Criminal control of Basra to imprison former director at the Rafidain Bank in three years

Thursday, 12 May 2016 14:22

announced the Information Office of the Courts of Basra, on Thursday, that the criminal court in the province issued a severe imprisonment for a term of three years against the former director of a branch of the Rafidain Bank for having irrespective unlike controls financial loans. The office said in a statement received Alsumaria News, a copy of the "competent court felonies issues of integrity sentenced to severe prison for three years against the accused (b pp) pursuant to the provisions of Article 340 of the Penal Law No. 111 of 1969 average , "noting that" the accused when she was director of a branch of the Rafidain Bank in Basra was granted in 2008 loans in violation of the regulations for granting loans and instructions. "

PIO He pointed out that "this cause obtaining waste of public money in the amount of nine billion and 316 000 356 thousand dinars," adding that " the court ordered the accused to pay the loans that have not been repaid, and not to her release after the end of the term of imprisonment only after the recovery of these amounts, the court also released a number of the defendants in the same case for lack of evidence against them. " It is said that the judiciary in the province took during the previous two years and the current announces sentences imposed by the right of convicted corruption of administrative started, it was announced late last year for prison sentences of one year with fine right employees in the municipality, also announced the referral of former minister to the criminal court for trial in absentia, and also issued a sentence against former minister else.