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denying for / Baghdad / and no cases of corruption .. Rafidain Bank Manager: We stopped the big financial fraud operation
BAGHDAD / Baghdadi News / .. acknowledged Rafidain Bank Director on behalf of al-Hassani, on Thursday, there was a "defect and negligence" in the transfer of $ 142 billion dinars to the country's Islamic Bank, was recovered after 48 hours.
And on behalf of al-Hassani said during a news conference attended / Baghdadi News / .. "we make sure that the money that was rumored in the media that it was stolen safely and was retrieved after 48 hours." Hassani was denied in an earlier statement / Baghdad /
Thus the existence of order, they returned him permission is incorrect
And between al-Hassani, that "a number of staff have transferred 142 billion dinars for the electronic clearing system by the Islamic Bank of the country."
He said al-Hassani, that "the process has by Branch President and not by Mansour branch."
He pointed out, "it was forming operations room included the Minister of Finance and the Governor of the Central Bank and the General Manager of the Bank of Iraq and the inspector general of the Ministry of Finance to determine the incident and the investigation in the circumstances."
He said al-Hassani, said that "the investigation is still going on we do not know those involved in the conversion of the amount and the number so far."
Hassani acknowledged "the existence of defect and negligence in some cases for a number of systems used, but the bank was soon faced."
Hassani said, "The amount was eventually stopped in the Muslim country's bank, who has collaborated with the operating room and prevent the release of this amount to any customer because of your clients know the system, as well as the speed of the actions taken by the operating room."
Hassani said, "The bank will work to amend the clearing system in collaboration with the Central Bank to ensure not to fall into such errors."
The former MP for the Liberal bloc Douri has revealed last week as part of "the ninth studio program before the Baghdad channel for the presence of the process of financial corruption large, belong to transfer an amount of 148 billion dinars by the branch of the Rafidain Bank President to the country's Islamic Bank, and demanded that the competent authorities to stop this process.
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BAGHDAD / Baghdadi News / .. acknowledged Rafidain Bank Director on behalf of al-Hassani, on Thursday, there was a "defect and negligence" in the transfer of $ 142 billion dinars to the country's Islamic Bank, was recovered after 48 hours.
And on behalf of al-Hassani said during a news conference attended / Baghdadi News / .. "we make sure that the money that was rumored in the media that it was stolen safely and was retrieved after 48 hours." Hassani was denied in an earlier statement / Baghdad /
Thus the existence of order, they returned him permission is incorrect
And between al-Hassani, that "a number of staff have transferred 142 billion dinars for the electronic clearing system by the Islamic Bank of the country."
He said al-Hassani, that "the process has by Branch President and not by Mansour branch."
He pointed out, "it was forming operations room included the Minister of Finance and the Governor of the Central Bank and the General Manager of the Bank of Iraq and the inspector general of the Ministry of Finance to determine the incident and the investigation in the circumstances."
He said al-Hassani, said that "the investigation is still going on we do not know those involved in the conversion of the amount and the number so far."
Hassani acknowledged "the existence of defect and negligence in some cases for a number of systems used, but the bank was soon faced."
Hassani said, "The amount was eventually stopped in the Muslim country's bank, who has collaborated with the operating room and prevent the release of this amount to any customer because of your clients know the system, as well as the speed of the actions taken by the operating room."
Hassani said, "The bank will work to amend the clearing system in collaboration with the Central Bank to ensure not to fall into such errors."
The former MP for the Liberal bloc Douri has revealed last week as part of "the ninth studio program before the Baghdad channel for the presence of the process of financial corruption large, belong to transfer an amount of 148 billion dinars by the branch of the Rafidain Bank President to the country's Islamic Bank, and demanded that the competent authorities to stop this process.
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