The commission of Integrity announced issuance the criminal court on integrity cases in Baghdad a default sentence to 15 years in jail against the accused (Karama Hasan Alwan ), manager of Al-Rafidian Bank/ Housing and Construction Branch previously; to exploit her job and causing damage in the public funds.
The investigation office in CoI in it speech the details of the case that was investigated by CoI and referred to the judiciary. The commission of integrity confirmed that the accused person caused the damage in the public funds amounted (1.400.808.099) billion dinars via her agreement and participation with other the accused persons by purchased four forged checks on the account of Public Company for Phosphate to one of the accused person during her work as the manager of Al-Rafidain Bank/ Housing and Construction Branch.
After the court reading the obtained evidence including statement of legal representative of Al-Rafidin Bank, which demined the compliment against the accused, administrative investigating, in that recommended the neglectful of the accused in addition to the checks and the document of expenditure and presumption of the accused escape. It issued the verdict according to article 315 part one of Penal code with article 47,48,49.
The verdict included an arrest warrant against the fugitive convict and seizing the movable and immovable funds and it gave affected the right to demand compensation before civil courts when the decision became final.