Eliminating stop financial thefts at 800 billion dinars permeated the electronic clearing system

Author: AR
Editor: AR

01.10.2017 14:19

Long-Presse / Baghdad
Confirmed to achieve fairness in the court of Baghdad, on Tuesday, contributing to stop financial thefts government and private banks as a result of manipulation complicit staff through electronic clearing system, while suggesting to stop the disbursement of some 800 billion dinars.

The court revealed that the withdrawals of large sums of money under the instruments do not carry balances led to the bankruptcy of some banks, have shown that their actions contributed to address the imbalance and stop the disbursement of some 800 billion dinars.

He said the first court of inquiry integrity judge in Baghdad, Mohammed Salman said in a statement received (range Press) copy of it, "the Iraqi judiciary and through the procedures dealt with electronic clearing problems for the work of banks, whether civil or government," noting that "dealing with the system caused the loss of a lot of money as a result benefit from the breaches that were getting in. "

Salman said that "how much he was stopped and prevent stolen during the last term of up to 800 billion dinars, both from the Rasheed Bank, or Mesopotamia, in coordination with the relevant authorities," he said, adding "many accomplices staff arrests and long sentences judicial involved penalties reached sometimes life imprisonment. "

He stressed the first court of inquiry integrity judge the importance of "electronic clearing for being very advanced systems being dealt Bmugea domestically and check all big positives for the Iraqi banking system not to manipulate the staff, leading to a theft."

He Salman "The advanced system is used for several purposes the most important in the exchange of electronic instruments encoded ink magnetized and the work is done by keeping the original copy of the instrument in section depositor it and send a picture of it and its data to the public administration of the bank's headquarters," noting that "investigative procedures concluded cases opening current accounts, mostly among government banks free of the amounts required to be converted. "

Salman pointed out that "the people will give the instruments to others for the purpose of dispensing may be, including an actual business deal or collusion with the drawer and the beneficiary of the instrument is checking in with their account in one of the private banks or government after receiving the value of the bank to send the instrument electronically to the drawer bank," he said "duty is the responsibility of 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 so."

Salman and cautioned that "the notice must receive within three days. If elapsed without the receipt of the instrument Answer is considered accrued to the bank that offers him such an instrument, which is obliged to pay the amount."

He stressed that "it is too long without access Answer is a sign of the bank's payout verification instrument balance of the depositor and the bank has not get intercepted and that he would turn the amount required for later."

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."

And the role of staff, said "they deliberately delay the delivery of the answer to the bank that gives the amounts that there is no sufficient balance the drawer," noting that "it would retain a copy of the instrument and not to turn it into a current account until the end of the three-day period."

Salman noted that "the part of the banks declared bankruptcy and closed its doors after falling prey to the mistakes of the electronic clearing through a very huge amounts of money stolen from their balances instruments are incorrect."

For his part, the prosecutor finds in the presidency to resume Baghdad / Rusafa Judge Haidar Hisham 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 the procedures taken against those responsible, whether thieves or corrupt officials."

He revealed "measures recently taken by the court led to the adoption of a new mechanism which is not to launch any amount from the bank without making sure about the availability of a clear balance of the free instrument."

It continues that "the recommendations of the President of the Federal Judiciary Judge Medhat al-Mahmoud judges come to the continuous follow-up of all the corruption and waste of public money and to avoid any loophole can get carried out, during which they looted and accomplices amounts Files".

He pointed out the prosecutor to appeal to the Rusafa "integrity courts in Iraq is keen to sustain communication and coordination with all the competent authorities with the support of the banking system of Iraq to address any mistakes and to prevent the theft of the money in any way."

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