Integrity frustrate the process of forging a forged instrument valued at $ 21 million



Author: AHF
Editor: AHF 2015/09/10 21:18


Long-Presse / Baghdad
Integrity Commission announced on Friday, set the biggest fraud forged instrument valued at $ 21 million, indicating that the operation was carried out in coordination with the inspector general of the Ministry of Finance and Administration Rafidain Bank.
The authority said in a statement received (range Press), a copy of "achieving Baghdad Directorate in coordination with the inspector general of the Ministry of Finance office and management Rafidain Bank, the largest rigging process adjusts through two people and engaged in promoting the exchange transaction forged instrument valued at $ 21 million."

The relevant issues of integrity and economic crime, money laundering, the court announced on Thursday, to recover 36 billion dinars from 21 banks waged, but pointed out that these amounts represent 90% of the Zmtha to the Central Bank, as pointed out moving the complaints against it.

The phenomenon of corruption "the biggest challenge" facing Iraq as well as security, since the year 2003, especially the levels reached a level led international organizations specialized to the situation in Iraq among the "most corrupt" countries in the world, as it led to popular protests successive last of which was pervaded Since the majority of the provinces (the 31 of July 2015), to demand the fight against rampant corruption, and improve services.

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