Integrity: the seizure of the owners of banking offices practicing fraud and Beninwa
11:22 - 23/05/2019
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Directorate of Investigation of the Integrity Commission in the province of Nineveh, on Thursday, it was able to seize the owners of the offices of the banks belonging to the two banks and the locals are accused of fraud and fraud.
The Commission said in a statement received by Al-Ma'loumah that its cadres managed, in cooperation with the Civil Status and Passports Department of the governorate, to arrest 12 of the owners of bank offices belonging to two local banks and a letter of petitions based on the provisions of article (456) ; To use magic pens in the process of editing passport documents. "
The statement added that "the investigations of the Directorate led to the collusion of the owners of the banking offices and book petitions on the process of editing the passport documents with magic words that can be erased as soon as they are shot with the intention of re-editing again to other reviewers after returning them to the offices and to fulfill the share of the two banks from the references; , The impossibility of using it again, and personal use at the expense of reviewers.
He added that "her staff managed to arrest 12 defendants with seven magic pens, unclassified reference instruments, a book of sukuk and official documents for auditors who were not present in the banking offices. The arrested suspects accompanied the embezzlement to the investigative body competent to consider the integrity issues in the governorate, With them, based on the provisions of the judgment and the arrest of them pending investigation. " Ending / 25