Latest topics
The imprisonment of the Minister of Finance and the director of the Rafidain Bank precedes their damage to public funds by 40 billion dinars
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
The imprisonment of the Minister of Finance and the director of the Rafidain Bank precedes their damage to public funds by 40 billion dinars
https://www.alghadpress.com/news/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D8%A7%D9%84%D8%B3%D9%8A%D8%A7%D8%B3%D9%8A%D8%A9/184586/%D8%A7%D9%84%D8%B3%D8%AC%D9%86-%D9%84%D9%88%D8%B2%D9%8A%D8%B1-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D9%88%D9%85%D8%AF%D9%8A%D8%B1-%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%B1%D8%A7%D9%81%D8%AF%D9%8A%D9%86-%D8%A7%D9%84%D8%A3%D8%B3%D8%A8%D9%82%D9%8A%D9%86-%D9%84
The imprisonment of the Minister of Finance and the director of the Rafidain Bank precedes their damage to public funds by 40 billion dinars
BAGHDAD (Reuters) - The
Integrity Commission revealed on Wednesday that two absentees were sentenced to seven years in prison for the former Minister of Finance and Rafidain Bank for damaging the money by 40 billion dinars.
In a statement received by al-Ghad Press, a copy of which was issued by Al-Ghad Press newspaper, the court issued a two-year prison sentence against the Minister of Finance and the Rafidain Bank, according to Article 340 of the Penal Code. 48 and 49 ".
"In 2012, the fugitives were convicted, by agreement and co-operation with other defendants, of their cases, with intentional damage of 40 billion dinars, with the money and interests of the party in which they were working, through violations committed by them."
"They granted a loan to a fertilizer company, although there was no economic feasibility for the project for which the loan was granted and no real estate guarantees, despite the large amount of the loan.
"The court, after examining the evidence obtained in the case, and the minutes of the investigative committee in the Office of the Inspector-General of the Ministry of Finance, which recommended the referral of the accused to the competent courts, as well as the presumption of escape from justice, which led the Court to the conviction conclusive and decisive that The evidence obtained is sufficient and convincing to convict them. "
In a related context, integrity stated that "the same court issued in late October two sentences of imprisonment for seven years against the owner of the fertilizer company that obtained the loan and its authorized director, in accordance with the provisions of Article 444 / XI of the Penal Code and the meaning of the materials 47 And 48 and 49 thereof, in order to cause them to cause damage to public funds. "
"The decisions issued against the four defendants included the issuance of arrest and release orders, the carrying out of the fundamental search of the convicts, the support of the seizure of their movable and immovable property, and the right of the injured party to seek compensation before the civil courts.
The imprisonment of the Minister of Finance and the director of the Rafidain Bank precedes their damage to public funds by 40 billion dinars
BAGHDAD (Reuters) - The
Integrity Commission revealed on Wednesday that two absentees were sentenced to seven years in prison for the former Minister of Finance and Rafidain Bank for damaging the money by 40 billion dinars.
In a statement received by al-Ghad Press, a copy of which was issued by Al-Ghad Press newspaper, the court issued a two-year prison sentence against the Minister of Finance and the Rafidain Bank, according to Article 340 of the Penal Code. 48 and 49 ".
"In 2012, the fugitives were convicted, by agreement and co-operation with other defendants, of their cases, with intentional damage of 40 billion dinars, with the money and interests of the party in which they were working, through violations committed by them."
"They granted a loan to a fertilizer company, although there was no economic feasibility for the project for which the loan was granted and no real estate guarantees, despite the large amount of the loan.
"The court, after examining the evidence obtained in the case, and the minutes of the investigative committee in the Office of the Inspector-General of the Ministry of Finance, which recommended the referral of the accused to the competent courts, as well as the presumption of escape from justice, which led the Court to the conviction conclusive and decisive that The evidence obtained is sufficient and convincing to convict them. "
In a related context, integrity stated that "the same court issued in late October two sentences of imprisonment for seven years against the owner of the fertilizer company that obtained the loan and its authorized director, in accordance with the provisions of Article 444 / XI of the Penal Code and the meaning of the materials 47 And 48 and 49 thereof, in order to cause them to cause damage to public funds. "
"The decisions issued against the four defendants included the issuance of arrest and release orders, the carrying out of the fundamental search of the convicts, the support of the seizure of their movable and immovable property, and the right of the injured party to seek compensation before the civil courts.
claud39- Elite Member
- Posts : 18423
Join date : 2018-11-04
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
Sun Mar 10, 2024 5:58 am by RamblerNash
» CBD Vape Cartridges
Thu Mar 07, 2024 2:10 pm by Arendac
» Classic Tony is back
Tue Mar 05, 2024 2:53 pm by Mission1st
» THE MUSINGS OF A MADMAN
Mon Mar 04, 2024 11:40 am by Arendac
» Minister of Transport: We do not have authority over any airport in Iraq
Mon Mar 04, 2024 11:40 am by Verina
» Did Okie Die?
Mon Mar 04, 2024 11:34 am by Arendac
» Hello all, I’m new
Wed Jan 31, 2024 8:46 pm by Jonny_5
» The Renfrows: Prophets for Profits, Happy Anniversary!
Wed Jan 31, 2024 6:46 pm by Mission1st
» What Happens when Cancer is treated with Cannabis? VIDEO
Wed Jan 31, 2024 8:58 am by MadisonParrish
» An Awesome talk between Tucker and Russell Brand
Wed Jan 31, 2024 12:16 am by kenlej
» Trafficking in children
Mon Jan 29, 2024 7:43 pm by kenlej
» The second American Revolution has begun, God Bless Texas
Mon Jan 29, 2024 6:13 pm by kenlej
» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
Sun Jan 28, 2024 3:28 pm by Mission1st
» Tucker talking Canada
Wed Jan 24, 2024 6:50 pm by kenlej
» Almost to the end The goodguys are winning
Mon Jan 22, 2024 9:03 pm by kenlej
» Dinar Daily Facebook Page
Mon Jan 22, 2024 3:34 pm by Ponee
» The Fundamentals of Finance and Pimpy Live
Thu Jan 18, 2024 7:17 am by Dinarhater
» Why Won't the Iraqi Dinar Scam Die?
Wed Jan 17, 2024 5:19 pm by RamblerNash
» Frat President Charged With Stealing $267K to Buy Worthless Iraqi Dinars
Wed Jan 17, 2024 5:05 pm by RamblerNash
» Fact Check: NO Record 'Quantum Financial System' Exists Beyond Claims In Videos, Online Articles
Mon Jan 15, 2024 6:15 pm by RamblerNash