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Integrity Commission aborted an attempt to seize more than three billion dinars in the Rafidain Bank

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rocky
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Integrity Commission aborted an attempt to seize more than three billion dinars in the Rafidain Bank

Post by rocky on Wed 24 Sep 2014, 8:47 am

Integrity Commission aborted an attempt to seize more than three billion dinars in the Rafidain Bank



Wednesday, September 24 / September 2014 15:32

 
[Baghdad - where]
Integrity Commission had foiled an attempt to grab more than three billion dinars in the Rafidain Bank.
The authority said in a statement received by all of Iraq [where] a copy of it on Wednesday, "is set to attempt to seize more than three billion dinars in the Rafidain Bank fraud across a letter of guarantee by one of the persons entitled to one government banks " .
 
"The team of the Authority was able to control a person red-handed and on the basis of a judicial decision in coordination and cooperation with the Office of the Inspector General of the Ministry of Finance, under the supervision of law enforcement agencies " .
 
According to details of the operation to the receipt of information to the Commission stating accused of trying to pass a health book for the purpose of issuing a false grab the amount of [3.464.618.000] dinars . ended.

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