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Fifteen years imprisonment against an employee at Rafidain Bank ‎for embezzling money of the bank

Fifteen years imprisonment against an employee at Rafidain Bank ‎for embezzling money of the bank

2022-09-05 07:48:00

Baghdad /Judiciary Media

Rusafa Criminal Court competent in considering integrity cases sentenced an employee at Rafidain Bank to fifteen years in prison for committing laundry money to embezzle money from the bank.

The court decided to confiscate her two real estates and restore them to Rafidain Bank, the reporter of the Media Center of the Supreme Judicial Council stated.

The judgment against the criminal is  in accordance with article (36) of Anti-Laundry Money and Funding Terrorism Act No.39 of 2015.


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