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[size=52]Integrity: 5 severe prison sentences issued to the director of a government bank in Diyala[/size]
[size=45]The Federal Integrity Commission announced the issuance of five decisions in absentia to sentence the former manager of a branch of a government bank in Diyala Governorate to severe imprisonment.[/size]
[size=45]The Integrity Commission stated in a statement that “the Diyala Criminal Court - First Panel issued five decisions in absentia with severe imprisonment for a period of three years each, against the former director of Rashid Bank/ Ashnouna Branch, the convicted (Fatima Rashid Jassim Shabib Al-Qaraghouli) for the crime of intentional damage to public funds, indicating that the rulings were issued in accordance with the provisions of Article 340 of the Penal Code and in light of the participation articles (47, 48 and 49) thereof.”[/size]
[size=45]He added, “During her period of managing the bank, the convict disbursed loans to purchase cars in the names of people without their knowledge or consent based on forged guarantees,” noting that “the court, after reviewing the statements of the legal representative of Rashid Bank who requested the complaint against the accused, and the statements of the accused who separated her case, which stated that the bank manager was responsible for signing the transactions, in addition to the administrative investigation and the statements of the witnesses, found them sufficient and convincing for conviction.”[/size]
[size=45]The statement continued, "The court issued an arrest warrant against the convict, and decided to seize her movable and immovable assets, and give the affected party the right to refer to the civil courts to claim compensation after the decision becomes final. The decision was issued based on the provisions of Article (182/A) of the Criminal Procedure Code."[/size]
[size=45][You must be registered and logged in to see this link.]
[size=52]Integrity: 5 severe prison sentences issued to the director of a government bank in Diyala[/size]
[size=45]The Federal Integrity Commission announced the issuance of five decisions in absentia to sentence the former manager of a branch of a government bank in Diyala Governorate to severe imprisonment.[/size]
[size=45]The Integrity Commission stated in a statement that “the Diyala Criminal Court - First Panel issued five decisions in absentia with severe imprisonment for a period of three years each, against the former director of Rashid Bank/ Ashnouna Branch, the convicted (Fatima Rashid Jassim Shabib Al-Qaraghouli) for the crime of intentional damage to public funds, indicating that the rulings were issued in accordance with the provisions of Article 340 of the Penal Code and in light of the participation articles (47, 48 and 49) thereof.”[/size]
[size=45]He added, “During her period of managing the bank, the convict disbursed loans to purchase cars in the names of people without their knowledge or consent based on forged guarantees,” noting that “the court, after reviewing the statements of the legal representative of Rashid Bank who requested the complaint against the accused, and the statements of the accused who separated her case, which stated that the bank manager was responsible for signing the transactions, in addition to the administrative investigation and the statements of the witnesses, found them sufficient and convincing for conviction.”[/size]
[size=45]The statement continued, "The court issued an arrest warrant against the convict, and decided to seize her movable and immovable assets, and give the affected party the right to refer to the civil courts to claim compensation after the decision becomes final. The decision was issued based on the provisions of Article (182/A) of the Criminal Procedure Code."[/size]
[size=45][You must be registered and logged in to see this link.]
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