Home
[size=36]The judiciary reveals the details of an attempt to steal $4 million from Al-Rasheed and Al-Rafidian banks in Lebanon[/size]
political| 05:44 - 11/29/2022
[You must be registered and logged in to see this image.]
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this link.]
Baghdad - Mawazine News
, the judge of the Karkh Investigation Court specialized in cases of integrity, Diaa Jaafar, revealed, on Tuesday, the details of an attempt to steal four million dollars from the accounts of Al-Rafidain and Al-Rashid Banks in Lebanon.
The judge of the Karkh Investigation Court, which specializes in issues of integrity, Diaa Jaafar, said, "The Karkh Investigation Court received news that included an attempt by parties to transfer bank entries to Iraqis deposited in Lebanese banks that are holding on to the account of the Rafidain Bank, the Beirut and Rashid branches in the Central Bank of Lebanon."
He added, "The news at the beginning was vague, but after investigation it became clear that the process of transferring the entries takes place in a restrictive manner without transferring the value of the financial amounts to our balances or our accounts in Al-Rafidain and Al-Rasheed."
And he indicated that “the investigations found that there were two people who submitted requests to the Rafidain Bank and the Central Bank to transfer their balances deposited in Lebanese banks that are tied to the Rafidain Bank, Beirut branch,” noting that “the procedure according to the banking financial contexts is harmless, in the event of transferring the record, it includes transferring the amount with the record.” However, what happened was the process of transferring the entry without the financial amounts, meaning that the entries were deposited in our accounts without any balances, and that the transfer was fictitious.
And he continued, "The process of transferring two entries to the account of Al-Rafidain Bank, Beirut branch, was revealed, and then the owners of the entries, who are Iraqis, filed lawsuits in Baghdad to oblige Al-Rafidain Bank to pay the full amount in cash from Baghdad," noting that "the entries amount to the value of the first million and a quarter million dollars." The value of the second entry is two and a half million dollars.
And he explained, "If the information was confirmed, the court issued a decision to stop the transfer of banking records from the Lebanese banks dependent on the Rafidain Bank and Al-Rasheed Bank in the Lebanese Central Bank, and as a result, the Central Bank of Iraq issued a recommendation to stop the transfer of all banking records," denying what is being raised about the disbursement of any amount from our accounts. In Lebanon.”
And he indicated that “the Karkh Investigation Court took legal measures against the former Director General of the Rafidain Bank and his assistant in the year 2020, because they agreed to transfer the two records at an estimated value of $ 4 million.
Judge Diaa Jaafar continued, "The investigations also found that there was another Iraqi bank affiliated with one of the parties that had sums of money worth 30 million dollars, and was pressuring the Central Bank of Iraq to transfer these restrictions to the accounts of the Rafidain Bank," revealing that legal measures had been taken against an assistant general manager in The Central Bank, which recommended the transfer of banking restrictions from Lebanese banks to the balances of Al-Rafidian and Al-Rasheed in a restrictive manner as well, and that the completion of the transfer of these restrictions was prevented
.The President of the Supreme Judicial Council, Judge Faeq Zaidan, issued a set of recommendations to protect public money, as well as follow up on the file of the ruling obligating the Rafidain Bank to pay sums of money as a result of the fake entries that show that this transferred entry, which the decision was issued to pay, belongs to one of the general managers in the Ministry of Foreign Affairs, and that the court issued Its decision to assign him, i.e. the Director General, to clarify the legitimate sources of his funds based on the Integrity and Illegal Gain Commission law.
Judge Diaa Jaafar confirmed that "the President of the Supreme Judicial Council is following up on the issue of the ruling obliging the Rafidain Bank to pay the sums to the transferred entry for the purpose of overturning the ruling issued in accordance with sound legal methods," stressing "the formation of an audit committee as to whether there are other amounts transferred or deposited in our accounts at the Rafidain Bank." Or al-Rasheed.” Ended 29 / h
, the judge of the Karkh Investigation Court specialized in cases of integrity, Diaa Jaafar, revealed, on Tuesday, the details of an attempt to steal four million dollars from the accounts of Al-Rafidain and Al-Rashid Banks in Lebanon.
The judge of the Karkh Investigation Court, which specializes in issues of integrity, Diaa Jaafar, said, "The Karkh Investigation Court received news that included an attempt by parties to transfer bank entries to Iraqis deposited in Lebanese banks that are holding on to the account of the Rafidain Bank, the Beirut and Rashid branches in the Central Bank of Lebanon."
He added, "The news at the beginning was vague, but after investigation it became clear that the process of transferring the entries takes place in a restrictive manner without transferring the value of the financial amounts to our balances or our accounts in Al-Rafidain and Al-Rasheed."
And he indicated that “the investigations found that there were two people who submitted requests to the Rafidain Bank and the Central Bank to transfer their balances deposited in Lebanese banks that are tied to the Rafidain Bank, Beirut branch,” noting that “the procedure according to the banking financial contexts is harmless, in the event of transferring the record, it includes transferring the amount with the record.” However, what happened was the process of transferring the entry without the financial amounts, meaning that the entries were deposited in our accounts without any balances, and that the transfer was fictitious.
And he continued, "The process of transferring two entries to the account of Al-Rafidain Bank, Beirut branch, was revealed, and then the owners of the entries, who are Iraqis, filed lawsuits in Baghdad to oblige Al-Rafidain Bank to pay the full amount in cash from Baghdad," noting that "the entries amount to the value of the first million and a quarter million dollars." The value of the second entry is two and a half million dollars.
And he explained, "If the information was confirmed, the court issued a decision to stop the transfer of banking records from the Lebanese banks dependent on the Rafidain Bank and Al-Rasheed Bank in the Lebanese Central Bank, and as a result, the Central Bank of Iraq issued a recommendation to stop the transfer of all banking records," denying what is being raised about the disbursement of any amount from our accounts. In Lebanon.”
And he indicated that “the Karkh Investigation Court took legal measures against the former Director General of the Rafidain Bank and his assistant in the year 2020, because they agreed to transfer the two records at an estimated value of $ 4 million.
Judge Diaa Jaafar continued, "The investigations also found that there was another Iraqi bank affiliated with one of the parties that had sums of money worth 30 million dollars, and was pressuring the Central Bank of Iraq to transfer these restrictions to the accounts of the Rafidain Bank," revealing that legal measures had been taken against an assistant general manager in The Central Bank, which recommended the transfer of banking restrictions from Lebanese banks to the balances of Al-Rafidian and Al-Rasheed in a restrictive manner as well, and that the completion of the transfer of these restrictions was prevented
.The President of the Supreme Judicial Council, Judge Faeq Zaidan, issued a set of recommendations to protect public money, as well as follow up on the file of the ruling obligating the Rafidain Bank to pay sums of money as a result of the fake entries that show that this transferred entry, which the decision was issued to pay, belongs to one of the general managers in the Ministry of Foreign Affairs, and that the court issued Its decision to assign him, i.e. the Director General, to clarify the legitimate sources of his funds based on the Integrity and Illegal Gain Commission law.
Judge Diaa Jaafar confirmed that "the President of the Supreme Judicial Council is following up on the issue of the ruling obliging the Rafidain Bank to pay the sums to the transferred entry for the purpose of overturning the ruling issued in accordance with sound legal methods," stressing "the formation of an audit committee as to whether there are other amounts transferred or deposited in our accounts at the Rafidain Bank." Or al-Rasheed.” Ended 29 / h
[You must be registered and logged in to see this link.]
» The National Union explains the reasons for not legislating the oil and gas law
» Iraq signs two memoranda of understanding with the Arab Tourism Organization
» Parliamentary Committee: Granting investment licenses reduces housing unit prices
» Parliamentary Finance: Amending the budget law will allow for changing useless paragraphs and items
» MP reveals latest developments in Personal Status Law
» Salary scale pushes towards hosting Al-Sudani inside the parliament dome
» Intensive meetings with British BP to develop Kirkuk fields
» "Al-Eqtisad News" publishes the full decisions of the Cabinet session
» Parliamentary Energy: Iraq continues its efforts to diversify gas supply sources
» What is Iraq's connection? Goldman Sachs: OPEC+ cuts may support oil in the short term
» New understandings between Baghdad and Erbil to export oil via Turkish Ceyhan
» Minister of Communications: We will deal with the global parent company Vodafone, not its branch in
» "Pessimism" about Trump's arrival to the US presidency.. Will it affect the Iraqi economy?
» Iraq is the fourth largest Arab country and the 51st largest in the world in the list of the world's
» Parliamentary criticism follows granting Vodafone the national mobile phone license
» Oil Markets: OPEC+ Plans to Increase Production, Trump's Promises Spark Controversy
» Natural barriers to stop desertification in the country
» Parliament Legality to Al-Sabah: Extending the Legislative Session Aims to Pass Important Laws
» The Council of Ministers takes 19 important decisions
» Al-Sudani: We succeeded in sparing Iraq the consequences of conflicts
» 20 schools with international standards in Babylon
» Transport to {Sabah}: One million passengers on board the Green Bird in 4 months
» Agriculture to {Sabah}: Strategic work programs to stop desertification in the country
» Food Basket: Improved Quality, Delayed Distribution
» Parliament extends its term and ends reading of three laws
» Great government achievements.. Model school buildings project
» Parliamentary meeting to discuss four important oil files
» Parliamentary Committee: We support amending the budget law and we submitted a request to add a new
» Al-Sudani stresses the importance of relations between Iraq and Kuwait and the government's efforts
» Al-Sudani leaves Baghdad for Spain on an official visit
» Economist: Non-oil revenues to achieve significant growth in 2024
» Transport signs a consulting contract with an Italian company regarding the first phase of the devel
» Iraqi Exhibitions Announce New Exhibitions Next Month
» Integrity: Iraq signs Mecca Agreement to enhance cooperation in combating corruption
» Despite setting the first session... the talks to form the regional government are at a standstill a
» Speaker of the House of Representatives discusses a number of important national issues with the Pre
» Iraqi oil falls again on third day of trading
» Economist: Iraq has a reliable database and the census does not create development but rather facili
» Decisive moves to propose salary scale amendment under the parliament dome
» To solve the overcrowding crisis, Iraq needs to build 10,000 schools
» 64% of Anbar power plant in Hit completed: A qualitative step to enhance energy
» Minister of Interior: We discussed with the United Kingdom ways of security and intelligence coopera
» The possibility of an Israeli strike on Iraq is increasing.. Will the factions stop the attacks if a
» Halt of Iranian gas supplies threatens operation of power plants in Iraq
» The Presidency of the Region announces: The new parliament will hold its first session on the second
» America: Factions in Iraq expose the country to the risk of instability
» Planning reveals the next step of the census: We will visit these families
» Health: Opening of three new factories to produce various medicines
» Health: Ongoing work to develop and create new specialized centers throughout Iraq
» The House of Representatives completes the first reading of the draft law amending the first three-y
» President of the Republic: The necessity of unifying efforts to establish peace and stability in the
» Al-Mandlawi to Kuwaiti Ambassador: The security of the region is indivisible
» Indian Oil Corporation maintains deal to import Iraqi oil
» Iraq's oil exports exceed 103 million barrels last month
» MP angry over obstruction of defense minister’s interrogation: Files threaten Iraq’s security collap
» Cabinet decisions include those related to “voluntary deduction” and Iraqi airports
» For the first time since 2003, non-oil revenues achieve significant growth during 2024 (tables)
» Find out the dollar prices in the Iraqi markets
» A new suspicion in the railways, its heroes are the “22 billion contract team”.. Signing a contract
» Prime Minister sponsors signing of two memoranda of understanding in the field of tourism
» utube 11/23/24 MM&C Reporting-Expectations are High-IMF-Flexible Exchange Rate Regime-Pr
» Parliamentary Finance Committee discusses amending the three-year budget
» utube 11/26/24 MM&C MM&C Iraq News-Central Bank Iraq-Monetary Stability Excellent-Budget Law 2023,
» "Rich Iraq" seeks "money" to combat methane emissions: internal and external obstacles
» Increase in foreign remittance sales at the Central Bank of Iraq auction
» Its area is 2.5 million acres, and these are its details.. Work begins on a "large" residential city
» Kurdistan Finance delivers employees' salary schedule to the federal government
» Beggars are sweeping the streets of Iraq.. Their numbers are "large" and 90% of them receive welfare
» Settling tax trust claims
» Launching the National School Health Strategy
» Approval to implement service projects in Babylon
» New container handling berths at ports
» Work: Demand for registration in social security
» Reconstruction: Land Bank to be completed next year
» Aiming to enhance services in schools and prevent diseases, the National School Health Strategy for
» Karmian Festival witnesses the conclusion of commercial and industrial contracts
» Focus on the banking sector
» Minister of Trade: Studies Center is a turning point that serves the Iraqi economy
» Economists: Census is a roadmap for development
» Today's newspapers are interested in Al-Sudani's announcement that the population of Iraq exceeds 45
» International Development Bank: Today's incident was an extortion attempt that did not affect our wo
» thirty-sixth session, chaired by the Minister of Planning
» Closed meeting of the Parliamentary Finance Committee to discuss seven files
» The demographic boom in Iraq: an economic opportunity or a social burden?
» Al-Sudani confirms to Russian delegation Iraq's desire to establish a mechanism that brings mutual b
» Parliament holds its session headed by Al-Mashhadani and attended by 168 MPs
» The Iraqi government deducts 1% of the salaries of employees and retirees to donate to Gaza and Leba
» Iran announces its commitment to continuing gas exports to Iraq
» Iraq, Russia discuss energy cooperation
» British Home Secretary to visit Iraq tomorrow
» The next parliament will have 450 members.. Officially, Al-Sudani announces that the population of I
» US Ambassador Warns of 'Frightening Actions': Iraq Does Not Want to Be Drawn into Regional Conflict
» Planning: The announced census results are not preliminary and the number will increase
» Election “hype” begins early.. Al-Maliki insists on holding it and Al-Sudani prepares
» “No more delays”.. Parliament changes the mechanism of holding sessions: “Controversial” laws are re
» Al-Mashhadani to the heads of the blocs: I prefer to vote on the general amnesty law before anything
» Iraq ranks 8th in the Arab world in achieving work-life balance in 2025
» Labor announces issuance of more than a quarter of a million national cards for social protection be