Aziz episode 21 on Kana Television

Aziz episode 21 on Kana Television.

9 defendants, including 5 managers, were charged with corruption for causing more than 87 million Birr damages and destroying documents.

9 defendants, including 2 bank branch managers and 3 private company managers, have been charged with corruption for causing more than 87 million Birr damage and destroying documents.

It is the Ministry of Justice's Directorate of Corruption that filed six overlapping corruption charges against the defendants based on the level of involvement.

The case was filed by the 1st Corruption Trial of the Federal High Court.

The 1st defendants are Wagen Bank Hayat branch manager Mesfen G/Medhan, 2nd CMC branch manager Hailai G/Michael, 3rd and 4th defendants Ermias Seum and Ato Henok Feleke, the former managers of Concordia Trading and the 5th defendant Concordia Trading Pvt. They are a private association.

It was pointed out that the 6th defendant is Mr. Frew Zewdu, the manager of Addis Y Technology, the 7th defendant is Mr. Abdulkadl Anwar, the agent of Frew Zewdu, the 8th defendant is Fikremariam Gebru, the manager of ES BH Trading, and the 9th defendant is ES BH Trading Pvt.

The prosecutor alleged that the 1st defendant, while working as the manager of the bank, connived with Concordia Trading Association and the 3rd and 4th defendants who were the managers of the association.

It has been pointed out in the lawsuit that he violated the bank's instructions and misused the authority given to the 3rd, 4th and 5th defendants on August 12, 2013.

The prosecutor, who mentioned that 34 million 617 thousand 700 Birr money was prepared by the first defendant and given to the 6th and 7th defendants, charged them with serious corruption.

2nd, 3rd, 4th, and 5th defendants ÷ 2nd defendant, while working as a manager, prepared and issued 32 million 500 thousand birr CPIO against the instructions of the bank.

2nd, 8th and 9th defendants ÷ The 8th and 9th defendants took the 14 million Birr CPIO prepared by the 2nd defendant and purchased airtime and a scratchable mobile card from Ethio Telecom.

The prosecutor filed a corruption case against the defendants for taking CPO prepared out of order and causing a loss of 87 million 617 thousand 700 birr.

In addition, the 1st and 2nd defendants were charged with corruption by destroying six CPOs registered under different numbers and causing serious damage to the bank by destroying the documents of a public organization.

Accused Nos. 1 to 4 were arrested and brought to trial and the charges were brought before the court.

The defendants have been charged with a total of six separate and joint charges of corruption, the main crime and the special crime of abuse of power as a serious corruption crime.

February 16, 2015 has been appointed to wait for those who have objections to the case.

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