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Integrity court issued a sentence of imprisonment and fines on bankers officials accused of corruption
20/08/2015 11:51
Tomorrow Press / Baghdad: issued specialized issues of integrity and economic crime and money laundering a misdemeanor court, on Thursday, a sentence of imprisonment and a fine against the bankers after being convicted on corruption charges. The judge Misdemeanor Court Radi Fartusi in a statement the judiciary, received "tomorrow Press," that " specialized issues of integrity and economic crime, money laundering, the court issued decisions imprisonment and a fine of four defendants in the various issues related to financial corruption. " He added that "the Director of Contracts Section and an expert in the Rafidain Bank, convicted of holding a suspicious deal with a Jordanian company regarding printing magnetic instruments", pointing out that "The contract value amounted to 2.0004 million thousand dollars, while the company's Jordanian ten thousand JD capital did not exceed, and that the foundation was only a year ago." He explained that "the investigation confirmed the completion of the printing process in Iraq, not in Jordan as it was agreed, as that the defendants They refer the deal to the Jordanian company directly about without traffic procedures and legal processes contracting, "pointing to" the lack of specialized devices to read this type of instruments in the country, and therefore does not need to be printed. " Among Fartusi "The second case was convicted of the former director of the Rafidain Bank / pratha branch by granting loans and fake to the unemployed Iraqi currencies and difficult, "adding that" The third issue has convicted one North Bank Customers liberalization instruments in the amount of about one billion dinars to complete the money laundering operation, according to Fartusi. " He pointed out that "all of these Terms adversarial, meaning that those convicted were present in court. "
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20/08/2015 11:51
Tomorrow Press / Baghdad: issued specialized issues of integrity and economic crime and money laundering a misdemeanor court, on Thursday, a sentence of imprisonment and a fine against the bankers after being convicted on corruption charges. The judge Misdemeanor Court Radi Fartusi in a statement the judiciary, received "tomorrow Press," that " specialized issues of integrity and economic crime, money laundering, the court issued decisions imprisonment and a fine of four defendants in the various issues related to financial corruption. " He added that "the Director of Contracts Section and an expert in the Rafidain Bank, convicted of holding a suspicious deal with a Jordanian company regarding printing magnetic instruments", pointing out that "The contract value amounted to 2.0004 million thousand dollars, while the company's Jordanian ten thousand JD capital did not exceed, and that the foundation was only a year ago." He explained that "the investigation confirmed the completion of the printing process in Iraq, not in Jordan as it was agreed, as that the defendants They refer the deal to the Jordanian company directly about without traffic procedures and legal processes contracting, "pointing to" the lack of specialized devices to read this type of instruments in the country, and therefore does not need to be printed. " Among Fartusi "The second case was convicted of the former director of the Rafidain Bank / pratha branch by granting loans and fake to the unemployed Iraqi currencies and difficult, "adding that" The third issue has convicted one North Bank Customers liberalization instruments in the amount of about one billion dinars to complete the money laundering operation, according to Fartusi. " He pointed out that "all of these Terms adversarial, meaning that those convicted were present in court. "
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