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Keywords: private banks contributed to reveal the biggest scam of piracy 280 billion dinars
Saturday November 29, 2014 13:45
Alsumaria News / Baghdad,
said Governor of the Central Bank on the Keywords, Saturday that private banks contributed to reveal the biggest scam of piracy 280 billion dinars, while stressing the need to apply the principle of cooperation among financial institutions to prevent piracy, which would fund terrorism and organized crime operations. He said Keywords in the development of the banking reality in Iraq, which was held at the Babylon Hotel in Baghdad and attended "Alsumaria News", "The conference some groups use the financial and banking institutions in the practice of acts of piracy", calling for "coordination and cooperation together in order to prevent any banking crime may occur."
He Keywords that "banking and private device were able to cooperate and coordinate among themselves that encircles the biggest bank fraud in the history of Iraq and planned through piracy 280 billion dinars as a down payment," stressing the need to "apply the principle of cooperation among financial institutions to prevent piracy, which would financed terrorism and organized crime operations. " It was an Iraqi police source revealed, in (November 21, 2014), about the disappearance of an employee at a bank after embezzling 40 billion dinars out of 142 billion turned to banks natives, confirming the presence of security alert to search for that employee after the issuance of an arrest warrant right. while stressing Rafidain Bank on behalf of the Director Kamal al-Hassani, in the November 27, that the bank was able to steal the money from the employee reservation within 48 hours, while attributing the cause of this breach to the adoption of the bank on the new electronic system staff did not get used to after use.
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Saturday November 29, 2014 13:45
Alsumaria News / Baghdad,
said Governor of the Central Bank on the Keywords, Saturday that private banks contributed to reveal the biggest scam of piracy 280 billion dinars, while stressing the need to apply the principle of cooperation among financial institutions to prevent piracy, which would fund terrorism and organized crime operations. He said Keywords in the development of the banking reality in Iraq, which was held at the Babylon Hotel in Baghdad and attended "Alsumaria News", "The conference some groups use the financial and banking institutions in the practice of acts of piracy", calling for "coordination and cooperation together in order to prevent any banking crime may occur."
He Keywords that "banking and private device were able to cooperate and coordinate among themselves that encircles the biggest bank fraud in the history of Iraq and planned through piracy 280 billion dinars as a down payment," stressing the need to "apply the principle of cooperation among financial institutions to prevent piracy, which would financed terrorism and organized crime operations. " It was an Iraqi police source revealed, in (November 21, 2014), about the disappearance of an employee at a bank after embezzling 40 billion dinars out of 142 billion turned to banks natives, confirming the presence of security alert to search for that employee after the issuance of an arrest warrant right. while stressing Rafidain Bank on behalf of the Director Kamal al-Hassani, in the November 27, that the bank was able to steal the money from the employee reservation within 48 hours, while attributing the cause of this breach to the adoption of the bank on the new electronic system staff did not get used to after use.
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