Approval of the owner and director of the prison Ahli Bank stole more than 625 billion dinars from the government bank account

[k98nights]

 

 

 

 

 

30/06/2015 08:27 GMT

  Approval of the owner and director of the prison Ahli Bank stole more than 625 billion dinars from the government bank account

 

 

 

Follow-up - and babysit -Criminal Court of the Federal Authority Discrimination ratified the decision Rusafa criminal court judge jailed both the owner and director of Basra, Al-Ahli Bank of Aguetrafhma the crime of theft of state funds.

 

According to the investigations department in the Integrity Commission exhibition talking about the crime that was committed in 2009, according to a statement of the Commission that "convicts (Hassan Ghalib Abdul Hussein) owner Basra Bank Ahli and director (Haidar Badr Abdullah) Okdma to commit the crime of theft by manipulating the bank accounts and make remittances and withdraw funds, deposits of fake led to the theft of 625 billion and more than 685 million dinars from the Rafidain Bank / branch account, one of the main task of government banks in Iraq. "

 

She explained the department that "the penal body in the Federal Court of Cassation found that the decisions of the Criminal Rusafa Judge Court to criminalize convicted in accordance with the provisions of Article 444 / IV / eleventh / of the Penal Code and to judge each and every one of them to prison for ten years may be taken into account in its decision to apply the provisions of the law and that he was right and based on sufficient evidence shown by the facts of the case and the investigation and prosecution decided to ratify the decision based on the provisions of Article 259 / A-1 of the Code of Criminal Procedure mentioned appeals. "

 

The statement pointed out that "the decision of the primary judgment of felonies Rusafa court and approved by discrimination included forcing convicts to pay the amount stolen jointly and severally in favor of the Rafidain Bank main branch and not to release them after the expiration of Movernmathma what payment is not satisfied with giving the right of the point of the affected request compensation in the civil courts ".

 

http://www.alrayy.com/145971.htm

 

[sandfly]

THANKS

[yota691]

Approval of the owner and director of the prison Ahli Bank stole more than 625 billion dinars

Thursday 02-07-2015 | 12:58:39

 

 

 

 

 

M P

Twilight News / ratified the Authority of the Federal Criminal Court discrimination on the decision Rusafa criminal court judge jailed both owner and manager of Basra, the National Bank for "theft of state funds."

According to the investigations department in the board Integrity exhibition talking about the crime that was committed in 2009 that convicted (Hassan Ghalib Abdul Hussein) owner Basra Bank Ahli and director (Haidar Badr Abdullah) Okdma to commit the crime of theft by manipulating the bank accounts and make remittances and withdrawals and deposits fake It led to the theft (625,685,788,908) billion dinars from the Rafidain Bank / branch account, one of the main task of government banks in Iraq.

She explained the department that the penal body was in the Federal Court of Cassation found that the decisions of the Criminal Rusafa Judge Court to criminalize convicted in accordance with the provisions of Article 444 / IV / eleventh / of the Penal Code and to judge each and every one of them to prison for ten years may be taken into account in its decision to apply the provisions of the law and he was right and based on sufficient evidence shown by the facts of the case and the investigation and prosecution decided to ratify the decision based on the provisions of Article 259 / A-1 of the Code of Criminal Procedure mentioned appeals, according to a statement of the judiciary.

And ensure that the referee's decision primary issued by the Criminal Rusafa court and approved by discrimination forcing convicts to pay the amount stolen jointly and severally in favor of the Rafidain Bank main branch and not to release them after the expiration of Movernmathma what payment is not satisfied with giving the right of the point of the affected request compensation in the civil courts.

[skrappyone]

That's enough to cover an rv for what I have lol, and cure their budget deficit. Thanks yota.

[haymon]

Bad boys................

[sandfly]

THEY GOT OFF EASY

[yota691]

Sentenced to ten years on each of the director and owner of Basra, Al-Ahli Bank for embezzlement

 Basra - Iraq Press - July 3: According to informed sources, on Friday, that the penal body Court of Federal Discrimination ratified the Criminal Court's decision Rusafa judge jailed both the owner and director of Basra, Al-Ahli Bank ten years, pointing out that " the penal body in the Federal Court of Cassation and I found that the decisions of the Rusafa criminal court judge convicted the criminalization according to the provisions of Article 444 of the Penal Code and sentenced to every one of them to prison for ten years. "

 

 

 

It noted that "the sentences imposed on the National Director of Basra comes on charges of embezzlement worth 625 billion dinars from the Rafidain Bank in one of the crimes of theft of state funds."

 

 

 

 To that indicated Integrity Commission to, that "the Department of Investigation in the Integrity Commission reviewed the crime committed in 2009 and convicted, Hassan Ghalib Abdul Hussein, owner of Basra, Al Ahli Bank and Mdaralamsrv, Haidar Badr Abdullah, Okdma to commit the crime of theft by manipulating the bank accounts and provide remittances and withdrawals and deposits fake led to the theft (625,685,788,908) billion dinars from the Rafidain / branch bank account President, one of the important government banks in Iraq. " Ended O.h 

[WheresmyRV?]

Corruption is Iraq's middle name.  Stuff like this goes on every day over there.

[tedro]

Keep looking......it will be interesting to know what Maliki's share of this loot is......maybe the International Court already knows?