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Prison for two of the Rafidain Bank customers for stealing nearly 22 billion dinars

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Prison for two of the Rafidain Bank customers for stealing nearly 22 billion dinars


Announced the Integrity Commission on Tuesday that the competent integrity issues a criminal court in Baghdad issued two rulings Gaabeyen sentenced to ten years on Zbonin from customers Rafidain Bank .

The authority said in a statement received Alsumaria News, a copy of the "court of competent criminal integrity issues in Baghdad issued two rulings Gaabeyen sentenced to ten years on Zbonin from Rafidain Bank customers, to Aguetrafhma steal a financial amount of (21,865,000,000) Twenty - one billion, eight hundred and sixty - five million dinars from the bank without covering the balance of the amount withdrawn, "indicating that" the Department of investigation in the Commission confirmed, the exhibition talking about two issues that go back and Qaiahma to 2013 ".
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It said the Commission that " the accused Qama agreement and engage with staff at the Rafidain Bank, the withdrawal of ten instruments of a total amount of (21,865,000,000) Twenty - one billion, eight hundred and sixty - five million Danaraly account in the North Bank for the benefit of one of the accused who has his or her placement in his account Rafidain Bank / Branch fraternity, pull the amount without the bank 's staff to send a notice to the North Bank to verify the existence of the balance in the drawer account covers the amount of instruments to carry out the clearing. "

He continued the Commission that " the facts in the two cases corroborated by statements the legal representative of the Rafidain Bank, the administrative and the ongoing investigation in the Office of the Inspector General of the Ministry of Finance and the Rafidain Bank, and the origin of the instruments, and the presumption of the escape of the accused, decided the court convicted in accordance with the provisions of article 444 / IV and XI of the Penal Code , " noting that " the court also decided to issue arrest and investigation convicts the right order, with the support of reservations and their money transferred immovable, in addition to giving the right hand to the affected (Rafidain Bank) request compensation before the civil courts after the acquisition of stairs referee resolutions Of peremptory. "

The Integrity Commission, is an independent official government body on Public Integrity and Anti - Corruption, established in Iraq on behalf of the Commission on Public Integrity under the formal law issued by the Iraqi Governing Council and the promise of the permanent Iraqi constitution in 2005 , one of the independent bodies and make them subject to the supervision of the Council of Representatives and instead of its name to the Integrity Commission , aims to prevent and combat corruption and its legal means to achieve and perform its function, which is divided into two sides; the first legal and second educational media educational, and the Authority is headed by a minister employee is appointed by the Prime Minister and may not be dismissed only by the House of Representatives tiles Aiqa itself , which is said by ministers, and the body of one deputy, and publishes a monthly survey shows the use of bribery in Iraq Index.

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