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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Imprisonment of seven years for an assistant branch manager at Al-Rafidain Bank

    Rocky
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    • Post n°1

    Imprisonment of seven years for an assistant branch manager at Al-Rafidain Bank Empty Imprisonment of seven years for an assistant branch manager at Al-Rafidain Bank

    Post by Rocky Wed 15 Feb 2023, 6:22 am

    [size=35][size=35]Imprisonment of seven years for an assistant branch manager at Al-Rafidain Bank[/size]
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    Sweeteners

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    2023-02-15 | 06:57
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    Today, Wednesday, the Federal Integrity Commission announced the issuance of a judgment in the presence of the assistant director of the Rafidain Bank branch in Khalidiya, who is sentenced to seven years in prison. to the detriment of public money.


    A statement by the Commission’s Investigations Department, received by Alsumaria News, stated that “the Rusafa Criminal Court, which is competent to look into cases of integrity, issued a judgment in the presence of a seven-year prison term against the assistant director of the Rafidain Bank branch in Al-Khalidiya, formerly the “credit officer,” on the background of issuing (6) letters. A guarantee of (3,411,000,000) billion dinars, without following the required mechanism when issuing letters of guarantee.






    He explained, "The details of the case indicate that the accused issued (6) forged letters of guarantee in collusion with the former branch manager, at the request of two limited trading and general contracting companies, for the benefit of a company affiliated with the Ministry of Industry and Minerals merged with the General Company for Copper and Mechanical Industries, indicating that The issuance of letters of guarantee was without following the required mechanism when issuing them represented by taking commissions and insurances, while taking sufficient guarantees that cover the amount of the guarantee.

    She pointed out that "the court, after examining the evidence obtained in the case represented in the statements of the legal representative of the bank that requested the complaint against the accused and the administrative investigation record, reached sufficient conviction of her negligence, and issued the ruling against her, based on the provisions of Article (340) of the Iraqi Penal Code."

    The Commission had announced on the twenty-second of last January the issuance of a verdict (in presence) by the Rusafa Criminal Court, with imprisonment for a period of (15) years and a fine of (10) million US dollars against the assistant director of the Rafidain Bank / Khalidiya branch, as a result of transferring, transferring and adding The legal status of the proceeds of the crime of embezzlement that it committed from the bank’s funds.
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