Taking hold of half a billion ID … COI: Sentence of the Administrative Director General in NSC

Jul 23 , 2012

AL-Rusafa criminal court sentenced [15year] imprison to the former Financial and Administrative Director General in NSC , to take by forgery for more than half billion ID . The case evidences disclosed that the accused [A, B,K] used his position and his relation with the former counselor in  NSC . He made [6 armored vehicle] forgeries contracts in an amount [526] million and [500] thousand ID, then he transferred the amount to his personal account whereas the vehicles were a gift for the council.

 

Witness statement in the court stated that the accused published fake bid in national newspaper and made forgeries documents for car dealerships in the above-mentioned amount.

They clarified that BSA disclosed the documents were forgery. The General Traffic Directorate assured that three the above- mentioned vehicles were registered by the COM.

 

The court awarded to arrest the accused [A, B,K] and to put him in jail , so it confirmed the judicial decision to seize its assets and properties.

 

The court gives right to the injury parties when it prosecutes the accused crimes in front of the civil courts and  to request for consideration for damages as soon as decision was  get the final step.

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