The Integrity Commission announced on Sunday that the criminal court in charge of integrity issues had sentenced in absentia to 15 years' imprisonment to the director of Rafidain Bank, the former branch of reconstruction and housing, citing the reason for exploiting its function to cause intentional damage to public funds.
The court said in a statement that "the Criminal Court on the issues of integrity in Baghdad, sentenced in absentia to 15 years in prison on the defendant Karama Hassan Alwan," asserting that "the fugitive conviction caused damage to public money amounted to (1,400,808,099) billion dinars; Accused others of buying four forged instruments on the basis that they were withdrawn from the State Company for the phosphate of one of the accused while working as the director of Rafidain Branch of reconstruction and housing.
"The court, after reviewing the statements of the legal representative of the Rafidain Bank, who requested the complaint against the fugitive accused, and the administrative investigation that he recommended, in addition to the instruments and the priorities of the exchange and the presumption of escape, reached sufficient conviction and convictions based on the provisions of Article 315 / Penalties in terms of Articles 47, 48 and 49, "indicating that" the decision of the judgment included the issuance of an arrest warrant against the fugitive conviction, and conduct the fundamental search for the right, in addition to support for the custody of its movable and immovable property, and to keep the affected party Rafidain Bank the right to claim And shall be brought before the civil courts after the judgment has been rendered conclusive. "
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The court said in a statement that "the Criminal Court on the issues of integrity in Baghdad, sentenced in absentia to 15 years in prison on the defendant Karama Hassan Alwan," asserting that "the fugitive conviction caused damage to public money amounted to (1,400,808,099) billion dinars; Accused others of buying four forged instruments on the basis that they were withdrawn from the State Company for the phosphate of one of the accused while working as the director of Rafidain Branch of reconstruction and housing.
"The court, after reviewing the statements of the legal representative of the Rafidain Bank, who requested the complaint against the fugitive accused, and the administrative investigation that he recommended, in addition to the instruments and the priorities of the exchange and the presumption of escape, reached sufficient conviction and convictions based on the provisions of Article 315 / Penalties in terms of Articles 47, 48 and 49, "indicating that" the decision of the judgment included the issuance of an arrest warrant against the fugitive conviction, and conduct the fundamental search for the right, in addition to support for the custody of its movable and immovable property, and to keep the affected party Rafidain Bank the right to claim And shall be brought before the civil courts after the judgment has been rendered conclusive. "
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