Home
Approval of the owner and director of the prison Ahli Bank stole more than 625 billion dinars from the government bank account
6/30/15
Follow-up - and babysit -Criminal Court of the Federal Authority Discrimination ratified the decision Rusafa criminal court judge jailed both the owner and director of Basra, Al-Ahli Bank of Aguetrafhma the crime of theft of state funds.
According to the investigations department in the Integrity Commission exhibition talking about the crime that was committed in 2009, according to a statement of the Commission that "convicts (Hassan Ghalib Abdul Hussein) owner Basra Bank Ahli and director (Haidar Badr Abdullah) Okdma to commit the crime of theft by manipulating the bank accounts and make remittances and withdraw funds, deposits of fake led to the theft of 625 billion and more than 685 million dinars from the Rafidain Bank / branch account, one of the main task of government banks in Iraq. "
She explained the department that "the penal body in the Federal Court of Cassation found that the decisions of the Criminal Rusafa Judge Court to criminalize convicted in accordance with the provisions of Article 444 / IV / eleventh / of the Penal Code and to judge each and every one of them to prison for ten years may be taken into account in its decision to apply the provisions of the law and that he was right and based on sufficient evidence shown by the facts of the case and the investigation and prosecution decided to ratify the decision based on the provisions of Article 259 / A-1 of the Code of Criminal Procedure mentioned appeals. "
The statement pointed out that "the decision of the primary judgment of felonies Rusafa court and approved by discrimination included forcing convicts to pay the amount stolen jointly and severally in favor of the Rafidain Bank main branch and not to release them after the expiration of Movernmathma what payment is not satisfied with giving the right of the point of the affected request compensation in the civil courts ".
[You must be registered and logged in to see this link.]
6/30/15
Follow-up - and babysit -Criminal Court of the Federal Authority Discrimination ratified the decision Rusafa criminal court judge jailed both the owner and director of Basra, Al-Ahli Bank of Aguetrafhma the crime of theft of state funds.
According to the investigations department in the Integrity Commission exhibition talking about the crime that was committed in 2009, according to a statement of the Commission that "convicts (Hassan Ghalib Abdul Hussein) owner Basra Bank Ahli and director (Haidar Badr Abdullah) Okdma to commit the crime of theft by manipulating the bank accounts and make remittances and withdraw funds, deposits of fake led to the theft of 625 billion and more than 685 million dinars from the Rafidain Bank / branch account, one of the main task of government banks in Iraq. "
She explained the department that "the penal body in the Federal Court of Cassation found that the decisions of the Criminal Rusafa Judge Court to criminalize convicted in accordance with the provisions of Article 444 / IV / eleventh / of the Penal Code and to judge each and every one of them to prison for ten years may be taken into account in its decision to apply the provisions of the law and that he was right and based on sufficient evidence shown by the facts of the case and the investigation and prosecution decided to ratify the decision based on the provisions of Article 259 / A-1 of the Code of Criminal Procedure mentioned appeals. "
The statement pointed out that "the decision of the primary judgment of felonies Rusafa court and approved by discrimination included forcing convicts to pay the amount stolen jointly and severally in favor of the Rafidain Bank main branch and not to release them after the expiration of Movernmathma what payment is not satisfied with giving the right of the point of the affected request compensation in the civil courts ".
[You must be registered and logged in to see this link.]
