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Integrity Rafidain Bank manager arrested after a robbery billions
13/12/2014 14:14
Tomorrow Press / Baghdad: security source said on Saturday that the COI arrested Rafidain Bank director following the earlier theft of the bank billions of dinars.
The source for "tomorrow's Press," that "the security force, accompanied by the Integrity Commission was able to capture the Rafidain Bank branch manager Mohammed Hussein al-Bayati, as well as the investigation with a number of staff on the back of the theft of 40 billion dinars earlier by one of the employees." The source, who asked not to be named, said "a judicial order issued to book Amulh movable and immovable." The "tomorrow Press" already published a story about a female employee in the Rafidain Bank of stealing 40 billion dinars out of 142 billion turned to banks natives through instruments fake ", and denied the bank in November 22 due to any of the theft, stressing that cited some media are unfounded, and that" the matter does not exceed more than a technical glitch in the joints of the electronic work and has been processed by the bank. " Then the bank returned after five days to say that "the incident began when he used a number of staff e-clearing system, which work on it the bank seven months ago to transfer the amount of 142 billion dinars to the country's Islamic Bank in order cashed by the bank to a customer but after knowing the circumstances of the incident by the management of the bank went administration to form an operations room by the administration and the Finance Ministry to follow up the incident and then was kept on the amount of the country's Islamic Bank, which cooperated with the bank. " It is noteworthy that a number of banks exposed to embezzlement and theft in the past, while the security forces and the cadres of the Ministry of Finance can often to recover most of the embezzled funds and the arrest of the perpetrators of those operations.
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13/12/2014 14:14
Tomorrow Press / Baghdad: security source said on Saturday that the COI arrested Rafidain Bank director following the earlier theft of the bank billions of dinars.
The source for "tomorrow's Press," that "the security force, accompanied by the Integrity Commission was able to capture the Rafidain Bank branch manager Mohammed Hussein al-Bayati, as well as the investigation with a number of staff on the back of the theft of 40 billion dinars earlier by one of the employees." The source, who asked not to be named, said "a judicial order issued to book Amulh movable and immovable." The "tomorrow Press" already published a story about a female employee in the Rafidain Bank of stealing 40 billion dinars out of 142 billion turned to banks natives through instruments fake ", and denied the bank in November 22 due to any of the theft, stressing that cited some media are unfounded, and that" the matter does not exceed more than a technical glitch in the joints of the electronic work and has been processed by the bank. " Then the bank returned after five days to say that "the incident began when he used a number of staff e-clearing system, which work on it the bank seven months ago to transfer the amount of 142 billion dinars to the country's Islamic Bank in order cashed by the bank to a customer but after knowing the circumstances of the incident by the management of the bank went administration to form an operations room by the administration and the Finance Ministry to follow up the incident and then was kept on the amount of the country's Islamic Bank, which cooperated with the bank. " It is noteworthy that a number of banks exposed to embezzlement and theft in the past, while the security forces and the cadres of the Ministry of Finance can often to recover most of the embezzled funds and the arrest of the perpetrators of those operations.
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