Iraq Sentences Ex-senior Banking Official To Jail Following Corruption Trial


Iraq sentences ex-senior banking official to jail following corruption trial

Thu, 15 Oct 2020 | By middleeastmonitor | 10 Hits

An Iraqi criminal court sentenced a bank official to six years in prison on corruption charges Mohamed Khafaji the former director of the Agricultural Bank was convicted of wasting around 600 billion Iraqi dinars around 500000 between 2011 and 2014 Based on the ruling which is preliminary and may be appealed Khafaji was ordered to be arrested and have his assets frozen In the past weeks Iraqi authorities arrested a number of officials in financial institutions over accusations of corruption In August Iraqi Prime Minister Mustafa AlKad >>READ MORE



ViRealHUB.com | Organic and Viral Social Traffic Hub


no imageBaby of Stacey Jones who was pregnant when she was fatally shot last week has died, officials sa
Mon, 19 Oct 2020 03:02 | Hits : 16 | US

The infant child of Stacey Jones who was fatally shot Tuesday died Saturday officials said...

no imageFire union complains East Chicago not following CDC policy on coronavirus quarantine
Mon, 19 Oct 2020 03:02 | Hits : 17 | US

Four East Chicago firefighters have so far tested positive for COVID19 and several more are awaiting results of their tests Local 365 President David Mata Jr said...

no imageBelgian university trials saliva tests to track Covid-19 spread
Sat, 17 Oct 2020 06:00 | Hits : 8 | US

A medical staff takes Covid19 test samples of a woman during drivethru virus testing on a converted ice rink in Alkmaar April 8 2020 Reuters picLIEGE Oct 16 At the university of Liege in Belgium a steady stream of students pick up saliva tests in white boxes from a desk at the entrance of the main building a scheme creators hope will simplify tracking the spread of the coronavirusIns...

no imageUS courts sentences Iranian to 23 months over sanctions evasion
Sat, 17 Oct 2020 03:01 | Hits : 10 | US

The founder and CEO of an Iranian financial services firm was handed a 23month jail sentence in the US yesterday for conspiring to evade sanctions on the Islamic Republic Seyed Sajjad Shahidian 33 was convicted of conspiracy to defraud and commit offences against the US for his activities with his company Payment24 Shahidian was the founder and CEO of a financial services firm that employed...

no imageFugitive couple face Belgian retrial for 1996 murder
Sat, 17 Oct 2020 03:01 | Hits : 12 | US

A couple arrested in Ivory Coast after 20 years on the run over the murder of a British businessman in Belgium are to face a retrial prosecutors said today Reuters picBRUSSELS Oct 16 A couple arrested in Ivory Coast after 20 years on the run over the murder of a British businessman in Belgium are to face a retrial prosecutors said todayJeanClaude Lacote and his wife Hilde Van Acker both...

no imageDemocrats have good chance of White House win, says senior Republican
Fri, 16 Oct 2020 03:01 | Hits : 8 | US

Senator Lindsey Graham speaks to reporters on Capitol Hill in Washington US September 30 2020 Reuters picWASHINGTON Oct 15 A top Republican senator with close ties to President Donald Trump said today he believed Democrat Joe Biden had a good chance of winning the presidency in the November 3 electionYou all have a good chance of winning the White House Lindsey Graham the chairman o...

no imageOfficial: Greece wont hold talks with Turkey while survey ship in disputed waters
Wed, 14 Oct 2020 21:01 | Hits : 8 | US

A spokesman for the Greek government Stelios Petsas said yesterday that his country will not participate in exploratory talks with Turkey as long as the Turkish survey vessel Oruc Reis remains in waters under dispute by the two countries As long as the Oruc Reis is in the area we will not hold exploratory contacts with Turkey Petsas said in an interview withSkai Radio Last month Turkeywi...

no imageNew lockdowns from China to Europe as virus trials stumble
Wed, 14 Oct 2020 15:00 | Hits : 8 | US

A medical worker in protective suit collects a swab from a woman for nucleic acid testing following new cases of Covid19 in Qingdao Shandong province China October 13 2020 China Daily pic via ReutersPARIS Oct 14 As Europe imposed new restrictions to try to stall a surging second wave of the novel coronavirus hopes for vaccines to rapidly provide relief suffered a blow yesterday with th...

no imageGreek prosecutor seeks 13-year sentences for neo-Nazi leaders
Tue, 13 Oct 2020 21:00 | Hits : 7 | US

A general view of the court room and the Presiding judge Maria Lepenioti during the trial of the Golden Dawn party trial in Athens on October 12 2020 AFP picATHENS Oct 13 A Greek prosecutor today called for 13year prison sentences for the leading members of infamous neoNazi party Golden Dawn nearly a week after their conviction in a landmark trialProsecutor Adamantia Economou said the s...

no imageJohnson & Johnson pauses Covid-19 vaccine trials due to unexplained illness in participant
Tue, 13 Oct 2020 12:00 | Hits : 7 | US

Stat News reported the pause earlier in the day citing a document sent to outside researchers running the 60000patient clinical trial Reuters picNEW YORK Oct 13 Johnson amp Johnson said yesterday it has temporarily paused its Covid19 vaccine candidate clinical trials due to an unexplained illness in a study participantThe participants illness is being reviewed and evaluated by an inde...


Senarai Hotel Wajib Dikunjungi Cuti Sekolah
Tue, 13 Oct 2020 12:00 | Hits : 262 | US


Website Online Counter