CoI: Federal appeal court indorses life imprisonment resolution against AL-Rashid Bank employee embezzled (15) billion dinars, obligating her to pay back the money

Oct 24 , 2013

 The Federal appeal court indorsed  on  a resolution  of  AL_ Resafa criminal court  with  life  imprisonment  against the former employee of AL-Rashid Bank  Wedad Mehsan Jasab for embezzling more than  (15) billion dinar.

The  subject court had  convicted the accused of committing  peculation  crime through  her personal  confessions, legal representative testimony for  one of the Bank branch which placed in AL-Masbah , details of administrative investigation  , arrestment minutes and evidences of witnesses which improved,  that she had  exploited its  job to embezzle (11) billion  and (727) million  dinar through  using   clearance receipt,  in addition to another  (3) billion  and ( 703)  million dinar from the deposit of number of branch clients.

The court obligated the  convicted ,    Wedad,  to restore the embezzled amount, which reached to (15) billion, (430) million and ( 439) thousand  dinar , to  AL-Rashed  as a condition of  release her in the case  of the sentence period end  term.  The court also granted the bank, as a harmed side, the right to litigate the convicted and demand her before the civilian courts to compensate after the verdict acquires the final decision.

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