Refer the accused to eight felonies integrity in Najaf, the issue of corruption Rafidain Bank

By wab3 -
November 12, 2015 09:52


Najaf / WAP / announced a court specialized integrity issues in Najaf felonies, Thursday, for the completion of investigations into suspicions of corruption, which affected the Rafidain Bank branch Muslim bin Aqeel in the province, while confirming referral of eight defendants from the court of inquiry, reported that the judgments issued against some of them assistant bank manager.

The head of the court, Judge Khudair al-Badri said in a statement the judiciary received news agency, Baghdad International / WAP / copy of it, "Achieving Integrity Court completed the investigation into suspicions of corruption, which affected the Rafidain Bank branch Muslim bin Aqeel".

He added that "preliminary estimates of the extent of corruption exceeded one billion dinars," pointing to "the arrest of employees, including a bank manager and his assistant."

He stressed that "these defendants has all refer them to the criminal court," noting that "there are two others accused of Harbin have been issued arrest warrants against them and prevent travel and book their movable and immovable property to force them to surrender."

He explained 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 in turn."

He said al-Badri, that "one of the customers was sentenced to prison for six years for its cooperation with the accused staff dispersed theft cases in amounts more than 100 million dinars," ./ ended


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