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[ltr]Recover billion dinars had been pulled from the Rafidain Bank in the process of fraud contrary to the laws[/ltr]
[ltr][You must be registered and logged in to see this image.]BAGHDAD - Iraq Press - February 21: Investigations Department at the board integrity, Tuesday, that the investigations into the two cases Aldzaiatin, regardless two special instruments through the Rafidain Bank branch, led to the recovery of Mbalghma through the payment of the accused (A.l.k) the amount of the first instrument amounting to 731.4 million dinars, and the second instrument of 129 million dinars. ".
She said in a statement received / Iraq Press / copy of it, she "was able to recover nearly one billion dinar to the state treasury, as the procedures investigative led to the re-payments to the state treasury had been spent under the clearing Alaketronh Unlike the banking instructions," pointing out that " Rafidain Bank and through two books between official that the amount of instruments subject Aldzaiatin two issues which have been the last Tnzerhma they pay back the full .az the accused (A.l.k) may be the oldest on the liberalization instruments is faithful balance for the benefit of my customers are banks and natives They withdrawals instruments through the manipulation of the electronic clearing procedures. " Ended O.h
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