October 21, 2016 | 12:16
Integrity Commission announced on Friday sentenced a customer Ahli Bank of fugitive convicted of "complicity" with the government bank employees to steal two billion dinars and a half billion of public money. The authority said that "competent integrity issues, the Criminal Court sentenced in absentia to prison, serving a customer Ahli Bank of oldest to steal two billion dinars and a half billion of public money by manipulating the electronic clearing procedures in collusion with other convicts,"
indicating that "a convicted fugitive (H.s.b ) the oldest to steal two billion five hundred million from the state’s Rafidain Bank funds in partnership and agreement with the convicted (S.d.kh) and other staff in the state Bank divisive cases.
"She explained the Commission, that "the details of the case do not refer to the convicted (H.s.b) to withdraw the amount under the instrument on his account in one of the private banks for the benefit of the convicted (S.d.kh) who deposited the instrument in the state’s Rafidain Bank – Branch brotherhood, and then the amount withdrawn without a government bank staff to send a notice to the National Bank, to verify the existence of sufficient credit in the first convicted account covers the amount of the instrument.
"She Integrity Commission, that "the decision of the judgment based on the provisions of Article (444 / fourth and eleventh) as well as to sentence to prison for ten years, to ensure the support of booking movable and immovable property, and giving the right to hand the affected request compensation if the acquisition of the decision become final ". Referred to the Integrity Commission announced from time to time in the seizure attempts to steal public money and the release of definitive judgments against people convicted of attempted embezzlement of funds. http://www.al-mawqif.com/25904