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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    A forgery network fails to steal half a billion dinars from Rafidain Bank

    Rocky
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    • Post n°1

    bank - A forgery network fails to steal half a billion dinars from Rafidain Bank Empty A forgery network fails to steal half a billion dinars from Rafidain Bank

    Post by Rocky Thu 04 Jan 2024, 5:11 am

    [size=38]A forgery network fails to steal half a billion dinars from Rafidain Bank[/size]


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    January 3, 2024[You must be registered and logged in to see this link.]
    Baghdad/Al-Masala Al-Hadath: The Federal Integrity Commission announced the dismantling of a forgery network and thwarting its attempt to steal half a billion dinars from a branch of the Rafidain Bank in the capital, Baghdad.
    The Commission stated in a statement received by Al-Masala, that the staff of the Commission’s Investigation Directorate in Baghdad were able to dismantle a network of forgery and manipulation and organize fake transactions consisting of (16) defendants, stressing that it thwarted the network’s attempt to steal approximately half a billion dinars from one of the branches of the Rafidain Bank in the capital, Baghdad.
    She added that the Commission’s Investigation Directorate in Baghdad, affiliated with the Investigations Department, formed a work team from the Investigation and Control Department in the Directorate, after receiving a complaint stating the existence of a network for forgery and tampering with official documents and purchase receipts that intends to receive the amounts of fictitious transactions for the Ma’amel Municipality Department of the Al-Ghadir Municipality Department from the Rafidain Bank. – Al-Mashtal Branch.
    She indicated that the team began the work of investigating, investigating, and verifying the accuracy of the information, and placing the complainant under follow-up and surveillance, as an elaborate ambush was set up to trap him and the network that he heads, noting that the team was able to trap him and three defendants with him after he received the amounts of the fake transaction documents, and they were in possession of an amount. A financial amount of (485,900,000).
    She continued, that the operation also resulted in the seizure of the original instruments according to which the amounts of the fictitious transactions, amounting to (22) transactions, were disbursed in one of the wheels belonging to the defendants, and original, uncompleted transactions were also seized within the wheel, in addition to sums of money distributed separately inside the wheel of the main accused. Who admitted that it belonged to him and represented the shares of the beneficiaries from the process of disbursing the bonds.
    She explained that the inspection work conducted by the team in the vehicles belonging to the accused also resulted in the seizure of (5) transactions related to the work of developing, sewage, and water extension in the neighborhoods of Rabab, Upper Egypt, Al-Maskar, Al-Batoul neighborhood, and Sector 5, containing forms for price moderation committees, forms for purchasing committees, and direct work and approval reports. Completion, unfinished disbursement approvals, and purchase receipts issued by private offices, while (3) purchase receipts issued by offices trading in plastic pipes and their accessories, construction materials, and hand tools were seized, and (13) blank receipt books with the names of offices for electrical, mechanical, and construction works and the preparation of irrigation and sewage projects. And general contracting.
    She pointed out that the arrested defendants admitted during the initial investigations conducted by the team that the seized amounts that were received by them from the bank were handed over to the director of the Municipal Laboratories Department, indicating the formation of two teams, the first moved to the Municipal Laboratories Department and the second to the Al-Ghadir Municipality Department, and the original (22) was seized. ) A transaction in which the seized instruments were cashed, and (12) defendants were ousted after obtaining judicial arrest warrants against them, most notably the Director of the Municipal Laboratories Department and the Director of the Auditing Department - Al-Ghadeer Municipality Department for his collusion with the former by auditing the transactions and receiving sums of money in exchange for completing their audit.
    She indicated that arrest reports of the operations were organized, in order to present them, along with the accused and the criminal exhibits seized in their possession, to the competent investigating court judge. Who decided to arrest them pending investigation.
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