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11 billion dinars were not retrieved from the total stolen from the Rafidain Bank amounts
04/12/2014 21:17
BAGHDAD / Obelisk: CBI admitted in a statement Thursday that the total number of instruments that have been manipulated illegally by officials complicit with Rafidain Bank customers amounted to 500 billion dinars, was withdrawn 11 billion dinars, including by those customers.
He admitted the bank incident, stressing that work is underway to re amounts to their original sources, and it was investigating all the facts that got through the formation of an investigative committee of each of the Iraqi Central Bank, and the Integrity Commission, and the Department of the Inspector General of the Ministry of Finance, Department of Economic Crime in the Ministry of Interior.
And gaining this economic crime, especially at a time where Iraq is fighting terrorism importance, and the government is seeking to rein in rampant corrupt doors in the joints of the state, and out of the list of the most corrupt countries in the world.
The Parliamentary Integrity Committee member Mishan al-Jubouri, revealed last Wednesday, for the several people stealing 500 billion dinars from the Rafidain Bank in the process of fraud, in what was revealed that the theft as "pure coincidence".
Jubouri said in a press statement that "the Inspector General of the Ministry of Finance, last Tuesday, hosted by the Parliamentary Integrity Committee for the establishment of several people stealing 500 billion dinars (about $ 46 million) from the Rafidain bank fraud operation."
In the details of what happened statement disclosed, for that one of the employees said the bank committed a number of irregularities on the bank accounts in collusion with some customers taking advantage of the opportunity to accomplish more than a step in the work and this led to the conversion of large sums of money from bank accounts to accomplices client accounts with illegal actions.
According to the novel of the Inspector General of the Ministry of Finance through hosted in the Parliamentary Integrity Committee, and reported by the media, the three people had opened accounts in the Rafidain Bank and then get the check books, and then issuing checks to each worth 500 billion dinars, of which 140 billion dinars pulls a cross-country bank Islamic and 350 billion over the North Bank, two private banks. According to the novel of the Inspector General that the number of staff responsible for the acceptance or objection to the withdrawal of checks and ensure compliance and provide balance in the Rafidain Bank are the three employees coincided enjoy one of them on holiday, was the second arrest by the police based on a complaint from an elderly woman claimed he stole in the road for the remainder one girl agree to withdrawals are converted to the amount of 500 billion dinars for the accounts of the three people, and then the employee that transformed the amounts disappear.
The bank said it was "a crisis cell with the Rafidain Bank, one day after the discovery of the incident and directed the banks that have been the transfer of funds to the customers return the money immediately, including amounts that have been withdrawn by customers or actually not withdrawn at the time.
The bank said that "the banks amounts restored except two banks are being dealt with in accordance with the legal procedures and procedures for the executive branch."
While the central bank did not indicates a positive commitment to some banks and directives issued by him to make the necessary care in the non-payment of the amounts for customers accomplices, but there are banks did not comply with the directives, and the bank is working on an assessment of its position.
According to a statement of the Jabouri it, "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 explained 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."
"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."
The Transparency International index Center to fight corruption in the world, announced this week, "appended" Iraq to the list of free countries of corruption, coming in at the center 170 globally, noting that he came before Somalia, North Korea, Sudan and southern countries, which disbanded at the end of the list, as pointed out Denmark ranked first in the index as the most corruption-free country.
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04/12/2014 21:17
BAGHDAD / Obelisk: CBI admitted in a statement Thursday that the total number of instruments that have been manipulated illegally by officials complicit with Rafidain Bank customers amounted to 500 billion dinars, was withdrawn 11 billion dinars, including by those customers.
He admitted the bank incident, stressing that work is underway to re amounts to their original sources, and it was investigating all the facts that got through the formation of an investigative committee of each of the Iraqi Central Bank, and the Integrity Commission, and the Department of the Inspector General of the Ministry of Finance, Department of Economic Crime in the Ministry of Interior.
And gaining this economic crime, especially at a time where Iraq is fighting terrorism importance, and the government is seeking to rein in rampant corrupt doors in the joints of the state, and out of the list of the most corrupt countries in the world.
The Parliamentary Integrity Committee member Mishan al-Jubouri, revealed last Wednesday, for the several people stealing 500 billion dinars from the Rafidain Bank in the process of fraud, in what was revealed that the theft as "pure coincidence".
Jubouri said in a press statement that "the Inspector General of the Ministry of Finance, last Tuesday, hosted by the Parliamentary Integrity Committee for the establishment of several people stealing 500 billion dinars (about $ 46 million) from the Rafidain bank fraud operation."
In the details of what happened statement disclosed, for that one of the employees said the bank committed a number of irregularities on the bank accounts in collusion with some customers taking advantage of the opportunity to accomplish more than a step in the work and this led to the conversion of large sums of money from bank accounts to accomplices client accounts with illegal actions.
According to the novel of the Inspector General of the Ministry of Finance through hosted in the Parliamentary Integrity Committee, and reported by the media, the three people had opened accounts in the Rafidain Bank and then get the check books, and then issuing checks to each worth 500 billion dinars, of which 140 billion dinars pulls a cross-country bank Islamic and 350 billion over the North Bank, two private banks. According to the novel of the Inspector General that the number of staff responsible for the acceptance or objection to the withdrawal of checks and ensure compliance and provide balance in the Rafidain Bank are the three employees coincided enjoy one of them on holiday, was the second arrest by the police based on a complaint from an elderly woman claimed he stole in the road for the remainder one girl agree to withdrawals are converted to the amount of 500 billion dinars for the accounts of the three people, and then the employee that transformed the amounts disappear.
The bank said it was "a crisis cell with the Rafidain Bank, one day after the discovery of the incident and directed the banks that have been the transfer of funds to the customers return the money immediately, including amounts that have been withdrawn by customers or actually not withdrawn at the time.
The bank said that "the banks amounts restored except two banks are being dealt with in accordance with the legal procedures and procedures for the executive branch."
While the central bank did not indicates a positive commitment to some banks and directives issued by him to make the necessary care in the non-payment of the amounts for customers accomplices, but there are banks did not comply with the directives, and the bank is working on an assessment of its position.
According to a statement of the Jabouri it, "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 explained 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."
"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."
The Transparency International index Center to fight corruption in the world, announced this week, "appended" Iraq to the list of free countries of corruption, coming in at the center 170 globally, noting that he came before Somalia, North Korea, Sudan and southern countries, which disbanded at the end of the list, as pointed out Denmark ranked first in the index as the most corruption-free country.
[You must be registered and logged in to see this link.]
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