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Shafaq News/ An informed source revealed, on Wednesday, the results of the preliminary investigations so far, regarding the corruption file in the government-run Rafidain Bank, and the withdrawal of the hand of its general manager along with some department managers and employees.
The source told Shafaq News agency, "Investigations have proven the involvement of the current administration from which the hand was withdrawn, and the official of the General Manager's office, along with some department managers, namely the Risk Management, Electronic Cards, Resources, Calculators, and other departments, along with other employees, in two sale cases." Dollars and gold bars.
He pointed to "the involvement of the Director of the Office of the Director General in cases under his direct direction, in addition to other cases in which he is accused," stressing that "there are cases of corruption and waste of public money, mismanagement, bribery, tracking transactions, and exploitation of the position to achieve personal and partisan ends."
The source pointed out that "other cases were revealed in the work of the current administration, during the preliminary investigations, the results of which will be disclosed soon, and a list of names of new suspects proving their involvement in corruption will be issued."
On the tenth of this July, the Minister of Finance, Taif Sami, decided to withdraw the hand of the director of the Rafidain Bank and more than 20 officials, male and female, and employees.
At the beginning of this year, a major corruption case was raised in the Al-Mustansir branch of the Rafidain Bank, after hundreds of citizens were shocked by the loss of money they paid to this branch, while a senior official in the bank confirmed that investigations were underway in this regard.
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