The arrest of the accused embezzlement of one billion and 600 thousand dinars

5/15/2018

The Office of Investigation Commission Integrity in the province of Najaf, on Monday, an arrest warrant against the accused embezzlement of one billion and 600 thousand dinars from Rafidain Bank, indicating that the number of lawsuits against her amounted to 13 criminal calls.

In a statement received by al-Sabah, a copy of which was issued by al-Sabah, the court ordered the arrest of the defendant in accordance with the provisions of articles (315 and 316/47-48-49) in cooperation with the security authorities, especially the intelligence and counterterrorism department in the governorate.

He pointed out that "the defendant, who was working as an employee in the Rafidain Bank - the branch of Muslim bin Aqeel, attributed to them related to embezzlement and manipulation of bank accounts of citizens in
government banks

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