[ltr]Happened in Kirkuk .. the biggest theft of state funds and waste of public money[/ltr][ltr]
Kirkuk-Iraq Press -19 August / August: investigations revealed the Integrity Commission 'soffice in Kirkuk, about what he described as " thelargest theft of state funds and waste of public money," the county.
According to an official source, the "revealed theoffice, on Thursday, the liberation of forged instruments operations across Arafa Ahli Bank, is based in the northern city of Kirkuk, and thetransfer of funds worth more than 60 billion dinars, " returned to "fraud and waste of public money , aprocess that revealed the the largest of its kind sincethe date of the founding of the office. "
The source, who asked not to be named, said : " Theoperation was done by passing instruments forged and remittances from Arafa Bank and evacuated was issuing an arrest warrant against the director of the bank and investigated under Article 444 for the waste of public money , " noting that "initial investigations proved the existence of theftsand legal irregularities and transfer payments and dealing with illegal banking companies and transfer of funds to the areas under the control of Daesh gangs, in Mosul, Ramadi, Fallujah and Hawija. "
The source speculated that "investigations reveal further details enables access to the mafias of corruption and thieves ofpublic money to maintain" .anthy (1)