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Integrity Rafidain Bank Manager arrested after a stolen billions
Rafidain Bank of Iraq
2014/12/13 14: 14
Tomorrow press Baghdad, security sources said Saturday that the integrity Commission arrested a Director of Rafidain Bank's prior theft impact billions of dinars.
The source for "tomorrow," "the security force escorted the integrity Commission arrested Director of Rafidain Bank's branch, Mohammed Hussein Al-Bayati, as well as the investigation of the theft of 40 billion dinars earlier by one of the employees".
The source, who spoke on condition of anonymity that "a court order issued for movable and immovable I finance him."
The "tomorrow" I already ran a story about a female employee in the Rafidain Bank stole 40 billion dinars out of 142 billion into national banks through fake instruments ", the Bank denied on 22 November of any theft, stressing that addressed some of the media are baseless, and that the subject is more than a technical defect in the electronic work joints and processed by the Bank."
The Bank then returned five days later to say that "the incident started when the use of the electronic clearing system, which the Bank for seven months to convert $ 142 billion to the country's Islamic Bank to its dismissal by the Bank to a customer but after knowing the incident by the Bank's management headed to a room by the Administration and the Ministry of finance to follow up the incident and after that was the amount the country's Islamic Bank, who collaborated with the Bank".
A number of banks exposed to embezzlement and theft in the past, while able to security forces and cadres of the Ministry of finance often recover most of the embezzled money and the arrest of the bombers.
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Rafidain Bank of Iraq
2014/12/13 14: 14
Tomorrow press Baghdad, security sources said Saturday that the integrity Commission arrested a Director of Rafidain Bank's prior theft impact billions of dinars.
The source for "tomorrow," "the security force escorted the integrity Commission arrested Director of Rafidain Bank's branch, Mohammed Hussein Al-Bayati, as well as the investigation of the theft of 40 billion dinars earlier by one of the employees".
The source, who spoke on condition of anonymity that "a court order issued for movable and immovable I finance him."
The "tomorrow" I already ran a story about a female employee in the Rafidain Bank stole 40 billion dinars out of 142 billion into national banks through fake instruments ", the Bank denied on 22 November of any theft, stressing that addressed some of the media are baseless, and that the subject is more than a technical defect in the electronic work joints and processed by the Bank."
The Bank then returned five days later to say that "the incident started when the use of the electronic clearing system, which the Bank for seven months to convert $ 142 billion to the country's Islamic Bank to its dismissal by the Bank to a customer but after knowing the incident by the Bank's management headed to a room by the Administration and the Ministry of finance to follow up the incident and after that was the amount the country's Islamic Bank, who collaborated with the Bank".
A number of banks exposed to embezzlement and theft in the past, while able to security forces and cadres of the Ministry of finance often recover most of the embezzled money and the arrest of the bombers.
[You must be registered and logged in to see this link.]
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