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Jordan's ex-spy chief given 13-year sentence

Sunday, November 11, 2012
Mohammad Al Dahabi found guilty of embezzlement and abuse of office and fined $30m.


Al Dahabi, right was accused of laundering and embezzlement during his 2005-2008 tenure as head of Jordanian intelligence [Al Jazeera]
Jordan's former intelligence chief has been given a 13-year prison sentence and a fine of $30m.
Mohammad al Dahabi was found guilty of charges including embezzlement and abuse of office on Sunday.

 Al Jazeera's Nisreen El-Shamaylah reports from Amman
Presiding judge Nashaat Akhras also demanded in court that defendant Al Dahabi pay $29.6 million in finesto 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 $34 million.
"You deserve the harshest punishment for being a traitor to the peoplevwho trusted you with a government position and state funds,'' Akhras told the ex-official.
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 such a high profile official is meant to show Jordan's seriousness in efforts to tackle graft and corruption a demand voiced in recent street protests.
Al Jazeera's Nisreen el-Shamaylah, reporting from the capital Amman, says: "This is a significant trial. It shows the government is serious about fighting corruption.
"Because of the massive protests, the King and [the] government have tried hard in fighting corruption."
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.