Integrity: foiled an attempt to steal four billion dinars from the Rafidain Bank

by **Rocky** Mon 06 Jun 2016, 4:01 am

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Integrity: foiled an attempt to steal four billion dinars from the Rafidain Bank

by Rocky Mon 06 Jun 2016, 4:01 am

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Integrity: foiled an attempt to steal four billion dinars from the Rafidain Bank

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[rtl]History of edits:: 06.06.2016 10:42 • 105 visits readable[/rtl]

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{Baghdad} Euphrates News revealed Integrity Commission, on Monday, for the issuance of judgment in absentia against a state's Rafidain Bank customers six years in prison; for trying to steal four billion dinars, by passing an instrument without balance.
A statement of the Commission, the agency {Euphrates News} received a copy of it, by the Department investigations, saying that " the court of competent integrity issues felonies sentenced in absentia the right of a convicted fugitive {a. P. C} which is the oldest association agreement with the other defendants {divisive cases} tobegin stealing money. "
he added that" the convicted edited the instrument valued at four billion and onehundred million Iraqi dinars, to the order of one of the beneficiaries and then the endorsement of the instrument to the order of a second beneficiary is the customer of a private banks , "explaining that" the last beneficiary oldest to deliver theinstrument to the National Bank; in order to reserve the amount in the Rafidain Bank - branch president through electronic clearing, where he was stopped disbursement instrument under a phone call; the lack of balance covers the amount which thwarted a robbery. "
the statement said that" the court found as a result of available evidence in their possession and evidence, and the recommendations of the investigative committee in the ongoing investigation of the Inspector General 's Office at the Ministry ofFinance, as well as the presumption of escape of the convicted from justice, adequate and convincing to convict him on the basis of the provisions of article 444 / IV and XI / 31 of the Penal Code, so I decided to determine the punishment under which. "
He pointed out that" the decision to sentence the convicted included issuing awarrant of arrest and investigation against him, and the support of reservation movable and immovable property, and giving the right hand of the affected request compensation if the acquisition of the decision become final ".anthy

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