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Integrity: foreclosures, director of government bank branch three years
6/30/2016 0:00
[rtl] Baghdad morning
revealed the Integrity Commission for the Criminal Court in Basra issued a ruling severe imprisonment for three years against the director of the Rafidain Bank - Branch Basra / 2, and forcing it to pay nine billion dinars, more than a quarter of a billion to the state treasury. The
Commission disclosed the issuance of the court ruling and Jahia serving imprisonment condemned (B.a.a) , director of Rafidain Bank branch Basra / 2 severe imprisonment for a period of three years, forcing it to pay the amount (9,316,356,000) nine billion, three hundred and sixteen million three hundred and fifty - six thousand dinars to the state treasury, according to the provisions of Article 340 of the Iraqi Penal Code .
it led the investigations conducted by the investigators of the body, in one of theimportant issues that the Commission referred to the judiciary, as the number of people affected and the complainants in the decades dozens, and the size of public money wasted, job site that was condemned occupied, to she goes ahead and granted 142 loans in the day an official holiday, it is not permissible to open the doors of the bank on this day, as well as irregularities and other violations.
According to details of the case to the feet of the incriminated on committing various legal violations when granting loans to citizens, including the absence of the required documents to borrowers or guarantors, and do not bind wrote the health of issuance those archives, as well as the existence of fake loans and fraud led to the loss of bank funds amounting to nine billion dinars, more than a quarter of a billion.
The offer dozens of people request the complaint rightly condemned as a director of thebank; and so for their discovery - after the requests they have made to obtain the loans - the failure of the belongings that have already that they have made within those applications, it has been used by other people falsely and without their knowledge in other loans were Asthsalha, which prompted the official authorities to shut down some of the complainants ' salaries or make them feel that based loans to their belongings used falsely; prompting them to file a complaint against the
condemned (b .a.a) , director of the bank.
The guarantee decision sentencing of convicted clause forcing it to pay the amount ofloans that have not been paid, amounting to Akiemha nine billion dinars, more than aquarter of a billion, and not to her release after their sentences end what amount wasted did not recover to the state treasury.[/rtl]
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