Iraqi bank government customers steal more than 50 billion dinars

[yota691]

Iraqi bank government customers steal more than 50 billion dinars

 

 

Monday 26-09-2016 | 10:45:16

 

 

 

 

H d

Twilight News / revealed Integrity Commission for a slew provisions against a number of the state's Rafidain Bank customers; for their feet on the theft of public funds.

According to a statement of the Commission responded to the Twilight News, that thecompetent integrity issues Criminal Court has issued a series of different provisions to a prison term of ten years in prison convicted of stealing public funds amounted to more than fifty - one billion dinars, through their liberation instruments uninsured balance. 
She emphasized that the issues that date back to different periods in 2013 it issued a seven -sentence against nine convicts, some of whom have been convicted twice on charges of public funds stolen based on the provisions of Article (444 / fourth and eleventh) of the Penal Code. 
and showed that "the convicts they bent together and deal with other convicts liberalization instruments unsecured balance, where he was an endorsement of those instruments by the other defendants (divisive cases) and the deposit of the instruments and the withdrawal of amounts from community banks without electronic clearing. " 
the resolution also included the issuance of arrest and investigation against convicted orders, and support custody reality on their movable and immovable property, and giving the right to the point affected request compensation if the acquisition of the decision become final.

 

[Big_J]

[sandfly]

Thanks 

[yota691]

Sentencing government bank customers, they make the theft of more than 51 billion dinars

09/26/2016

 

 

BAGHDAD / JD / .. announced the Integrity Commission for a slew provisions in absentia against a number of the state's Rafidain Bank customers; for their feet on the theft of public funds, stressing that the competent integrity issues Criminal Court has issued a series of different provisions to a prison term of ten years in prison convicted of stealing public funds from during their liberation instruments uninsured balance.

The Commission said in a statement received / JD / copy of it, that the investigation department of revealed details of the issues that date back to different periods of the year 2013, the issuance of seven terms in absentia against nine convicts, some of whom were convicted of two charges of theft of public funds based on the provisions of Article (444 / Fourth and eleventh) of the Penal Code, pointing out that the convicts they bent together and deal with other convicts liberalization instruments unsecured balance, where it was an endorsement of those instruments by the other defendants (divisive cases) and the deposit of the instruments and the withdrawal of amounts from community banks without electronic clearing.

And included seven decisions issued against each of the convicts (H.s.b) and (O.a.l) prison sentence of ten years each and every one of them; for stealing more than 17 billion dinars through seven instruments unsecured balance, and to sentence (p .k.v) to ten years imprisonment; for stealing five billion dinars through the instrument of uninsured balance, and the convicts (T.kh.m) (S.j.m) to ten years imprisonment; for stealing more than four billion dinars through four instruments unsecured balance, the last sentence to imprisonment for a period of ten years in prison each and every one of them; for stealing an amount (650 million) six hundred and fifty million dinars, and to sentence (O.a.l) to ten years imprisonment; for stealing more than eight and a half billion across four instruments unsecured balance, and convicted (S.kh.a) to ten years imprisonment; for stealing more than two and a half billion through two instruments is faithful balance, the verdict on convicts (K.a.a) and (A.j.h) to ten years imprisonment; for stealing more than ten and a half billion across six instruments uninsured balance.

 The resolution also included issuance of cease and desist orders against convicted, and support custody reality on their movable and immovable property, and giving the right hand of the affected request compensation if the acquisition of the decision become final. / End / 22 /