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Mesopotamia 's economy responds to the integrity of the employee embezzlement of millions of dinars

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rocky
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Mesopotamia 's economy responds to the integrity of the employee embezzlement of millions of dinars

Post by rocky on Wed 16 May 2018, 4:28 am

[size=32]
Mesopotamia 's economy responds to the integrity of the employee embezzlement of millions of dinars from the bank[/size]
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 one hour ago




The Rafidain Bank on Wednesday that the issue of embezzlement of one billion six hundred thousand dinars from one of its branches has been more than two years and was not the birth of the moment as is common in the media.
The information office of the bank said in a statement, told the twilight News, that the disclosure of this theft is the bank and was informed the judicial authorities to make necessary for the accused.
The statement pointed out that a female employee and some of her accomplices were arrested and charged with embezzlement and manipulation of bank accounts of citizens in government banks.
The investigation office of the Integrity Commission in the province has announced on Monday the implementation of the arrest warrant against the accused embezzlement billion and six hundred thousand dinars from Rafidain Bank, indicating that the number of lawsuits against her amounted to 13 criminal calls.
The office explained that the judicial arrest warrant issued against the defendant in accordance with the provisions of articles (315 and 316/47-48-49) sanctions carried out in cooperation with the security authorities, especially the Directorate of Intelligence and Counterterrorism in the province, pointing out that the accused, who was working as an employee in the bank Rafidain - a branch of Muslim bin Aqeel, attributed to them related to embezzlement and manipulation of bank accounts of citizens in government banks.



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Rafidain Bank responds to integrity in the case of "embezzlement"

Post by rocky on Wed 16 May 2018, 4:43 am

Rafidain Bank responds to integrity in the case of "embezzlement"
May 16 2018 11:34 p
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[rtl][rtl]Rafidain Bank regulates the sale of dollars in its branches[/rtl]
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Rafidain: The case has been over two years 

 
 
The Rafidain Bank replied on Wednesday to the Integrity Commission on the issue of the embezzlement of one billion six hundred thousand dinars from one of its branches, stressing that this case has been more than two years and was not the result of the moment.


The bank's information office said in a statement that "the disclosure of this theft is the bank has been informed the judicial authorities to make necessary for the accused."

 
"An employee and some of her accomplices were arrested and charged with embezzlement and manipulation of bank accounts of citizens in state banks," he said.


The Office of Investigation Commission Integrity in the province of Najaf has announced, last Monday, May 14, 2018, the implementation of a warrant for the accused of "embezzlement" of one billion and 600 thousand dinars from Rafidain Bank. 



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    Current date/time is Mon 20 Aug 2018, 3:57 pm