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[ltr]Integrity reveal an attempt to steal 19 billion dinars from the Rafidain Bank[/ltr]
[ltr]BAGHDAD - Iraq Press - June 9: Investigations revealed circuit board in the integrity foiled attempt to steal $ 19 billion dinars from the Rafidain / branch bank funds the president by manipulatingthe electronic clearing system.[/ltr]
[ltr]She explained in a circle Speaking about the case ,according to a statement of the body, that " theconvicted (H.j.a) A Rafidain Bank customers editedthe instrument to the account of one of thebeneficiaries of $ 19 billion dinars withdrawn on thebranch of the bank account the president," indicating that "the last review a private banks; forthe purpose of disbursement was made through theelectronic clearing, where it was found that thewhole process was an attempt to steal bank funds, where they were immediately stop the exchange amount. "[/ltr]
[ltr]According to details of the operation to " the involvement of employee clearing divisive leaves investigative (O.a.h) case, has been mentioned facts supported the statements of the legal of the Rafidain Bank and Ahli Bank representatives and witnesses, as well as the recommendations of the administrative inquiry Author in the Office of the Inspector General and the presumptionof escape of the convicted from justice ".[/ltr]
[ltr]And found competent integrity issues Criminal Court , according to the statement " as a result of its available evidence and theevidence and the evidence is sufficient and convincing to judge convicted the fugitive sentenced to six years, based on the provisions of Article 444 / fourteenth / 31 sanctions."[/ltr]
[ltr]The statement pointed out that " the decision of the referee to ensure the support of pre - trial detention on the movable and immovable property of the convicted, and given the right hand of the affected request compensation if the acquisition of thedecision become final." Q ended[/ltr]
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