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[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
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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
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