Office of the Inspector General of the Ministry of Finance reveals an acquisition on the amount of dollars and sixty million dinars


Published in: 14:19, January 21, 2016

BAGHDAD - Local - opinion -
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 the amount (1.06 million) billion 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.

The defendant (owner of the port mentioned above) 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.
Office of the Inspector General of the Ministry of Finance.

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