COI Investigation office in Najf revealed implementing a warrant arrest order against embezzler of one billion and six thousand dinars from Al-Rafidain Bank and indicating that the number of the filed cases against her were 13 criminal cases.
The office clarified that the warrant arrest order against the accused was issued according to the provisions of the articles 315, 316, 47, 48 and 49 PC that carried out in cooperation with the security entities especially the Directorate of Intelligence and Counter-Terrorism in the province. The office indicated that the accused was an employee in Al-Rafidain Bank/Muslim Bin Aqeel, where she was convicted of embezzling and manipulating of the banking accounts of the citizens in government banks.
