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Life imprisonment on the Treasurer in the Ministry of Commerce of embezzling more than one billion dinars
Wednesday, February 11, 2015 14:49
b_280_189_16777215_0 ___ images_idoblog_upload_1875_sjn.jpg
[Baghdad-where]
Rusafa criminal court sentenced in absentia to the Treasurer of the Ministry of Commerce to life imprisonment for evidence of manipulating Bossullac capture state revenues, "according to the announcement by the Integrity Commission.
According to a statement of the Commission, on Wednesday, the agency received all of Iraq [where], a copy of the "circle of investigations into the Integrity Commission reported in Speaking about the details of the case referred to the Court by the competent judge of integrity issues Baghdad governorate convicted fugitive [Mohammed Esmat Mohammed] the oldest to manipulate catch Bossullac state revenues amounted billion and 31 million dinars when he was Treasurer in the registration of companies in the Ministry of Commerce Department. "
"The details indicate that the Court found during the course of the primary and the ongoing judicial investigation and trial, as well as the seizure report and the escape of a convicted presumption that do apply and the provisions of Article 315 of the Penal Code."
The statement said, "also included the resolution also to sentence of imprisonment of fifteen years, according to the provisions of Article 289 of the Penal Code and give the right of the point of the affected to claim compensation after the acquisition of the decision become final, with an emphasis on the execution of the sentence hardest which based on the provisions of Article 315 to life."
It should be noted that Article 315 of the Penal Code states that "the penalty of imprisonment for each employee assigned to public service or embezzled or concealed money or chattel paper or installed right or otherwise found in possession of" .anthy
Life imprisonment on the Treasurer in the Ministry of Commerce of embezzling more than one billion dinars
Wednesday, February 11, 2015 14:49
b_280_189_16777215_0 ___ images_idoblog_upload_1875_sjn.jpg
[Baghdad-where]
Rusafa criminal court sentenced in absentia to the Treasurer of the Ministry of Commerce to life imprisonment for evidence of manipulating Bossullac capture state revenues, "according to the announcement by the Integrity Commission.
According to a statement of the Commission, on Wednesday, the agency received all of Iraq [where], a copy of the "circle of investigations into the Integrity Commission reported in Speaking about the details of the case referred to the Court by the competent judge of integrity issues Baghdad governorate convicted fugitive [Mohammed Esmat Mohammed] the oldest to manipulate catch Bossullac state revenues amounted billion and 31 million dinars when he was Treasurer in the registration of companies in the Ministry of Commerce Department. "
"The details indicate that the Court found during the course of the primary and the ongoing judicial investigation and trial, as well as the seizure report and the escape of a convicted presumption that do apply and the provisions of Article 315 of the Penal Code."
The statement said, "also included the resolution also to sentence of imprisonment of fifteen years, according to the provisions of Article 289 of the Penal Code and give the right of the point of the affected to claim compensation after the acquisition of the decision become final, with an emphasis on the execution of the sentence hardest which based on the provisions of Article 315 to life."
It should be noted that Article 315 of the Penal Code states that "the penalty of imprisonment for each employee assigned to public service or embezzled or concealed money or chattel paper or installed right or otherwise found in possession of" .anthy
