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Management Rafidain Bank lie .. and (writings) reveal thefts scandal and plot targeting the bank!
At a time when the Iraqi police confirmed today for a huge steal in the Rafidain Bank, the administration issued a statement claiming that it is currently only a technical error and that there have been no thefts .. but (writings) inquired about it from more than one banking source Vtkhevc her yarns large plot aimed at the liquidation of this ancient bank and steal his money in preparation for the declaration of bankruptcy. And it's back to the beginning of the declaration of the source in the Iraqi police on Friday for the disappearance of an employee in a bank source Unnamed after embezzled 40 billion dinars from 142 billion turned out to banks natives. The source said that "the amount of conversion has been through fake instruments." The source claimed 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," he says. He pointed out that "there is a security effort to actively search for those employed after the issuance of an arrest warrant right," according to him Manglt local news agencies.
Immediately after the announcement of the escape of the employee of the Iraqi Rafidain Bank issued a statement of administration, claiming that the bank funds was not exposed to theft. The department said in a statement posted on the website of the bank said that "reports that for the theft of the Rafidain Bank is incorrect, but there was just a technician has been processed" in the claim sparked amazement citizens and bankers specialists in how a technical glitch in the transfers of billions of dinars !!
It is noteworthy that a number of banks exposed to embezzlement and theft of operations in recent years did 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.
But (writings) tracked it from lack of conviction, including issued by Rafidain Bank asked more about the subject of official banking source Vtkhevc her biggest secrets of a conspiracy against the country aimed at stealing people's money and hit the country's economy to the core.
Got evolution is calculated during the final hours when the employee Rafidain Bank was transferred to him just a week ago and charged with the responsibility of the Department (clearing) responsible for transfers so she transferred an amount of two hundred billion dollars in a way electronic clearing to the bank (country) Thread the black of the parties Iraqi Shia list Governor linked to banks and then to the Iranian disappearance, a woman who talked about a police source in the morning.
It was found that the fugitive had actually stealing 148 billion Iraqi dinars from the Rafidain Bank and turned it 86 billion dinars to the bank (the country) and then took the remaining amount of the theft, which is 68 billion dinars, and ran away with it.
Has been informed Prime Minister Haider al-Abadi and Finance Minister Hoshyar Zebari, the circumstances of this theft, but did not actively pursue so far to take any practical action to investigate this financial scandal.
Banking sources that revealed this information indicated that the Iraqi Central Bank's worthwhile watching the banking operations of government restrictions on banks instead of private banks and obstruct its work, as is happening now.
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At a time when the Iraqi police confirmed today for a huge steal in the Rafidain Bank, the administration issued a statement claiming that it is currently only a technical error and that there have been no thefts .. but (writings) inquired about it from more than one banking source Vtkhevc her yarns large plot aimed at the liquidation of this ancient bank and steal his money in preparation for the declaration of bankruptcy. And it's back to the beginning of the declaration of the source in the Iraqi police on Friday for the disappearance of an employee in a bank source Unnamed after embezzled 40 billion dinars from 142 billion turned out to banks natives. The source said that "the amount of conversion has been through fake instruments." The source claimed 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," he says. He pointed out that "there is a security effort to actively search for those employed after the issuance of an arrest warrant right," according to him Manglt local news agencies.
Immediately after the announcement of the escape of the employee of the Iraqi Rafidain Bank issued a statement of administration, claiming that the bank funds was not exposed to theft. The department said in a statement posted on the website of the bank said that "reports that for the theft of the Rafidain Bank is incorrect, but there was just a technician has been processed" in the claim sparked amazement citizens and bankers specialists in how a technical glitch in the transfers of billions of dinars !!
It is noteworthy that a number of banks exposed to embezzlement and theft of operations in recent years did 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.
But (writings) tracked it from lack of conviction, including issued by Rafidain Bank asked more about the subject of official banking source Vtkhevc her biggest secrets of a conspiracy against the country aimed at stealing people's money and hit the country's economy to the core.
Got evolution is calculated during the final hours when the employee Rafidain Bank was transferred to him just a week ago and charged with the responsibility of the Department (clearing) responsible for transfers so she transferred an amount of two hundred billion dollars in a way electronic clearing to the bank (country) Thread the black of the parties Iraqi Shia list Governor linked to banks and then to the Iranian disappearance, a woman who talked about a police source in the morning.
It was found that the fugitive had actually stealing 148 billion Iraqi dinars from the Rafidain Bank and turned it 86 billion dinars to the bank (the country) and then took the remaining amount of the theft, which is 68 billion dinars, and ran away with it.
Has been informed Prime Minister Haider al-Abadi and Finance Minister Hoshyar Zebari, the circumstances of this theft, but did not actively pursue so far to take any practical action to investigate this financial scandal.
Banking sources that revealed this information indicated that the Iraqi Central Bank's worthwhile watching the banking operations of government restrictions on banks instead of private banks and obstruct its work, as is happening now.
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