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Formation of a committee to uncover the circumstances of the theft of 500 billion dinars from the Rafidain Bank
Central Bank of Iraq announced the formation of a committee to uncover the circumstances of the theft of 500 billion dinars from the Rafidain Bank, as pointed out that most of the stolen money has been returned from the banks that have turned to the amounts with the exception of some banks are being dealt with now.
The central bank said in a statement seen by Radio tow, said that "one of the employees of the Rafidain 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," pointing out that "that led to the conversion of large sums of money from the bank accounts accomplices to the customers' accounts at a number of banks. "
He added that upon learning of the incident, "the formation of a crisis cell of the Rafidain Bank, a day after the discovery of the bank for this incident," noting that "it was directed banks that have transformed the money to its customers to return them immediately to the Rafidain Bank."
The statement stressed "the return of all amounts except for certain amounts to the two banks currently being dealt with in accordance with the legal procedures and actions of the monetary authority."
He said that "this bank indicates a positive commitment to some banks and directives issued by him to make the necessary care and not exaggerated instruments that have been made to some of the manipulators and his accomplices customers exchange as we have noted the lack of commitment others from banks these guidelines," adding that he is currently working on "Evaluation of these practices to take the legally necessary action. "
He explained that he "proposed the formation of an investigative committee of the Integrity Commission and the Department of the Inspector General of the Ministry of Finance and Economic Crime Department in the Ministry of Interior in addition to the CBI to investigate the matter and uncover the circumstances of those involved and to ensure there is no repeat."
The bank added that he has formed a committee of staff and representatives of a number of banks to "review the matter and ensure compliance with the instructions window and unify the work contexts," revealing that "the total number of instruments into the manipulation of more than 500 billion dinars did not withdraw them only 11 billion dinars are being returned to the bank Rivers using legal means. "
A source in the police has 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 those employed after the issuance of an arrest warrant right.
As director of Rafidain Bank on behalf of Kamal al-Hassani said in (November 27, 2014), that the bank was able to book the money stolen by the employee 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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