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 | Organic and Viral Social Traffic Hub

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