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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2012-11-12      浏览次数:880次
Jordan sentences ex-intelligence chief to prison for embezzling public funds, money laundering
关键字:money laundering

By Associated Press, Published: November 11

http://www.washingtonpost.com/world/middle_east/jordan-sentences-ex-intelligence-chief-to-jail-for-embezzling-public-funds-money-laundering/2012/11/11/29eb3be0-2bd3-11e2-aaa5-ac786110c486_story.html

 

AMMAN, Jordan — A Jordanian criminal court sentenced the kingdom’s ex-intelligence chief on Sunday to 13 years and three months in prison for embezzlement of public funds, money laundering and abuse of office.

 

It was the harshest sentence in years against such a high-profile personality in Jordan.

 

Presiding judge Nashaat Akhras also demanded in court that defendant Mohammed al-Dahabi pay 21 million Jordanian dinars ($29.6 million) in fines to the state and return money he allegedly laundered and embezzled during his 2005-2008 tenure as head of Jordanian intelligence. The judge said the amount is estimated at 24 million dinars ($34 million).

 

“You deserve the harshest punishment for being a traitor to the people who trusted you with a government position and state funds,” Akhras told the ex-official. An anxious-looking Al-Dahabi stood silently in the dock, wearing a dark blue suit, as the verdict was read out.

 

Al-Dahabi’s lawyer Mahmoud Kilani said he will appeal the verdict.

 

Al-Dahabi was arrested in February, when inspectors from the Central Bank of Jordan suspected transactions worth millions of dollars had gone through his bank account.

 

The rare case against a senior official is meant to show Jordan’s seriousness in efforts to tackle graft and corruption — a demand voiced in recent street protests.

 

In 2003, Jordan sentenced another ex-intelligence chief to eight years in jail for forgery of state documents and abuse of office. Sameeh al-Batikhi was released after serving his prison term.