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Integrity director seizes bank accounts in Maysan manipulation and statements of some companies
05/31/2015 11:18 GMT
Follow-up - and babysit - seized the Integrity Commission, Sunday, former director of the agricultural cooperative bank in the province of Maysan process manipulation of accounts and statements of some companies.
According to a statement of the Commission it received news agency public opinion (and babysit) that "the Office of the achievement of Maysan carried out the set on a former director of the Agricultural Cooperative / Architecture Branch of the Bank of the accused h. O, based on a court decision achieve architecture first integrity in accordance with Article 316 of the Iraqi Penal Code, for having editing and manipulating instruments accounts and statements of listed companies have to meet with receiving a commission. "
"The listed companies do not have the balance of payments covers instruments," adding that "the accused Baadaat fake account in these companies billions of dinars."
He said he "is set to the current account statements and forms for data entry and bank records relevant to show a manipulation of public money, after the withdrawal of the mutual statement of account and the amount of 25 billion Iraqi dinars, where the accused admitted guilt before the investigating judge."
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05/31/2015 11:18 GMT
Follow-up - and babysit - seized the Integrity Commission, Sunday, former director of the agricultural cooperative bank in the province of Maysan process manipulation of accounts and statements of some companies.
According to a statement of the Commission it received news agency public opinion (and babysit) that "the Office of the achievement of Maysan carried out the set on a former director of the Agricultural Cooperative / Architecture Branch of the Bank of the accused h. O, based on a court decision achieve architecture first integrity in accordance with Article 316 of the Iraqi Penal Code, for having editing and manipulating instruments accounts and statements of listed companies have to meet with receiving a commission. "
"The listed companies do not have the balance of payments covers instruments," adding that "the accused Baadaat fake account in these companies billions of dinars."
He said he "is set to the current account statements and forms for data entry and bank records relevant to show a manipulation of public money, after the withdrawal of the mutual statement of account and the amount of 25 billion Iraqi dinars, where the accused admitted guilt before the investigating judge."
[You must be registered and logged in to see this link.]
