Home
Integrity seizes bank manager in Maysan process manipulation of accounts and statements
5/31/2015
Maysan / Baghdadi News / ... Investigations revealed circle in the Integrity Commission, on Sunday, on the implementation of the Office of Maysan is set to achieve the former director of the agricultural cooperative bank / branch architecture process.
According to a statement from the Integrity Commission received / Baghdadi News / copy of it, that "the Department of Investigation in the Integrity Commission arrested the former director of the Agricultural Cooperative / Architecture Branch, accused the bank (h. O), according to the Court achieve the first architecture / Integrity decision in accordance with Article 316 of the Iraqi Penal Code, for having instruments editing and manipulation of accounts and statements of listed companies have to meet with receiving kickbacks. " Noting that "the registered companies do not have the balance of payments covers instruments and accused the Baadaat fake account in these companies billions of dinars.
She said the department, "it was set coupes current account and forms data entry bank records related 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 confessed before a magistrate guilt" .anthy 21 / m
[You must be registered and logged in to see this link.]
5/31/2015
Maysan / Baghdadi News / ... Investigations revealed circle in the Integrity Commission, on Sunday, on the implementation of the Office of Maysan is set to achieve the former director of the agricultural cooperative bank / branch architecture process.
According to a statement from the Integrity Commission received / Baghdadi News / copy of it, that "the Department of Investigation in the Integrity Commission arrested the former director of the Agricultural Cooperative / Architecture Branch, accused the bank (h. O), according to the Court achieve the first architecture / Integrity decision in accordance with Article 316 of the Iraqi Penal Code, for having instruments editing and manipulation of accounts and statements of listed companies have to meet with receiving kickbacks. " Noting that "the registered companies do not have the balance of payments covers instruments and accused the Baadaat fake account in these companies billions of dinars.
She said the department, "it was set coupes current account and forms data entry bank records related 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 confessed before a magistrate guilt" .anthy 21 / m
[You must be registered and logged in to see this link.]
