Integrity: Two new sentences imprisonment for the former director of the Iraqi Trade Bank
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Integrity: Two new sentences imprisonment for the former director of the Iraqi Trade Bank
by claud39 Thu Apr 15, 2021 8:47 pm
Integrity: Two new sentences imprisonment for the former director of the Iraqi Trade Bank
April 15, 2021
Mubasher: The Integrity Commission in Iraq announced the issuance of two new judgments, each serving in prison for seven years, against the former General Manager of the Iraqi Trade Bank TBI, on charges of harming public money.
Today, Thursday, Nazaha said that the Rusafa Criminal Court, which is specialized in issues of integrity, issued a seven-year prison sentence against the former Director General of the Iraqi Trade Bank. According to the provisions of Article 340 of the Penal Code, according to the Iraq News Agency, INA.
The authority indicated that the ruling came against the background of the issue of exempting a private company from all benefits resulting from its documentary credit amounting to more than $ 12.840 million.
She confirmed, that the same court and in another case issued a sentence of seven years imprisonment against the former general manager of the Iraqi Trade Bank, over the case of granting banking facilities worth $ 59,762 million to a private company.
The court stated that granting these facilities was contrary to the bank’s own policies and instructions.
The commission added that the Rusafa Criminal Court had reached sufficient conviction to convict the fugitive accused in accordance with the provisions of Article 340 of the Penal Code. It decided to sentence him in absentia to 7 years imprisonment for each of the two cases.
https://www.mubasher.info/news/3794140/-%D9%86%D8%B2%D8%A7%D9%87%D8%A9-%D8%AD%D9%83%D9%85%D8%A7%D9%86-%D8%AC%D8%AF%D9%8A%D8%AF%D8%A7%D9%86-%D8%A8%D8%B3%D8%AC%D9%86-%D8%A7%D9%84%D9%85%D8%AF%D9%8A%D8%B1-%D8%A7%D9%84%D8%A3%D8%B3%D8%A8%D9%82-%D9%84%D9%84%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A-%D9%84%D9%84%D8%AA%D8%AC%D8%A7%D8%B1%D8%A9/
April 15, 2021
Mubasher: The Integrity Commission in Iraq announced the issuance of two new judgments, each serving in prison for seven years, against the former General Manager of the Iraqi Trade Bank TBI, on charges of harming public money.
Today, Thursday, Nazaha said that the Rusafa Criminal Court, which is specialized in issues of integrity, issued a seven-year prison sentence against the former Director General of the Iraqi Trade Bank. According to the provisions of Article 340 of the Penal Code, according to the Iraq News Agency, INA.
The authority indicated that the ruling came against the background of the issue of exempting a private company from all benefits resulting from its documentary credit amounting to more than $ 12.840 million.
She confirmed, that the same court and in another case issued a sentence of seven years imprisonment against the former general manager of the Iraqi Trade Bank, over the case of granting banking facilities worth $ 59,762 million to a private company.
The court stated that granting these facilities was contrary to the bank’s own policies and instructions.
The commission added that the Rusafa Criminal Court had reached sufficient conviction to convict the fugitive accused in accordance with the provisions of Article 340 of the Penal Code. It decided to sentence him in absentia to 7 years imprisonment for each of the two cases.
https://www.mubasher.info/news/3794140/-%D9%86%D8%B2%D8%A7%D9%87%D8%A9-%D8%AD%D9%83%D9%85%D8%A7%D9%86-%D8%AC%D8%AF%D9%8A%D8%AF%D8%A7%D9%86-%D8%A8%D8%B3%D8%AC%D9%86-%D8%A7%D9%84%D9%85%D8%AF%D9%8A%D8%B1-%D8%A7%D9%84%D8%A3%D8%B3%D8%A8%D9%82-%D9%84%D9%84%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A-%D9%84%D9%84%D8%AA%D8%AC%D8%A7%D8%B1%D8%A9/
claud39- VIP NewsHound
- Posts : 18274
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
» Dinar Douchebags 10th Anniversary Celebration
» Frank26: "I'd also like to say every damn central bank on this plant Earth has been in Iraq" (Does This Clown Not Know They Are All Interconected? LOL) 9/23/21
» Frank26: "Remember what we told you. Look at the exchange rate. Is it 1 to 1?" (Quick...Run To The Bank And Say Frank Sent You! LOL) 9/26/21
» Guru Pimpy: "Now that makes it very realistic that the IQD can indeed be revalued around $3.00 if not more" (The Money Supply Is Around 100 Trillion...Now Do The Math! LOL) 9/26/21
» Guru Desert Advisor: "their economic reform is making way as much as they're talking with the IMF, the World Bank and everything like that with the new budget" (But No "RV" ? LOL) 9/26/21
» Mnt Goat: "We can see the reinstatement of the dinar coming clearer and clearer..." (Who Has Saddam Dinars? LOL) 9/26/21
» Frank26: "The new exchange rate is fixed to float under a controlled managed rate increase" (This Shows Frank Is Clueless On Rate Policies! LOL) 9/25/21
» Frank26: "You need to know for how long will this currency coexist..." (The GOI Has To Pass It First...Then It's 1,000 To 1! LOL) 9/25/21
» Guru Pimpy: "But this is much different ever since Al-Kazemi's been in office" (So Al-Kazemi Is The Trigger To The "RV" ? LOL) 9/25/21
» New Guru Wolverine: "The Iraqis are trying to post their international rate today" (It's Already Posted. Check The CBI! LOL) 9/25/21
» MarkZ: "We are getting reports of a few test runs where they have paid full amounts..." (They Aren't Done With Pinging The System Yet??? LOL) 9/24/21
» MarkZ: "there is still great static about this evening and tomorrow and about how this is our weekend" (Watch...He Will Say That Next Friday Too! LOL) 9/24/21
» The Big Call w/ BS Bruce - Intel Highlights "Tier 4B would receive those emails and 800 numbers before the rally started on Sat. 25 Sept" (So Who Got Them? LOL) 9/24/21
» Judy: "...sources saying Tier 4B would start appointments on Mon. 27 Sept" (Get Ready For Another Week Of Lies And Excuses! LOL) 9/24/21
» Fleming: "Iraq has a new budget to announce. They’ve got a new currency in the bank" (And The Fantasy Continues! LOL) 9/24/21
» The Minister of Foreign Affairs discusses with McCork the situation in the region and the developments taking place in it
» The Minister of Foreign Affairs discusses with an American official the political and security developments in the region
» Barham Salih: Good governance must be at the heart of any international support
» Al-Sadr calls on everyone to support the homeland and reform
» Economist to / NINA /: The rise in oil prices will contribute to covering the budget deficit .. and the government should reconsider its economic plans
» Economist: More than 8 million Iraqis may not find their daily bread / Expanded
» Iraq affirms its keenness to fulfill its international obligations, including achieving the United Nations Sustainable Development Goals for the year 2030
» CBI: Iraqis will soon abandon generators and adopt solar energy systems
» Iraq's population: a "ticking bomb" with patchwork solutions for a rentier state
» USD/IQD exchange inched up in Baghdad and Erbil
» The Central Bank decides to issue construction bonds to support the 2021 budget
» The Central Bank succeeds in stimulating the economy and reforming the banking sector in 2021
» A British company pleads guilty to charges of bribery in oil projects in Iraq
» The Ministry of Oil announces its measures towards the region's monthly exports
» Former Minister of Construction and Housing: Iraq needs 3 million and 500 thousand housing units
» Minister: The KRG has received assurances to continue sending 200 billion dinars per month
» Al-Nusairi calls for the participation of the private banking sector in the Supreme Committee for Economic and Financial Reform in the Council of Ministers
» quick fly by
» JERZY SCAMKOWSKI USES THE SAME OLD STORY TO BEG FROM THE GULLIBLE
» Fleming: "Announcements are expected to be out in the Mosque on Saturday" (Look Who Drank The TNT Kool-Aid! LOL) 9/23/21
» Guru Pimpy: "We know what happens if your economy is strong, well so is your currency..." (That Takes Decades! LOL) 9/23/21
» Guru Desert Advisor: "You probably realize Iraq is still .0006 as an exchange rate compared to the dollar and all the other countries [In the region] so..." (Yep! Right Back To The Rate From 2003! LOL) 9/23/21
» Frank26: "THE NATIONAL PRODUCT ...IS THE NATION’S CURRENCY" (Is That Why They Keep Printing More Of Them? LOL) 9/22/21
» Frank26: "if you want to exchange in an American bank go for it" (What Happened To Those New Notes? LOL) 9/22/21