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Approval of the owner and director of the prison Ahli Bank stole more than 625 billion dinars
Thursday 02-07-2015 | 12:58:39
Twilight News / ratified the Authority of the Federal Criminal Court discrimination on the decision Rusafa criminal court judge jailed both owner and manager of Basra, the National Bank for "theft of state funds."
According to the investigations department in the board Integrity exhibition talking about the crime that was committed in 2009 that convicted (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 withdrawals and deposits fake It led to the theft (625,685,788,908) billion 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 was 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 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, according to a statement of the judiciary.
And ensure that the referee's decision primary issued by the Criminal Rusafa court and approved by discrimination 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.
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Thursday 02-07-2015 | 12:58:39
Twilight News / ratified the Authority of the Federal Criminal Court discrimination on the decision Rusafa criminal court judge jailed both owner and manager of Basra, the National Bank for "theft of state funds."
According to the investigations department in the board Integrity exhibition talking about the crime that was committed in 2009 that convicted (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 withdrawals and deposits fake It led to the theft (625,685,788,908) billion 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 was 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 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, according to a statement of the judiciary.
And ensure that the referee's decision primary issued by the Criminal Rusafa court and approved by discrimination 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.]
