Financial inspector's office reveals acquire billion dinars from the Rasheed Bank operation[/rtl]
[rtl]History of edits:: 2016/1/14 9:56 • 101 visits readable[/rtl]
[Baghdad - where]
Office of the Inspector General of the Ministry of Finance, for the acquisition of the owner of a port for the smart card process revealed to Card] on the billion and sixty million dinars.
The office said in a statement received by the agency all of Iraq [where], a copy of "owner port Smart Card Key Card on dollars and sixty million dinars from the Rasheed Bank / Baba Karkar branch in the province of Kirkuk," explaining that "in collaboration with one of the female branch said.
"He added that" the accused [the said port owner above] the deposit amounts and fake to be pulled from other banks, "pointing out that" Office form subsequently committee auditing and investigative on the issue of repatriation of such funds ".anthy