Latest topics
The felony charges 10 years imprisonment for two convicted of stealing 664 million dinars from the state
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
The felony charges 10 years imprisonment for two convicted of stealing 664 million dinars from the state
The felony charges 10 years imprisonment for two convicted of stealing 664 million dinars from the state
Tuesday, October 24,
Al-Suhairiya News / Baghdad
The Criminal Court of Integrity sentenced each of them to 10 years in jail for stealing more than 664 million dinars from state funds, explaining that the ruling also included support for the seizure of their movable and immovable property.
Inspector General of the Ministry of Justice Hassan Hamoud al-Ukaili in a statement received by Alsumaria News a copy, "The Criminal Court of Integrity convicted the defendant (MNK) and works as a gainer, and sentenced him to imprisonment in absentia 10 years for stealing 400 million dinars, Shiite Waqf. "
He added that "the convict and the agreement and participation with a number of defendants proved his name instead of the real owner of the property, the receipt of the amount without right," asserting that "the court convicted the accused (AHS) and also works as a rapist and sentenced him in absentia to 10 years imprisonment, To steal the amount of 264.5 million dinars from the state funds, which represents a substitute for the acquisition of a property whose original area was scaled from 129 meters to 229 meters.
"The ruling also included issuing an arrest warrant against the accused and supporting the seizure of their movable and immovable property, so that the total amount of money stolen in the two cases is 664,500 million dinars," he said.
It is noteworthy that the Criminal Court of Integrity, has already issued prison sentences and fines for a number of convicts who stole and falsified properties under the acquisition of the Shiite endowment, as part of the expansion of the military threshold in Samarra .
LINK
Tuesday, October 24,
Al-Suhairiya News / Baghdad
The Criminal Court of Integrity sentenced each of them to 10 years in jail for stealing more than 664 million dinars from state funds, explaining that the ruling also included support for the seizure of their movable and immovable property.
Inspector General of the Ministry of Justice Hassan Hamoud al-Ukaili in a statement received by Alsumaria News a copy, "The Criminal Court of Integrity convicted the defendant (MNK) and works as a gainer, and sentenced him to imprisonment in absentia 10 years for stealing 400 million dinars, Shiite Waqf. "
He added that "the convict and the agreement and participation with a number of defendants proved his name instead of the real owner of the property, the receipt of the amount without right," asserting that "the court convicted the accused (AHS) and also works as a rapist and sentenced him in absentia to 10 years imprisonment, To steal the amount of 264.5 million dinars from the state funds, which represents a substitute for the acquisition of a property whose original area was scaled from 129 meters to 229 meters.
"The ruling also included issuing an arrest warrant against the accused and supporting the seizure of their movable and immovable property, so that the total amount of money stolen in the two cases is 664,500 million dinars," he said.
It is noteworthy that the Criminal Court of Integrity, has already issued prison sentences and fines for a number of convicts who stole and falsified properties under the acquisition of the Shiite endowment, as part of the expansion of the military threshold in Samarra .
LINK
*****************
>>>TNTBS's YouTube Channel<<<
RamblerNash- GURU HUNTER
- Posts : 24270
Join date : 2015-02-19
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
Yesterday at 6:02 am by Ditartyn
» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Sat Mar 23, 2024 9:25 am by swizzlestick
» ZIGPLACE
Wed Mar 20, 2024 6:29 am by Zig
» 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