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[size=36]Severe imprisonment for a bank branch manager[/size]
Local | 03:00 - 08/09/2024
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Mawazine News - Baghdad
The Federal Integrity Commission announced today, Sunday, the issuance of a decision in absentia to sentence the former director of the Agricultural Bank - Maysan branch to severe imprisonment; for deliberately committing a violation of banking instructions.
A statement by the commission received by /Mawazine News/ indicated that "the Maysan Criminal Court, which is specialized in examining integrity cases, issued two in absentia rulings against the former director of the Agricultural Bank, each of which stipulates severe imprisonment for a period of two years; for violating banking instructions by disbursing loans to individuals without their knowledge and consent in 2016, specifically to receive a tractor and an agricultural harvester."
He added that the court, after reviewing the evidence and proofs obtained in the case, reached full conviction of the defendant's negligence, and decided to convict him and sentence him in absentia to severe imprisonment in accordance with the provisions of Article (340) of the Penal Code and in light of the participation articles (47, 48 and 49) thereof.
He added that "the ruling decision also included giving the Agricultural Cooperative Bank the right to file a lawsuit before the civil courts; to demand compensation after the decision becomes final, and to implement the two penalties consecutively against the convict."
A statement by the commission received by /Mawazine News/ indicated that "the Maysan Criminal Court, which is specialized in examining integrity cases, issued two in absentia rulings against the former director of the Agricultural Bank, each of which stipulates severe imprisonment for a period of two years; for violating banking instructions by disbursing loans to individuals without their knowledge and consent in 2016, specifically to receive a tractor and an agricultural harvester."
He added that the court, after reviewing the evidence and proofs obtained in the case, reached full conviction of the defendant's negligence, and decided to convict him and sentence him in absentia to severe imprisonment in accordance with the provisions of Article (340) of the Penal Code and in light of the participation articles (47, 48 and 49) thereof.
He added that "the ruling decision also included giving the Agricultural Cooperative Bank the right to file a lawsuit before the civil courts; to demand compensation after the decision becomes final, and to implement the two penalties consecutively against the convict."
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