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[ltr]Two prison against former director of Rafidain Bank - Jalawla branch found guilty of corruption[/ltr]
[ltr][You must be registered and logged in to see this image.]BAGHDAD - Iraq Press - June 23: According to the investigations department in the board integrity, Thursday, Gaabeyen issuance of judgments againstthe former director of Rafidain Bank - Jalawla branch; it commits the crimes of embezzlement and malicious damage the interests of the entity in whichit operates.
She explained circuit in a statement that " aconvicted fugitive (A.r.a) , having held senior government position to commit the crime ofembezzlement of an amount of (24,335,538.000) billion dinars from the bank 's money, was also convicted in another case of intentional damage theinterests of the events in which the works during retirees pay the salaries under a piece of paper, not under the official lists. "
According to the two cases details of the crimes of Diyala court issued a default judgment against the convicted fugitive in thefirst case spends in prison for ten years, and book movable and immovable property, based on the provisions of Article 315 ofthe Penal Code; more than 24 billion of the embezzled a quarter of a billion of bank funds.
And led the recommendations of the investigative committee in the Office of the Inspector General Rafidain Bank , composed ofthe investigation into the theft of huge amounts of money from the branches in the provinces of Nineveh, Salahuddin and Anbar, Diyala and Kirkuk , to refer the convicted fugitive (A.r.a) to eliminate by the board integrity after testing his shortcomings; thefact that the bank did not subjected to any theft, and evidence of the convicted of embezzling bank funds that were in his custody.
The same court and sentenced in absentia last rightly convicted (A.r.a) serving seven years in prison in accordance with theprovisions of Article 340 penalties; to prove its creation deliberate harm to the interests of the entity in which it operates, so asto spend it, having held the same position amount (4,063,646,769) four dollars and sixty - three million six hundred and forty -six thousand, seven hundred and sixty - nine dinars salaries for retirees contrary to the rules and regulations. Q ended
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