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Rafidain Bank: We are still investigating trying to steal money from the bank
Tomorrow Press / Baghdad: The head of the Rafidain Bank Basil Kamal al-Hassani, on Thursday, that the bank management committees of the Ministry of Finance are still investigating the incident of theft of $ 142 billion dinars from the bank, noting that the amount has been fully restored to the embezzlement was not anything of it
Hassani said during a press conference held today at the bank building and attended by "tomorrow Press", "The incident began when he used a number of staff electronic clearing system, which work on it the bank seven months since the transfer of $ 142 billion dinars to the country's Islamic Bank Bgit cashed by the bank to a customer but after knowing the circumstances of the incident by the management of the bank heading the administration to the formation processes of the room before the administration and the Ministry of Finance to follow Alhajth and then was kept on the amount of the country's exchange rate, which expressed the Islamic cooperation with the bank. "
Hassani said that "the administration is working on the investigation into the incident and we still do not know the number of those involved in the incident and after knowing there will be a severe punishment from the administration them is dismissal and imprisonment."
He Hassani said that "the amount is currently in the treasury bank did not orphans exchange dinars to him," pointing out that "the bank in collaboration with the Central Bank of Iraq will return to work on clearing system and processing errors as well as training and staff."
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