The CoI office of extradition emphasized this day, Wednesday 7\12\2016 that Spanish authority offered extradition of (Ali Hasoon Ali Al-Saraf) who was convicted for manipulating and embezzling public money of the trade bank of Iraq (TBI) to the Iraqi authority right after completion for the judicial procedures on extradition.
The office detailed its whole procedures of the convict case by organizing integrated file to extradite the convicted; it was already issued a red bulletin by the international police and Arabic search announcement on him, providing the Directorate of Arab and International Police (Interpol) with the data, official records and fingerprints to send the whole file to the PG; to accelerate extradition procedures to the Iraqi authorities. Office of extradition pointed out, the arrest on the convicted was as a result of continuity of following up by the Office in cooperation with Spanish authorities and by the Iraqi Foreign Ministry.
It should be noted that the convicted (Ali Al-Saraf) who had been serving as the Director General of Al-Massalih for trading company, had been sentenced in absentia to 7 years` imprisonment based on the article 11\444 by the Criminal Court of Risafa for taking over public money of TBI under the pretext of bank loans amounted to $10 million. End
http://www.nazaha.iq/en_body.asp?field=news_en&id=1578&page_namper=e3
The office detailed its whole procedures of the convict case by organizing integrated file to extradite the convicted; it was already issued a red bulletin by the international police and Arabic search announcement on him, providing the Directorate of Arab and International Police (Interpol) with the data, official records and fingerprints to send the whole file to the PG; to accelerate extradition procedures to the Iraqi authorities. Office of extradition pointed out, the arrest on the convicted was as a result of continuity of following up by the Office in cooperation with Spanish authorities and by the Iraqi Foreign Ministry.
It should be noted that the convicted (Ali Al-Saraf) who had been serving as the Director General of Al-Massalih for trading company, had been sentenced in absentia to 7 years` imprisonment based on the article 11\444 by the Criminal Court of Risafa for taking over public money of TBI under the pretext of bank loans amounted to $10 million. End
http://www.nazaha.iq/en_body.asp?field=news_en&id=1578&page_namper=e3