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Integrity thwart attempted theft billion dinars from the Rasheed Bank Beskin forgers

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rocky
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Integrity thwart attempted theft billion dinars from the Rasheed Bank Beskin forgers

Post by rocky on Tue 14 Jun 2016, 3:04 am

[ltr]Integrity thwart attempted theft billion dinars from the Rasheed Bank Beskin forgers[/ltr]

 Since 14/06/2016 10:30 (Baghdad time)
[ltr][/ltr]
[ltr]BAGHDAD - balances News[/ltr]
[ltr]Managed work team to the board integrity, Tuesday, foiled an attempt to steal the sum of (1,380,000,000) dinars from the government Rasheed Bank, adjust the accused, who tried to steal money through fake instruments.[/ltr]
[ltr]And revealed the body was in a statement received / balances News / copy of it, for "enabling them to thwart the attempt one of the defendants (lawyer) pass the two instruments forgers worth (1,380,000,000) dinars through the Rasheed Bank - one branch in June in the province of Kirkuk, on and off the exchange amount, and adjust the accused and issuance an arrest warrant against the accused in the case, the president. "[/ltr]
[ltr]According tuning process that has been under a court order details to try accused President acquisition of the amount mentioned by pointing fake deposits in the smart card account using the port labeled (Castle flowers) yield to him.[/ltr]
[ltr]Investigations showed that the two instruments counterfeiters submitted their liberation was due to a bank's customers, and Mshobin to the order of the president accused the owner of the port that the oldest Tzaaarhama turn on the defendant (lawyer).[/ltr]
[ltr]The body was to authored by a working group of its employees immediately upon receipt of information to, direct and move on to the headquarters of the bank and control of the accused and instruments counterfeiters, and presented to the competent investigating judge who decided to arrest the accused and the issuance of an arrest warrant against the accused President His port (Castle flowers.) Finished 29/4 e[/ltr]


[ltr]https://translate.google.com/translate?sl=auto&tl=en&js=y&prev=_t&hl=en&ie=UTF-8&u=http%3A%2F%2Fwww.mawazin.net%2F%D8%A7%D9%84%D8%AC%D8%A8%D9%88%D8%B1%D9%8A-%D9%8A%D8%AA%D9%88%D8%AC%D9%87-%D8%A7%D9%84%D9%89-%D8%A7%D9%8A%D8%B1%D8%A7%D9%86-%D8%A8%D9%86%D8%A7-%D8%B9%D9%84%D9%89-%D8%AF%D8%B9%D9%88%D8%A9-%D8%B1%D8%B3%D9%85%D9%8A%D8%A9%2F%D8%B3%D9%8A%D8%A7%D8%B3%D9%8A%D8%A9&edit-text=
[/ltr]

rocky
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Foil attempted theft of seven and a half billion dinars from the Rafidain Bank funds

Post by rocky on Tue 14 Jun 2016, 3:07 am

[ltr]Foil attempted theft of seven and a half billion dinars from the Rafidain Bank funds[/ltr]

 Since 06.14.2016 at 10:27 (Baghdad time)
[ltr][/ltr]
[ltr]BAGHDAD - balances News[/ltr]
[ltr]Announced that the board of integrity, Tuesday, for enabling them to thwart an attempt to steal (7,500,000,000) dinars from Alravedan- Bank funds Waziriya Branch 341, confirming tuned suspects who tried to steal the money through a forged letter of guarantee, in flagrante delicto.[/ltr]
[ltr]He revealed that the body was in a statement received / balances News / copy of it, for "access to information indicating the existence of a letter of guarantee forged in the Rafidain Bank - Branch Alozyreh- 341 worth (7,500,000,000) dinars submitted by a Ministry of Industry and Minerals / State Company for Automotive Industry staff one of the traders who edited the letter of guarantee in his name after receiving a public company for the automotive industry and equipment approval to sell cars and mechanisms in installments for two years in exchange for providing the company with a letter of guarantee worth (7,500,000,000) bonds issued by the state bank. "[/ltr]
[ltr]According to the Authority, "the movement of its staff to the headquarters of the bank immediately upon receipt of the information, where it was ascertained directly from the non-validity of the letter of guarantee submitted, adjust the suspects red-handed, accompanied extruded reus (letter counterfeiter security)."[/ltr]
[ltr]She pointed to "record the statements of the accused and the prosecution of ratification by the investigating judge orderlies who decided to record the statements of witnesses in the case, and the arrest of the accused; in order to take legal proceedings against them." Ended 29/4 e[/ltr]


[ltr]https://translate.google.com/translate?sl=auto&tl=en&js=y&prev=_t&hl=en&ie=UTF-8&u=http%3A%2F%2Fwww.mawazin.net%2F%D8%A7%D9%84%D8%AC%D8%A8%D9%88%D8%B1%D9%8A-%D9%8A%D8%AA%D9%88%D8%AC%D9%87-%D8%A7%D9%84%D9%89-%D8%A7%D9%8A%D8%B1%D8%A7%D9%86-%D8%A8%D9%86%D8%A7-%D8%B9%D9%84%D9%89-%D8%AF%D8%B9%D9%88%D8%A9-%D8%B1%D8%B3%D9%85%D9%8A%D8%A9%2F%D8%B3%D9%8A%D8%A7%D8%B3%D9%8A%D8%A9&edit-text=
[/ltr]

rocky
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Posts : 58183
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Integrity thwarted an attempt to steal more than 1.25 billion dinars from the government bank throug

Post by rocky on Tue 14 Jun 2016, 4:11 am

[size=37]Integrity thwarted an attempt to steal more than 1.25 billion dinars from the government bank through two instruments forgers[/size]


BAGHDAD - The Journal News
Integrity Commission announced on Tuesday for managed work team have foiled an attempt to steal the sum of (1,380,000,000) dinars from the government Rasheed Bank, adjust the accused, who tried to steal money through fake instruments.
Body revealed in a statement received (Journal News) a copy of it, for "enabling them to thwart the attempt one of the defendants (lawyer) pass the two instruments forgers worth (1,380,000,000) dinars through the Rasheed Bank - one in June branch in the province of Kirkuk, on and off the exchange amount, and adjust the accused and the issuance of the memorandum arrest warrants against the accused in the case, the president. "
According tuning process that has been under a court order to "try the accused President acquisition of the amount mentioned by pointing fake deposits in the smart card account using the port labeled Details (Castle flowers) yield to him."
Investigation showed that the "instruments counterfeiters submitted their liberation was due to a bank's customers, and Mshobin to the order of the president accused the owner of the port that the oldest Tzaaarhama turn on the defendant (lawyer)."
The Commission noted, "authored by a working group of its employees immediately upon receipt of information to, direct and move on to the headquarters of the bank and control of the accused and instruments counterfeiters, and presented to the competent investigating judge who decided to arrest the accused and the issuance of an arrest warrant against the accused President His port (Castle flowers)." Ended 3
http://journaliraq.com/%D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9-%D8%AA%D8%AD%D8%A8%D8%B7-%D9%85%D8%AD%D8%A7%D9%88%D9%84%D8%A9-%D8%B3%D8%B1%D9%82%D8%A9-%D8%A3%D9%83%D8%AB%D8%B1-%D9%85%D9%86-1-25-%D9%85%D9%84%D9%8A%D8%A7/

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Re: Integrity thwart attempted theft billion dinars from the Rasheed Bank Beskin forgers

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    Current date/time is Wed 07 Dec 2016, 6:10 pm