Home
One employee in Iraqi banks disappear with 40 billion dinars
21/11/2014 17:01
Tomorrow Press / Baghdad: A source in the Iraqi police, on Friday, for the disappearance of an employee in a bank after embezzled 40 billion dinars out of 142 billion turned to banks natives, as he emphasized the existence of a security alert to search for those employed after the issuance of an arrest warrant right.
The source told "tomorrow Press", that "an employee at one of the banks proceeded to convert the 142 billion dinars to two banks natives", noting that "the amount of conversion has been through fake instruments."
The source, who requested anonymity, that "after an investigation has been subject retrieval of 102 billion dinars by one of the banks, such as the employee was able to pull the remaining amount of the other bank of $ 40 billion dinars, and escape to an unknown destination."
The source continued that "there is a security effort to actively search for those employed after the issuance of an arrest warrant right."
It is noteworthy that a number of banks exposed to embezzlement and theft in the past, while the security forces and cadres of the Ministry of Finance is often able to recover most of the stolen funds and the arrest of the perpetrators of those operations.
[You must be registered and logged in to see this link.]
21/11/2014 17:01
Tomorrow Press / Baghdad: A source in the Iraqi police, on Friday, for the disappearance of an employee in a bank after embezzled 40 billion dinars out of 142 billion turned to banks natives, as he emphasized the existence of a security alert to search for those employed after the issuance of an arrest warrant right.
The source told "tomorrow Press", that "an employee at one of the banks proceeded to convert the 142 billion dinars to two banks natives", noting that "the amount of conversion has been through fake instruments."
The source, who requested anonymity, that "after an investigation has been subject retrieval of 102 billion dinars by one of the banks, such as the employee was able to pull the remaining amount of the other bank of $ 40 billion dinars, and escape to an unknown destination."
The source continued that "there is a security effort to actively search for those employed after the issuance of an arrest warrant right."
It is noteworthy that a number of banks exposed to embezzlement and theft in the past, while the security forces and cadres of the Ministry of Finance is often able to recover most of the stolen funds and the arrest of the perpetrators of those operations.
[You must be registered and logged in to see this link.]
