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12 February 2013-02: 17 pm
Body integrity: employee embezzled more than (15) billion dinars
The
integrity Commission referred the issue of great misappropriated
amounts exceeded 15 billion dinars by the employee at the Rasheed Bank.
And
quoted the Department of education and public relations agency
integrity Commission non news "that investigators had uncovered body
after a communication loss clearing instruments and cash differences
over 11 billion dinars in the Rasheed Bank branch in Baghdad accused of
pool (f. m. c) committed itself in cooperation with the (p. h. k)
account holder at the Bank.
And through that it accused of
embezzled confessions large amounts through three complex accounting
methods were first to deliver her partner in crime (p. h. k) fish and an
imaginary account balance to an applicant on the basis of which the
instrument editing Office for banking dollars received by him in cash.
She
added that the accused (f. m. c) acknowledged that it was providing his
Office with imaginary account banking that amount instrument has been
deposited in the bank account where he was freed on the basis of that
clearing clients instruments library.
The accused said that they
had you hide those instruments when they are received from other banks
to the Bank with the amount of total value amounts notice of set-off and
change the amount installed in clearing form equivalent amounts
decommissioned instruments.
She admitted that she embezzled by this method (11) and (727) and (323).
And
across the channel to other doctor accused of embezzlement of funds and
Bank clients have conversion (153) filed by calculator to balance her
partner in crime (p. h. k) to drag his converted stocks directly where
it turns out by reviewing the calculations they embezzled 3 billion
(703) million and (116) alpha (400).
The investigation revealed
that (f. m. c) to cover the installation of the program balances the
Bank along with the calculator program that was shown to depositors that
their assets intact and not manipulated as program withdraw their
deposits by the intruder.
Show through the joints of the
investigation and the confessions of the accused having transfers of
balances of other customers to calculate applicants have been
manipulating their deposits where it committed several mistakes due to
excessive manipulation and transfers, (89) million and (101) and (400)
were converted into stocks (7) other clients besides the deposit (254)
million and 90 thousand dinars in customer's account (a.a.) and $ 304
million in customer's account (p. h.).
Investigators said the
integrity Commission that the investigations and confessions of the
accused and the witnesses revealed that the accused (p. h. k) was
misappropriated amounts delivered to someone else (p. c.) which claimed
the accused (f. m. c.) they had committed all those crimes under the
pressure of his threats.
On the basis of those facts, decides to
open an investigation against the accused fugitives (p. h. k) and (p.
c.) and his brother (h. c.) where the arrest warrant was circulated and
marking them from travel of movable and immovable assets with
international arrest warrant.
In order to complete the
investigation and take in all the details of the case and its
ramifications and weaved with inquiry decides Rasheed Bank Branch
Manager and help clearing personnel.
Non agency
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Body integrity: employee embezzled more than (15) billion dinars
The
integrity Commission referred the issue of great misappropriated
amounts exceeded 15 billion dinars by the employee at the Rasheed Bank.
And
quoted the Department of education and public relations agency
integrity Commission non news "that investigators had uncovered body
after a communication loss clearing instruments and cash differences
over 11 billion dinars in the Rasheed Bank branch in Baghdad accused of
pool (f. m. c) committed itself in cooperation with the (p. h. k)
account holder at the Bank.
And through that it accused of
embezzled confessions large amounts through three complex accounting
methods were first to deliver her partner in crime (p. h. k) fish and an
imaginary account balance to an applicant on the basis of which the
instrument editing Office for banking dollars received by him in cash.
She
added that the accused (f. m. c) acknowledged that it was providing his
Office with imaginary account banking that amount instrument has been
deposited in the bank account where he was freed on the basis of that
clearing clients instruments library.
The accused said that they
had you hide those instruments when they are received from other banks
to the Bank with the amount of total value amounts notice of set-off and
change the amount installed in clearing form equivalent amounts
decommissioned instruments.
She admitted that she embezzled by this method (11) and (727) and (323).
And
across the channel to other doctor accused of embezzlement of funds and
Bank clients have conversion (153) filed by calculator to balance her
partner in crime (p. h. k) to drag his converted stocks directly where
it turns out by reviewing the calculations they embezzled 3 billion
(703) million and (116) alpha (400).
The investigation revealed
that (f. m. c) to cover the installation of the program balances the
Bank along with the calculator program that was shown to depositors that
their assets intact and not manipulated as program withdraw their
deposits by the intruder.
Show through the joints of the
investigation and the confessions of the accused having transfers of
balances of other customers to calculate applicants have been
manipulating their deposits where it committed several mistakes due to
excessive manipulation and transfers, (89) million and (101) and (400)
were converted into stocks (7) other clients besides the deposit (254)
million and 90 thousand dinars in customer's account (a.a.) and $ 304
million in customer's account (p. h.).
Investigators said the
integrity Commission that the investigations and confessions of the
accused and the witnesses revealed that the accused (p. h. k) was
misappropriated amounts delivered to someone else (p. c.) which claimed
the accused (f. m. c.) they had committed all those crimes under the
pressure of his threats.
On the basis of those facts, decides to
open an investigation against the accused fugitives (p. h. k) and (p.
c.) and his brother (h. c.) where the arrest warrant was circulated and
marking them from travel of movable and immovable assets with
international arrest warrant.
In order to complete the
investigation and take in all the details of the case and its
ramifications and weaved with inquiry decides Rasheed Bank Branch
Manager and help clearing personnel.
Non agency
[You must be registered and logged in to see this link.]
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