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Convicted of harming public money .. Criminal Court jails the director of a government bank
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Convicted of harming public money .. Criminal Court jails the director of a government bank
Convicted of harming public money .. Criminal Court jails the director of a government bank
17-12-2017 11:54 AM
The Integrity Commission announced Sunday in a statement that the Criminal Court for Integrity Issues in Baghdad has sentenced in absentia to 15 years in prison for the defendant Karama Hassan Alwan, confirming that the fugitive conviction caused damage to public money amounting to 1,400,808,099 billion dinars. The agreement and participation with other defendants to buy four forged instruments on the basis that they are withdrawn from the State Company for the phosphate of one of the accused while working as the director of Rafidain Branch of reconstruction and housing '.
The court added that "the court after reviewing the statements of the legal representative of the Rafidain Bank, who requested the complaint against the fugitive accused, and the administrative investigation that recommended its concealment, in addition to the instruments and the priorities of the exchange and the presumption of escape, reached sufficient conviction and convictions based on the provisions of Article 315 / Of the Penal Code in terms of Articles 47, 48 and 49 thereof, "indicating that" the decision of the judgment included the issuance of an arrest warrant against the fugitive conviction, and the fundamental search for the right, in addition to supporting the custody of its movable and immovable property, and to keep the affected bank Rafidain right Claim for compensation before the civil courts after the decision of the judgment has reached the determinative degree '.
It is noteworthy that the Integrity Commission announces from time to time the issuance of sentences to imprison people convicted of corruption and exploitation of positions or deliberately damage public money to achieve personal interests .
http://www.ikhnews.com/index.php?page=article&id=163114
17-12-2017 11:54 AM
The Integrity Commission announced Sunday in a statement that the Criminal Court for Integrity Issues in Baghdad has sentenced in absentia to 15 years in prison for the defendant Karama Hassan Alwan, confirming that the fugitive conviction caused damage to public money amounting to 1,400,808,099 billion dinars. The agreement and participation with other defendants to buy four forged instruments on the basis that they are withdrawn from the State Company for the phosphate of one of the accused while working as the director of Rafidain Branch of reconstruction and housing '.
The court added that "the court after reviewing the statements of the legal representative of the Rafidain Bank, who requested the complaint against the fugitive accused, and the administrative investigation that recommended its concealment, in addition to the instruments and the priorities of the exchange and the presumption of escape, reached sufficient conviction and convictions based on the provisions of Article 315 / Of the Penal Code in terms of Articles 47, 48 and 49 thereof, "indicating that" the decision of the judgment included the issuance of an arrest warrant against the fugitive conviction, and the fundamental search for the right, in addition to supporting the custody of its movable and immovable property, and to keep the affected bank Rafidain right Claim for compensation before the civil courts after the decision of the judgment has reached the determinative degree '.
It is noteworthy that the Integrity Commission announces from time to time the issuance of sentences to imprison people convicted of corruption and exploitation of positions or deliberately damage public money to achieve personal interests .
http://www.ikhnews.com/index.php?page=article&id=163114
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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