Integrity foils 7.5 Billion theft with forged letter of credit Rafidain bank 6-14
Integrity thwarted an attempt to steal seven billion and half of the bank letter of guarantee through a fake
Tuesday June 14, 2016 10:09
Alsumaria News / Baghdad
Integrity Commission announced on Tuesday thwarted an attempt to steal 7 billion and a half of government bank through a forged letter of guarantee, while suggesting that he was arrested accused of the case in order to take legal proceedings against them.
The authority said in a statement seen Alsumaria News, he said, "Information has reached the Authority stating the existence of a letter of guarantee forged in the Rafidain Bank - Branch Alozyreh- 341 worth (7,500,000,000) dinars submitted by a Ministry of Industry and Minerals / State Company for Automotive Industry personnel," noting that " a letter of guarantee free traders in his name after receiving a public company for the automotive industry and equipment approval to sell cars and mechanisms in installments for two years in exchange for providing the company with a letter of guarantee worth (7,500,000,000) bonds issued by the state bank. "
It said the Commission that "the staff moved to the headquarters of the bank immediately upon receipt of information to it, where it was ascertained directly from the non-validity of the letter of guarantee submitted, adjust the suspects red-handed, accompanied extruded reus (letter fake escrow)," pointing out that "were written statements from the accused and ratification of judicial from Excavation before the investigation judge, who decided to record the statements of witnesses in the case, and the arrest of the accused in order to take legal proceedings against them. "
And it announced the Integrity Commission, in the June 8, 2016, from the foiled attempt to steal 19 billion dinars from the Rafidain Bank funds.
The Prime Minister Haider al-Abadi announced (January 2016 9) In 2016, the elimination of corruption, and among that corruption has no religion or doctrine, he pointed to the existence of "collusion" between the corrupt and "terrorists."