Foil attempted theft billion and {380} million dinars from the Rasheed Bank

History of edits:: 06/14/2016 12:09

{Baghdad: Euphrates News} enables work continued for the board integrity foiled an attempt to steal a billion and {380} million dinars from the government Rasheed Bank, adjust the accused, who tried to steal money through fake instruments team.

And it revealed the body was in a statement the agency {Euphrates News} received a copy of it today, for "enabling them to thwart the attempt one of the defendants {lawyer} pass instruments forgers worth {1,380,000,000} dinars through the Rasheed Bank - one in June branch in the province of Kirkuk, on and off the exchange amount, and adjust the accused and the issuance of an arrest warrant against the main defendant in the case. "

he added that" adjustment process that has been under a court order details refer to attempt the main culprit acquisition of the amount mentioned by pointing deposits fake in the smart card account using the port labeled {Castle flowers} return to him. "

investigation showed that the "instruments counterfeiters providers attributed their liberation to a customers bank, and Mshobin to the order of the accused President owner of the port that the oldest turn on Tzaaarhama accused {lawyer}."

the body was to "authored by a working group of its employees immediately upon receipt of information to, direct and move on to the headquarters of the bank and control of the accused and instruments counterfeiters, and presented to the competent investigating judge who decided to arrest the accused and the issuance of an arrest warrant against the accused President His port {Castle flowers}. "

the board of integrity announced today foiled an attempt to steal 7.5 billion dinars from Alravedan- Bank funds Waziriya branch 341, uncertain "tuned suspects who tried to steal the money through a forged letter of guarantee, in flagrante delicto" .anthy