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Detect more than 75 billion dinars in the theft of the Rasheed Bank
Baghdad / term
Detect more than 75 billion dinars in the theft of the Rasheed Bank
Baghdad / term
Announced the Office of the Inspector General of the Ministry of Finance, on Sunday, revealed the process more than 75 billion dinars stolen in one of the branches ofRasheed Bank, confirming referral of those involved with the judiciary through the Integrity Commission.
The office said in a statement it received "long", a copy of which, " The Office Inspector General of theMinistry of Finance revealed a robbery to 75 billion and 629 dinars in a branch of the Rasheed Bank , "referring to" complete the investigation after detecting the theft last month and the referral of those involved with the judiciary through the integrity Commission. "
He added that" the citizen (j. m. p ) moderated the robbery through remittances under collection issued by a branch of the agricultural Bank and deposited into his personal account at a branch of the Rasheed Bank and then withdrawing and depositing amounts account of other persons (citizens and owners of banking offices) ,"noting that" the Office has taken the investigation required period and audit procedures time record. "
He continued," was arrested on those involved in the theft and placement process by the competent authorities, in cooperation with the integrity Commission. "
The office said in a statement it received "long", a copy of which, " The Office Inspector General of theMinistry of Finance revealed a robbery to 75 billion and 629 dinars in a branch of the Rasheed Bank , "referring to" complete the investigation after detecting the theft last month and the referral of those involved with the judiciary through the integrity Commission. "
He added that" the citizen (j. m. p ) moderated the robbery through remittances under collection issued by a branch of the agricultural Bank and deposited into his personal account at a branch of the Rasheed Bank and then withdrawing and depositing amounts account of other persons (citizens and owners of banking offices) ,"noting that" the Office has taken the investigation required period and audit procedures time record. "
He continued," was arrested on those involved in the theft and placement process by the competent authorities, in cooperation with the integrity Commission. "
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