Urgent .. Iraq announces foil more than 19 billion from the government bank theft
Tuesday 09-08-2016 | 11:54:35
Twilight News / Integrity Commission revealed foiled attempt to steal more than 19 billion and a quarter of a billion dinars from the state's Rafidain Bank, stressing that one of the bank customers tried to steal money by manipulating the electronic clearing procedures.
Commission indicated in a statement responded to the Twilight News, that the competent criminal court to consider the issues of integrity sentenced in absentia the right of the convicted, one of the Rafidain Bank Customers government spends six years' imprisonment on the basis of the provisions of Article 444/11/31 of the Penal Code; for daring to attempt to steal ( 19,300,000,000) nineteen billion, three hundred million of bank funds, pointing out that the convict tried to steal Rafidain Bank funds by editing the instrument to calculate the so-called (D.k.m) and is a native bank customers, with an electronic clearinghouse between the National Bank and the Rafidain Bank - branch President, as has been the discovery of the lack of balance at the expense of the convicted (H.j.a).
And ensure that the referee's decision to order the arrest and investigation of the convicted, and the support of pre-trial detention on the movable and immovable property in the investigative stage.
It is worth mentioning that the COI control teams, composed based on judicial orders managed in the last period of frustrating attempts to steal and waste of public money in amounts estimated at tens of billions of dinars, most notably the failure of attempted theft and prevent the waste of 27 billion dinars, and most recently foiled an attempt of more than theft eight billion from the Rafidain and Rasheed.