determined in the penal decisions issued by the courts concerned with the right of the fugitive convict.
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2023-02-09 | 07:21
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Today, Thursday, the Federal Integrity Commission announced the arrest of the former general manager of the Iraqi Trade Bank.
A statement of the commission received by Alsumaria News stated, "In conjunction with the visit of Prime Minister Muhammad Shia'a al-Sudani to the United Arab Emirates, the Federal Integrity Commission announced the arrest of the former general manager of the Iraqi Trade Bank (TBI), on the grounds of her conviction in a number of cases." Administrative and financial corruption.
The recovery department of the authority indicated that it had previously organized recovery files against the fugitive convict who was arrested in the United Arab Emirates, indicating that (17) recovery files were sent to the Public Prosecution Office for the purpose of sending them to the Emirates , in order to extradite the convict. through diplomatic means.
The department added, "The convict caused damage to public money during its assumption of the position of General Manager of the Trade Bank of Iraq (TBI) amounting to (1,116,024,788) billion US dollars and (90,786,020,500) billion Iraqi dinars, noting that these amounts were determined in the penal decisions issued by the courts concerned with the right of the fugitive convict.
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