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Financial finish investigating the theft of 75 billion dinars
4/1/2017 0:12
[rtl] BAGHDAD / Tariq al - Araji ,
completed the Office of Inspector General and the Ministry of Finance, the investigation process more than 75 billion dinars theft, while the World Customs Organization expressed the Arab Network Integrity and Anti - Corruption and the United Nations, their willingness to cooperate with Iraq to improve its position in the field of customs.
He said the ministry inspector Maher al - Bayati in a statement »Sabah» that «his office completed its investigation process of stealing $ 75 billion and 629 million dinars, after detecting the last month of 2016, and the referral of those involved to eliminate the Integrity Commission».
Al - Bayati said that « the accused (j. M. P), ran the robbery through remittances under collection issued by a branch of the Agricultural Bank to be deposited in his account personal with one of the branches of Rasheed Bank, to withdraw and deposit amounts calculates citizens and owners of banking offices», indicating that «was the arrest of those involved and be placed by the competent authorities. »
On the other hand, he noted al - Bayati that his office recently participated the meeting of regional UN in collaboration with the World Customs Organization and the Arab network to promote integrity and combat corruption, which was held in Beirut, through the provision of search the subject of Customs and the movement of trade in the country.
He said the inspector general that the «Cooperation with the World Customs Organization will contribute to the improvement of Iraq 's site within the World Ranking countries by anti - corruption published by Transparency International , which outputs», adding that «Customs Organization expressed willingness to train Iraqi cadres on the work of customs and application of the International Standards outlets border ».[/rtl]
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