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The arrest of the Director of a bank in Kirkuk on charges of stealing 60 billion dinars

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rocky
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The arrest of the Director of a bank in Kirkuk on charges of stealing 60 billion dinars

Post by rocky on Thu 18 Aug 2016, 2:08 pm

The arrest of the Director of a bank in Kirkuk on charges of stealing 60 billion dinars




Since 18/08/2016 17:52 pm (Baghdad time)

Special - balances News

An informed source in the Integrity Commission Kirkuk investigations office, on Thursday, the arrest of director of a bank in Kirkuk on charges of stealing 60 billion dinars.

The source said to the reporter / balances News / "The Office of the achievement of Kirkuk to the Integrity Commission revealed a robbery more than 60 billion Iraqi dinars at a bank in Kirkuk by passing instruments and remittances from the bank."

The source, who preferred anonymity, "it was the arrest of director of the bank in accordance with Article 444, the spectrum of the presence on charges of theft and an offense in terms of the process of the transfer of funds and dealing with the banking companies are illegal."

He said that the "process of transforming Director, accusing amounts of the conductor, Ramadi and Fallujah, Hawija and forged instruments and the investigation is now underway in the CCAMLR integrity by the Integrity and director of the investigators."

I tried / balances News / Contact House of Kirkuk and the Integrity Commission for clarification on the matter, but she did not receive Alrd.anthy 29/33 h


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