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(Press release) The CBI would like to show that on the facts of the Rafidain Bank accounts and its customers
2014/12/7
ocr translation...
Phan press release from the Central Bank of Iraq
Iraqi Central Broadcasting would like to guide the following about what happened from the facts of the bank accounts
Rivers and Zbaúnh-
A 0 has committed one of the bank employees mentioned a number of irregularities on the bank accounts
Collusion with perfumed customers Mstzi chance accomplished more than a step in the work, and this led to
Transfer large sums of money from the bank accounts to the accounts of customers (collaborators) in a number of
Banks.
The Central Broadcasting upon learning of the incident, the formation of a crisis cell with the Rafidain Bank, counting them
One of the bank to the discovery of this incident and directed the banks that Ne Nnhoil funds Ellen
Bamaadtha customers immediately to the Rafidain Bank (amounts that customers actually withdrawn or those that have not
Pulls at his beard) has returned all amounts except Badhar amounts to the two banks are dealt
Current with them according to legal procedures and actions of the monetary authority. No
No indicates that the bank's commitment to a positive perfume banks directives issued by him to exert Care
The lack of the necessary amounts instruments hill exchange achieved for Bedy manipulators and his accomplices customers
They noticed the lack of commitment from the other banks Bady these guidelines ... and the Central Bank Wiesel
Currently these practices evaluated to take necessary action law.
I suggest the central bank saw the lame .. formation of a committee Presentation investigative integrity of the trivial and the Department of General Mvqthm to Masa
Finance (Olney back her ownership Touch Fa and economic crime department in the Ministry of Interior in addition
Hina to the central Iraqi investigation into the matter revealed Mlasanh and those involved and ensure
Qkarh not, as the form of the central broadcast of forcibly entered his brother from his staff and representatives of a number of banks to review
Thread comply with the instructions and confirmation window and standardization work contexts 0
Overall totaled instruments subject of manipulation more than (.. K) five hundred billion Iraqi dinars
Not to pull them only AAA (eleven billion Iraqi dinars being folding it back to the bank
Arrivals using legal methods
Central Broadcasting and hope this clarification will be enough at this stage and will inform the public opinion when
Investigation and the rest of the action is complete. 0
Central invasive Iraqi
Ddad
4lr not a t a j. Do not
[You must be registered and logged in to see this link.]
2014/12/7
ocr translation...
Phan press release from the Central Bank of Iraq
Iraqi Central Broadcasting would like to guide the following about what happened from the facts of the bank accounts
Rivers and Zbaúnh-
A 0 has committed one of the bank employees mentioned a number of irregularities on the bank accounts
Collusion with perfumed customers Mstzi chance accomplished more than a step in the work, and this led to
Transfer large sums of money from the bank accounts to the accounts of customers (collaborators) in a number of
Banks.
The Central Broadcasting upon learning of the incident, the formation of a crisis cell with the Rafidain Bank, counting them
One of the bank to the discovery of this incident and directed the banks that Ne Nnhoil funds Ellen
Bamaadtha customers immediately to the Rafidain Bank (amounts that customers actually withdrawn or those that have not
Pulls at his beard) has returned all amounts except Badhar amounts to the two banks are dealt
Current with them according to legal procedures and actions of the monetary authority. No
No indicates that the bank's commitment to a positive perfume banks directives issued by him to exert Care
The lack of the necessary amounts instruments hill exchange achieved for Bedy manipulators and his accomplices customers
They noticed the lack of commitment from the other banks Bady these guidelines ... and the Central Bank Wiesel
Currently these practices evaluated to take necessary action law.
I suggest the central bank saw the lame .. formation of a committee Presentation investigative integrity of the trivial and the Department of General Mvqthm to Masa
Finance (Olney back her ownership Touch Fa and economic crime department in the Ministry of Interior in addition
Hina to the central Iraqi investigation into the matter revealed Mlasanh and those involved and ensure
Qkarh not, as the form of the central broadcast of forcibly entered his brother from his staff and representatives of a number of banks to review
Thread comply with the instructions and confirmation window and standardization work contexts 0
Overall totaled instruments subject of manipulation more than (.. K) five hundred billion Iraqi dinars
Not to pull them only AAA (eleven billion Iraqi dinars being folding it back to the bank
Arrivals using legal methods
Central Broadcasting and hope this clarification will be enough at this stage and will inform the public opinion when
Investigation and the rest of the action is complete. 0
Central invasive Iraqi
Ddad
4lr not a t a j. Do not
[You must be registered and logged in to see this link.]
