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Rasheed Bank is exposed to the biggest robbery since its inception
On: Tuesday 02/12/2013 07:51 pm
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BAGHDAD - citizen
referred Integrity Commission to eliminate cases of embezzlement major exceeded amounts (15) billion dinars carried out an employee at the Rasheed Bank. authority said in a statement that the investigators in the body uncovered after a communication loss instruments clearing and the existence of differences cash more than (11) billion dinars in the accounts of the Rasheed Bank branch pool Baghdad accused (.. c) committed did it in cooperation with (p. h. k) account holder in the bank. The statement added: turns out through confessions accused it embezzled those huge sums through three means complex accounting first was doing hand over her partner crime (p. H. K) Fish and statement of account and placebo applicant in tally for underpinning editing instrument to his office banking versus dollar amount received by in cash.
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