Integrity court to prevent the theft of hundreds of billions and address the imbalance in the developed banking system

Local Since 12/28/2016 13:36 pm (Baghdad time)

Baghdad balances News
Specialized issues the court revealed integrity in Baghdad for its investigation results regarding the theft of large sums of over breaches of the banking system developed, and recounted how the involvement of employees , officials , including so- called "electronic clearing" in operations to withdraw money Taip under the instruments do not carry balances some of which led to the bankruptcy of some banks .

He said the first court of inquiry integrity judge in Baghdad , Mohammed Salman said that " the elimination of the Iraqi and through the procedures dealt with electronic clearing work for the problems of banks , whether civil or governmental organizations ."

He said Salman, that "dealing with the system caused the loss of a lot of money as a result benefit from the breaches that were getting in."

He explained that " the amount of what was to stop him and prevent stolen during the last term of up to 800 billion dinars , both from the Rasheed Bank or Iraq and in coordination with the relevant authorities."

In contrast, he stressed the importance of the electronic clearing, and promise "of the systems developed very being handled under the domestic level only."

He spoke about the "big positives achieved by the system of the Iraqi banking, but for the rig personnel led to a theft."
Salman said that "investigative procedures found cases of open current accounts mostly among government banks free of the amounts required to be converted."

And goes that "people will give the instruments to others for the purpose of dispensing may be , including an actual business deal or collusion with the drawer," Msttrda that " the beneficiary of the instrument is a filing with the account in one of the private banks or the government after receiving the value of the bank to send the instrument electronically to the drawer bank" .

He noted that " the duty falls to the bank to verify the fact that the drawer has a balance The amount of the instrument or not the notice of the drawee bank upon this," warning that " the notice must be obtained within three days if expired without the receipt of Answer is the instrument considered accrued to the bank It offers him this instrument, which is obliged to pay the amount. "

He pointed out that " the gap is limited at this time that he used some of the staff of the accomplices of thieves looted public money."

For his part, the prosecutor finds in the presidency to resume Baghdad / Rusafa judge Haidar Hisham in a statement published in the judiciary, that "crime will not be realized without the complicity gets from the employee responsible for the clearing of electronic bank robber who purports to drag him."

Hisham said that " the judiciary turned to breaches in the system and has taken actions against those responsible , whether thieves or corrupt officials." It ended 29 / D 24

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