Misdemeanor Integrity: imprisonment and a fine for officials bankers convicted on corruption charges

Thursday 20-08-2015 | 10:00:29

Twilight News / issued specialized issues of integrity and economic crime and money laundering a misdemeanor court, prison terms and a fine against the bankers after being convicted on corruption charges.

A misdemeanor court judge Radhi Fartusi responded in a statement to Twilight News, "The court issued decisions on the imprisonment and a fine of four accused in various cases related to corruption."

"The Director of the contracts department and an expert in the Rafidain Bank convicted of holding a suspicious deal with a Jordanian company regarding printing magnetic instruments."
"The value of the contract amounted to 2.0004 million thousand dollars, while the company's capital of Jordan did not exceed ten thousand JD, and that the foundation was about before only a year. "

Fartusi said that "investigations confirmed the completion of printing process in Iraq, not in Jordan as agreed", alluding to the "lack of specialized devices to read this type of instruments in the country, and therefore does not need to be printed."

He went on the cover of integrity judge that "the defendants They refer the deal to the Jordanian company directly about without traffic procedures and legal processes contracting."

He explained that "the second case, the former director of the Rafidain Bank / Branch pratha convicted by granting loans and fake to the unemployed Iraqi currencies and difficult."

And increased Fartusi either "The third issue where one North Bank Customers convicted of liberalization instruments in the amount of about one billion dinars to complete the money laundering operation", pointing out that, "All of these verdicts adversarial, meaning that those convicted were present in court."