Judgments in prison for the former director of Rafidain Bank - Branch Jalawla issue..
Judgments in prison for the former director of Rafidain Bank - Branch Jalawla issue of theft
reported Investigation Department in the COI issuance Gaabeyen judgments against former director of Rafidain Bank - Jalawla branch; it commits the crimes of embezzlement and malicious damage the interests of the entity in which it operates.
A statement by the Commission "that the convicted fugitive [A.r.a] the oldest , having held government office to commit the crime of embezzlement of $ 24 billion and 335 million and 538 thousand dinars of bank funds, was also convicted in another case of events damage induced interest entity in which the works during retirees pay the salaries under a piece of paper, not under the official lists. " the
statement pointed out that" the two issues Details notifies that the issuance of a criminal Diyala court sentenced in absentia the right of a convicted fugitive in the first case spends in prison for ten years, and book movable and immovable property, based on the provisions of Article 315 of the Penal Code; for embezzling more than 24 billion and a quarter of a billion of bank funds. "
the statement said," the recommendations of the investigative committee in the Office of the Inspector General Rafidain Bank , composed of the investigation into the theft of huge amounts of money from the branches in the provinces of Nineveh, Salahuddin and Anbar, Diyala and Kirkuk reached a referral fugitive convicted [A.r.a] to the judiciary by the integrity Commission after testing his shortcomings; the fact that the bank had not suffered any theft, and evidence of the convicted of embezzling bank funds that were in his custody. "
also issued a criminal Diyala , according to the statement , " a default judgment against the convicted last [ A.r.a] serving seven years in prison in accordance with the provisions of Article 340 penalties; to prove its creation deliberate harm to the interests of the entity in which it operates, so as to spend it, having held the same position the amount of four billion and 63 million and 646 thousand and 769 dinars for the salaries of retirees contrary to the rules and regulations. " http://www.alliraqnews.com/modules/news/article.php?storyid=41420