Did not announce the party that stands behind it: the biggest frustration trying to steal $ 6 billion from the state treasury falsifying official letters 17/04/2012 PM - 9:31 p.m.

helend

helend

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Did not announce the party that stands behind it: the biggest frustration trying to steal $ 6 billion from the state treasury falsifying official letters
17/04/2012 PM - 9:31 p.m.

Baghdad, Ali Salman

Thwarted the Accounting Department at the Ministry of Finance a big fraud to steal more than (7) trillion dinars (about $ 6 billion) from the state treasury through fraud and official letters forged signatures of important officials in the ministry and the Secretariat of the Council of Ministers.

The ministry statement said today that the fraud uncovered through a set of procedures and strict controls taken by the Ministry of Finance in the promotion of financing transactions where the accounting department in the ministry does not promote financing transactions on behalf of persons, and not receive any book fund to any person regardless of the nature of his work, or described, and this provided immunity to high-fidelity process flow of funding between spending units in the State

Statement did not mention to the party involved in this process

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Did not announce the party that stands behind it: the biggest frustration trying to steal $ 6 billion from the state treasury falsifying official letters 17/04/2012 PM - 9:31 p.m.

1 Did not announce the party that stands behind it: the biggest frustration trying to steal $ 6 billion from the state treasury falsifying official letters 17/04/2012 PM - 9:31 p.m. Tue Apr 17, 2012 10:55 pm

helend