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Integrity: The prison sentence of the Director General of the Agricultural Bank previously for the waste of 15 billion dinars
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Integrity: The prison sentence of the Director General of the Agricultural Bank previously for the waste of 15 billion dinars
Integrity: The prison sentence of the Director General of the Agricultural Bank previously for the waste of 15 billion dinars
2019/5/8 12:34
(Baghdad: Al-Furat News} The Department of Investigation in the Integrity Commission disclosed the details of the decision issued against the Director General of the Agricultural Cooperative Bank previously, while the waste showed the amount of {15} billion dinars of public money.
A statement of integrity received by the agency {Euphrates News} a copy of it, "The Chamber, while talking about the details of the case investigated and forwarded to the judiciary, indicated that the convict, who was the director general of the Agricultural Cooperative Bank, deliberately damage the public money; By granting a private company a loan of 15 billion dinars, indicating that the loan granted was an exception from the geographical area, as well as the {loan} exceeds the value of the capital of the company granted to it.
The Department of Integrity confirmed that "the evidence obtained in the case of the legal representative of the Agricultural Bank and the administrative investigation record referred to the accused's copyist as well as his escape from justice. This led the court to the conviction that he had convict him. Penalties, and in terms of Articles 47, 48 and 49 thereof ".
The department continued that "the decision of absentee ruling issued mid-April of the Criminal Court on the issues of integrity requires the imprisonment of the convict for seven years, while also included paragraphs give the right to the affected party to seek compensation and seizure of his movable and immovable property."
http://alforatnews.com/modules/news/article.php?storyid=197375
2019/5/8 12:34
(Baghdad: Al-Furat News} The Department of Investigation in the Integrity Commission disclosed the details of the decision issued against the Director General of the Agricultural Cooperative Bank previously, while the waste showed the amount of {15} billion dinars of public money.
A statement of integrity received by the agency {Euphrates News} a copy of it, "The Chamber, while talking about the details of the case investigated and forwarded to the judiciary, indicated that the convict, who was the director general of the Agricultural Cooperative Bank, deliberately damage the public money; By granting a private company a loan of 15 billion dinars, indicating that the loan granted was an exception from the geographical area, as well as the {loan} exceeds the value of the capital of the company granted to it.
The Department of Integrity confirmed that "the evidence obtained in the case of the legal representative of the Agricultural Bank and the administrative investigation record referred to the accused's copyist as well as his escape from justice. This led the court to the conviction that he had convict him. Penalties, and in terms of Articles 47, 48 and 49 thereof ".
The department continued that "the decision of absentee ruling issued mid-April of the Criminal Court on the issues of integrity requires the imprisonment of the convict for seven years, while also included paragraphs give the right to the affected party to seek compensation and seizure of his movable and immovable property."
http://alforatnews.com/modules/news/article.php?storyid=197375
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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