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Mishan al-Jubouri, reveals the details of the theft of 500 billion dinars from the Rafidain Bank
03/12/2014 18:12
Tomorrow Press / Baghdad: detecting the Parliamentary Integrity Committee member Mishan al-Jubouri, Wednesday, for the several people stealing 500 billion dinars from the Rafidain Bank in the process of fraud.
Jubouri said in a statement received by "tomorrow Press", "The Inspector General of the Ministry of Finance between, on Tuesday, hosted by the Parliamentary Integrity Committee for the establishment of several people stealing 500 billion dinars from the Rafidain Bank in the process of fraud."
He explained that "according to the Inspector General of the Ministry of Finance, the three people to open accounts in the Rafidain Bank and receive a check books like millions of people, and then issue for some checks to 500 billion dinars, of which 140 billion dinars pulls across the country, the Islamic Bank and 350 billion over the North Bank and two banks special" .
He added that "the banking clearing system stipulates that when the drawee bank did not object to the payment within three days depends amount to calculate the drawer number of staff responsible for the acceptance or objection to the withdrawal of checks and ensure compliance and provide balance in the Rafidain Bank."
Jubouri said that the "three takes one of them vacation and is the second arrest by the police based on a complaint from an old claimed he stole in the road, and the remaining one girl agree to withdrawals are converted 500 billion dinars for the accounts of three people after conversion employee who diverted funds disappear."
He pointed out that "the Inspector General did not provide a compelling novel about how to detect this fraud, but stressed that the disclosure was by talking about the media and it was recovered amounts except 9 billion," explaining that "the Rafidain branch manager who was from Reserve conversion and all the other fugitives." .
I consider that al-Jubouri, "revealed the theft coincidence!" And wondered "how such a process passed without revealing God was in your help, O Iraqis?".
Mishan al-Jubouri was revealed on Thursday to refer the files of corruption in the Iraqi Central Bank to eliminate.
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03/12/2014 18:12
Tomorrow Press / Baghdad: detecting the Parliamentary Integrity Committee member Mishan al-Jubouri, Wednesday, for the several people stealing 500 billion dinars from the Rafidain Bank in the process of fraud.
Jubouri said in a statement received by "tomorrow Press", "The Inspector General of the Ministry of Finance between, on Tuesday, hosted by the Parliamentary Integrity Committee for the establishment of several people stealing 500 billion dinars from the Rafidain Bank in the process of fraud."
He explained that "according to the Inspector General of the Ministry of Finance, the three people to open accounts in the Rafidain Bank and receive a check books like millions of people, and then issue for some checks to 500 billion dinars, of which 140 billion dinars pulls across the country, the Islamic Bank and 350 billion over the North Bank and two banks special" .
He added that "the banking clearing system stipulates that when the drawee bank did not object to the payment within three days depends amount to calculate the drawer number of staff responsible for the acceptance or objection to the withdrawal of checks and ensure compliance and provide balance in the Rafidain Bank."
Jubouri said that the "three takes one of them vacation and is the second arrest by the police based on a complaint from an old claimed he stole in the road, and the remaining one girl agree to withdrawals are converted 500 billion dinars for the accounts of three people after conversion employee who diverted funds disappear."
He pointed out that "the Inspector General did not provide a compelling novel about how to detect this fraud, but stressed that the disclosure was by talking about the media and it was recovered amounts except 9 billion," explaining that "the Rafidain branch manager who was from Reserve conversion and all the other fugitives." .
I consider that al-Jubouri, "revealed the theft coincidence!" And wondered "how such a process passed without revealing God was in your help, O Iraqis?".
Mishan al-Jubouri was revealed on Thursday to refer the files of corruption in the Iraqi Central Bank to eliminate.
[You must be registered and logged in to see this link.]
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