30 Years Jail for Bank Fraud in Amara

Last Update: 2021-05-15 00:00:00 - Source: Iraq Business News

By John Lee. Iraq's Commission of Integrity (COI) has announced that an accountant at the Al-Amara branch of the Agricultural Cooperative Bank has been given a 30-year prison sentence for the embezzlement of 996 million Iraqi dinars ($680,000). Her assets were also seized, and she will be required to repay the amount. A former director […]

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