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 Integrity: the former director of the Agricultural Bank in Maysan for embezzling eight billion dinars

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PostSubject: Integrity: the former director of the Agricultural Bank in Maysan for embezzling eight billion dinars   Tue Jul 03, 2018 12:11 am

Integrity: the former director of the Agricultural Bank in Maysan for embezzling eight billion dinars



Monday 2 July

Alsumaria News / Baghdad
announced the Integrity Commission, Monday, judging the former director of the Agricultural Bank in Maysan severe prison on charges of "embezzlement" public funds during his term.

In a press release, Alsumaria News reported that the investigations department of the Integrity Commission revealed a custodial judgment against the former director of the Agricultural Cooperative Bank in Maysan province for misappropriation of public funds during his tenure as director of the bank. Agricultural in the province. "

"The ruling, issued by the Criminal Court of Maysan, is due to the convicted of embezzling the amount of more than eight billion dinars during his term of office of the bank."

"The Court, after reviewing the statements of the legal representative of the Bank, issued its decision in accordance with the provisions of Article 316 of the Penal Code and the meaning of Articles 47, 48 and 49, with the right to the affected party to review the civil courts to claim compensation, .

On 12/6/2017, the Integrity Commission announced that it had executed an arrest warrant against the director of the Agricultural Cooperative Bank - Amara Branch.

On Sunday (April 22, 2018), the Committee on Agriculture, Water and Marshlands warned against the existence of information about the director of the "former and fugitive bank" of Jordan, Mohammed al-Khafaji,

On Thursday (August 31, 2017), the Integrity Commission announced the seizure of agricultural loan transactions that were disbursed without the knowledge of their owners in the Agricultural Cooperative Bank in Maysan province, while confirming that the amounts of these loans amounted to 700 million dinars.

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