Integrity thwarted an attempt to steal eight billion and 088 million dinars

Integrity thwarted an attempt to steal eight billion and 088 million dinars

6/15/2016 0:00

Baghdad morning

Integrity Commission revealed on Tuesday for enabling its control teams foiled an attempt to steal more than eight billion and Tmnmih million of bank funds Rafidain and Rasheed.

Body processes tuning details and explained by obtaining «information indicating the existence of a letter of guarantee forged in the Rafidain Bank branch Alozyreh- worth seven billion five hundred million dinars provided by a public company for the automotive industry and a traders employees who edited the letter of guarantee in his name after receiving the company agreed to sell cars and mechanisms in installments for two years in exchange for providing the company with a letter of guarantee amount mentioned by the government bank. the

Commission emphasized the transmission of its seizure team directly to the headquarters of the bank after receiving the information, as he adjusts the suspects red - handed and taken together with extruded Reus to investigating judge after making sure there the health of the letter of guarantee. the

agency said that the other tuning process resulted enables control team have foiled an attempt by a lawyer to pass instruments forgers worth one billion and Theltmih eighty million dinars over the Rasheed Bank and one in June branch in the province of Kirkuk, on and off the exchange amount, and adjust the accused and issuance an arrest warrant against the main defendant in the case.

admonished that accused the president had attempted acquisition of the amount mentioned «by pointing deposits fake in the smart card account using the port labeled (Castle flowers) yield to him» pointing out that its investigation found «the instruments counterfeiters reports attributed their liberation to a customers bank, and Mshobin to the order of the accused President owner of the port that the oldest turn on Tzaaarhama the defendant (lawyer), pointing out that the seizure team has moved towards the headquarters of the bank, Controlling the accused and instruments counterfeiters, and presented to the competent investigating judge, who decided to arrest accused and the issuance of an arrest warrant against the accused in the case , President (port) the owner.