Checks by four billion dinars seized at the home of the director of an Iraqi bank manager sentenced to life

Shafaq News/ The Department of Investigation of the Integrity Commission announced on Wednesday that it was able to seize four original checks worth more than 4 billion dinars in the house of the manager of a government bank in Anbar, sentenced to life imprisonment.

Speaking about the seizure, the department pointed out that a team of Anbar Investigation Bureau staff seized four checks in the house of the defendant sentenced to life imprisonment. Of these, two were valued at 9 million dinars in the account of the convicted bank manager, and another was valued at (3,176,000,000) dinars on behalf of two convicts.

The department added that the process resulted in the seizure of two checks books and amounts of money in the local currency and dollar in the convicted account, in addition to statements and a record of the accounts of the bank and a seal in the name of al- Khaldiya branch bank and eight real estate bills in the name of the convict, and a property deed in the name of his wife.

It explained that Rusafa Criminal Court had issued a presence sentence of life imprisonment against the bank manager and a group of employees with him, and the seizure of their movable and immovable property in preparation for confiscation.