Financial inspector's office disclosed the acquisition of one billion and 60 million dinars from the Rasheed Bank

2016-01-15 05:35:08 | (Voice of Iraq) - Twilight News

Office of the Inspector General of the Ministry of Finance revealed the acquisition of the owner of a port for the smart card process (Ki-Card) to more than one billion dinars in Kirkuk.

Inspector's office said in a statement that the owner of one of the ports of smart cards accounted for the amount of dollars and sixty million dinars from the Rasheed Bank / Baba Karkar branch in the province of Kirkuk was done in collaboration with one of the said branch employees.

He added that the accused (mentioned above port owner) The deposit amounts and fake to be pulled from other banks has the form of office subsequently for auditing and investigative committee on the issue of repatriation of such funds.