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[size=30]Detection network for the smart-card fraud amounting to 1.5 billion dinars[/size]
08/01/2017 01:45 | Number of Views: 100
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[rtl]Direction Press / Baghdad[/rtl]
[rtl]Revealed the Office of Inspector General of the Ministry of Finance, for the network to falsify smart cards and one billion and 500 million dinars.[/rtl]
[rtl]A statement by the office got "direction Press" a copy of it, "it was detected a network-based organization to take over the salaries of retirees." Manual receipt "papers and seals and the health of the issuance of false and 186 other smart fake card issued by the smart card branch in the province of Wasit."[/rtl]
[rtl]He added that "the total amount seized nearly one billion dinars and 500 Mleonr in cooperation with the staff in the national pension board and staff in the smart card were involved in the forgery process in question."[/rtl]
[rtl]He pointed out that "in coordination with the competent authorities have been caught on one of the gang members and the introduction of appropriate officials to justice and to take necessary legal action against the defaulters."[/rtl]
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