Felonies integrity requires former Director of Rafidain prison for harming public money

2017-05-08 at 13:32


Baghdad scales news


The competent criminal court integrity issues, last month sentenced in absentia to prison the convict who was Director General of the Rafidain Bank.

She said in a statement received integrity/body balance news/copy, to the competent criminal court integrity issues early last month issued a judgment in absentia to prison the convict who was Director General of Rafidain ", stating that" the details of the case goes back to 2004.

The statement added that "the condemned the latest damage to public money and the interest which were staffed by the amount of four hundred and thirty-eight billion dinars on account of damages that amount without documenting war documents and the Bank's disclosures," pointing out that "the report of the Office of financial supervision and the legal representative of the Bank upheld charges to convict with ongoing management investigation recommendations noted in the Office of Public Finance Ministry u ended to damage caused by public money as a result of its failure."


And, that "the Court reached sufficient conviction convicted guilty charges, as well as the wife of his escape from justice, decided to judge him based on the provisions of article 340.
He noted that "two ensure governance support attachment of movable and immovable assets, and the right of the affected side (Rafidain) claim case acquire peremptory class rule."

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