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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The Agricultural Bank clarifies the embezzlement of a trillion dinars, revealed by integrity

    Rocky
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    • Post n°1

    The Agricultural Bank clarifies the embezzlement of a trillion dinars, revealed by integrity Empty The Agricultural Bank clarifies the embezzlement of a trillion dinars, revealed by integrity

    Post by Rocky Sun 12 Jun 2022, 7:50 am

    The Agricultural Bank clarifies the embezzlement of a trillion dinars, revealed by integrity
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    June 12, 2022
     
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    On Sunday, the Cooperative Agricultural Bank issued a statement regarding what the Integrity Commission revealed about the embezzlement of nearly one trillion Iraqi dinars from public money.
    A statement by the bank stated, “The media circulated news about the embezzlement process in the branches of the agricultural and Rashid bank in Maysan governorate, and at a time when this bank appreciates the efforts of the audit team from the Integrity Commission in detecting cases of fraud, we would like to clarify that the case referred to in the branches of the Rasheed and agricultural bank In Maysan Governorate, it occurred in 2013 and 2014.”
    He continued, "The customers of the Maysan branch bank issued checks without balance, and their amounts were withdrawn from the Rashid Bank branch in Maysan in collusion with the director of the Agricultural Bank branch in Al-Amarah, who is currently deposited in the Reform Department, and an administrative investigation was conducted by an investigative committee in the Ministry of Finance, the Legal Department after Referring the priorities to it from the Office of the Inspector General after canceling it.”
    He pointed out that "the committee completed its work with the approval of the Minister of Finance on the recommendations, which included referring the employees involved in the Al-Rasheed and Al-Zari Bank to the judiciary through the Integrity Commission, as well as providing the Anti-Money Laundering and Terrorist Financing Office for the purpose of tracking those funds."
    He pointed out that "there are joint committees formed to limit the manipulated amounts, as there were duplicate payment notices, as well as priorities that were hidden by the employees involved in the process."
    On June 9, the Federal Integrity Commission revealed the embezzlement of nearly a trillion Iraqi dinars of public money, indicating that major embezzlement, forgery, fraud and money laundering had occurred in a number of branches of the Agricultural and Rasheed Bank.
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