Home
8 to refer the accused criminal integrity in Najaf
November 12, 2015 0
Najaf
Specialized court announced integrity issues in Najaf felonies, Thursday, completing the investigations into suspicions of corruption, which affected the Rafidain Bank "Muslim bin Aqeel", referring to the assignment of eight accused by the court of inquiry. Branch
The head of the court, Judge Khudair al-Badri said in a statement received "our economy," a copy of it: Achieving integrity Court completed the investigation into suspicions of corruption, which affected the Rafidain Bank branch Muslim bin Aqeel.
He said al-Badri, the initial estimates of the extent of corruption exceeded one billion dinars, led us to the arrest of employees, including a bank manager and his assistant.
He emphasized, that these defendants were referred all to the criminal court, pointing to the existence of two others accused of Harbin have been issued arrest warrants against them and prevent travel and book their money movable and immovable property to force them to surrender.
He continued, that the Criminal Court issued decisions against some of the defendants, including assistant bank manager imprisonment for a term of two years, noting that "the rest will be tried consecutively.
He explained that one of the customers was sentenced to prison for six years for cooperating with employees accused of embezzlement divisive cases in amounts more than 100 million dinars.
[You must be registered and logged in to see this link.]
November 12, 2015 0
Najaf
Specialized court announced integrity issues in Najaf felonies, Thursday, completing the investigations into suspicions of corruption, which affected the Rafidain Bank "Muslim bin Aqeel", referring to the assignment of eight accused by the court of inquiry. Branch
The head of the court, Judge Khudair al-Badri said in a statement received "our economy," a copy of it: Achieving integrity Court completed the investigation into suspicions of corruption, which affected the Rafidain Bank branch Muslim bin Aqeel.
He said al-Badri, the initial estimates of the extent of corruption exceeded one billion dinars, led us to the arrest of employees, including a bank manager and his assistant.
He emphasized, that these defendants were referred all to the criminal court, pointing to the existence of two others accused of Harbin have been issued arrest warrants against them and prevent travel and book their money movable and immovable property to force them to surrender.
He continued, that the Criminal Court issued decisions against some of the defendants, including assistant bank manager imprisonment for a term of two years, noting that "the rest will be tried consecutively.
He explained that one of the customers was sentenced to prison for six years for cooperating with employees accused of embezzlement divisive cases in amounts more than 100 million dinars.
[You must be registered and logged in to see this link.]
