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[ltr]13/12/2014 14:39[/ltr]
[ltr]The arrest of the Director of Rafidain Bank branch in Baghdad on charges of embezzlement
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[ltr]BAGHDAD / Obelisk: A security source in the province of Baghdad, Saturday, arresting director of Rafidain Bank branch in Baghdad, Mohammed Hussein al-Bayati, against the backdrop of recent embezzlement process suffered by the bank.
The source told "obelisk" that "al-Bayati, was arrested and booked his movable and immovable property, by the Integrity Commission."
And details about the charges against him, the source said, "The al-Bayati sell amount of reserve money in the Rafidain Bank branch in Lebanon, and about the amounts backup to his own account.
The source went on to say, "ongoing investigation into the embezzlement case with other employees still too."
The unconfirmed reports escape bank manager, on the back of misappropriation of funds witnessed by the bank in recent operations, and liquidity of the bank were more than 40 trillion dinars, while not currently exceed five trillion dinars.
[You must be registered and logged in to see this link.][/ltr]
[ltr]The arrest of the Director of Rafidain Bank branch in Baghdad on charges of embezzlement
[/ltr]
[ltr][You must be registered and logged in to see this link.]
[/ltr]
[ltr]BAGHDAD / Obelisk: A security source in the province of Baghdad, Saturday, arresting director of Rafidain Bank branch in Baghdad, Mohammed Hussein al-Bayati, against the backdrop of recent embezzlement process suffered by the bank.
The source told "obelisk" that "al-Bayati, was arrested and booked his movable and immovable property, by the Integrity Commission."
And details about the charges against him, the source said, "The al-Bayati sell amount of reserve money in the Rafidain Bank branch in Lebanon, and about the amounts backup to his own account.
The source went on to say, "ongoing investigation into the embezzlement case with other employees still too."
The unconfirmed reports escape bank manager, on the back of misappropriation of funds witnessed by the bank in recent operations, and liquidity of the bank were more than 40 trillion dinars, while not currently exceed five trillion dinars.
[You must be registered and logged in to see this link.][/ltr]
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