Recovery of 14 billion dinars to the state treasury seized by community banks clients
Recovery of 14 billion dinars to the state treasury seized by community banks clients
BAGHDAD / Zora: Chairman of the Integrity Commission Hassan al-Yassiri detect retrieve huge amounts of government to Rafidain bank account, among the total amounts that have been retrieved amounted to more than 14 billion dinars.
Yasiri said in a statement that the investigative procedures of the Commission resulted in the recovery of 14 billion dinars to the state treasury banks seized by civil customers.
He explained that the case was begun by the Rafidain Bank / Branch President open current accounts for three clients by certificate definition of a Alfra.utaba clients that the three customers (H.j.a) and (O.a.a) and (c AN) They edit the instruments of other customers in civil banks provide credit without covers Akiem those amounts, referring to the feet of the employee responsible for clearing the electronic calculator instruments in the Rafidain Bank / Branch President invited (O.a.h) not to make updates to the system (the receipt of instruments) of Other banks drawn in section client accounts with a view to clearing the passage of time; so that the branch Depositary (instrument) to withdraw the amount.
He stressed that the procedures investigative and direct coordination with the Office of the Inspector General in the Ministry of Finance Bmhoreha, I: containing the follow-up to recover the amounts juggler dispensed, and the second: the completion of the investigative procedures and to instruct the Rafidain Bank to move the criminal case before the Court of achieving integrity against an employee branch which cut off from work and customers drawers and beneficiaries It brought to retrieve most of the amounts juggler disbursement, warning that further action is still continuing the process of retrieving more than 11 billion dinars from banks natives did not take into account in their dealings Article (16) of the Money Laundering Law No. (93) for the year 2004, which makes it imperative to provide the customer a written statement of the owner of the amount, if the customer is not the owner, and if the cash deal over a million dinars.
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