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Integrity: corruption in Bank Maissan
08/06/2015
Investigations Department at the board on the implementation of the Integrity Office investigation revealed Maysan adjust to the former director of the Agricultural Cooperative Bank process .
BAGHDAD / Obelisk: Investigations Department at the board on the implementation of the Integrity Office investigation revealed Maysan process is set up for the former director of the Agricultural Cooperative / Architecture branch of the Bank of the accused (H.s), based on the decision of the first court of inquiry / Integrity architecture in accordance with Article 316 of the Iraqi Penal Code, instruments for his editing and manipulation of accounts and statements of listed companies have to meet with receiving kickbacks, and registered companies do not have the balance of payments covers instruments, adding that the accused Baadaat fake account in these companies billions of dinars .
She said the department had been adjusting 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 a magistrate.
http://www.almesalah.com/index.php?page=article&id=54495
08/06/2015
Investigations Department at the board on the implementation of the Integrity Office investigation revealed Maysan adjust to the former director of the Agricultural Cooperative Bank process .
BAGHDAD / Obelisk: Investigations Department at the board on the implementation of the Integrity Office investigation revealed Maysan process is set up for the former director of the Agricultural Cooperative / Architecture branch of the Bank of the accused (H.s), based on the decision of the first court of inquiry / Integrity architecture in accordance with Article 316 of the Iraqi Penal Code, instruments for his editing and manipulation of accounts and statements of listed companies have to meet with receiving kickbacks, and registered companies do not have the balance of payments covers instruments, adding that the accused Baadaat fake account in these companies billions of dinars .
She said the department had been adjusting 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 a magistrate.
http://www.almesalah.com/index.php?page=article&id=54495
