Thwarting a robbery of more than five billion dinars from the Rafidain Bank



History of edits:: 17/10/2016 12:00

{Baghdad: Euphrates News} revealed the board integrity, Monday, foiled an attempt to steal more than five billion dinars, and a quarter of a billion of the state's Rafidain Bank, noting "the failure of the scheme prepared by a customers bank to steal money by manipulating electronic clearing procedures."

According to the Authority in a statement, the agency {Euphrates News} received a copy of it today, that " the Court of specialized integrity issues felonies sentenced in absentia the right of the convicted} {O.a.a spend in prison for ten years, based on the provisions of Article 444 {/ IV and XI ten of the Penal Code}; for trying to steal public funds. "

According to details of the case to" embark O.a.j} {convicted of stealing the amount of {} 5,4000,000,000 five billion and four hundred million dinars by manipulating the electronic clearing instruments by instrument drawn by him for the benefit of the beneficiary {R.j.s} divisive case, a customer of one of the private banks, which have been addressed to the attempted theft and stop the exchange of the instrument under a phone call. "

He noted that" the facts and the statements of the legal representative of the Rafidain Bank and Ahli Bank and testimony of witnesses, as well as all the recommendations of the ongoing administrative investigation of the Office of the Inspector General at the Ministry of Finance, and the presumption of escape of a convicted for justice upheld, the charges against the convicted, which brought the court to adequately criminalize the convicted conviction, Vgmt him under Article wisdom. "

The statement continued that" the decision of the referee to ensure issuance of an arrest warrant against him, and the support of booking movable and immovable property, and giving the right hand of the affected request compensation if the acquisition of the decision become final ".anthy

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