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[ltr]Integrity relive 10 billion dinars to the state treasury was stolen from a State-owned banks[/ltr]
Since 28/12/2016 17:30 (Baghdad time)
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[ltr]BAGHDAD - balances News[/ltr]
[ltr]Integrity Commission announced, on Wednesday, recovered more than 10 billion dinars to the state treasury of the total amount stolen from a State-owned banks.[/ltr]
[ltr]According to the Commission, in a statement received / balances News / copy of it, she "was able to recover more than ten billion dinars to the state treasury was stolen from a State-owned banks through the manipulation of electronic clearing procedures."[/ltr]
[ltr]She said body, said that "the Department of Investigation in the investigation confirmed that the body was in a penal case accused of stealing (Kh.t.m) and (A.l.k) amounts attributable to the Bank of Iraq - the role of the civil officers and branch banks led to the recovery of $ 10 billion dinars to the state treasury. "[/ltr]
[ltr]He pointed out that "the results of investigations conducted by the department in the case resulted in the issuance of an arrest warrant against the accused, as has been the arrest of the first suspect in the case (Kh.t.m) who has to pay the amount recovered in cash plus the amount of delay penalties, while still Search the competent authorities was under way for the second defendant (A.l.k). "ended 29[/ltr]
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[/ltr]
Since 28/12/2016 17:30 (Baghdad time)
[ltr][You must be registered and logged in to see this image.][/ltr]
[ltr]BAGHDAD - balances News[/ltr]
[ltr]Integrity Commission announced, on Wednesday, recovered more than 10 billion dinars to the state treasury of the total amount stolen from a State-owned banks.[/ltr]
[ltr]According to the Commission, in a statement received / balances News / copy of it, she "was able to recover more than ten billion dinars to the state treasury was stolen from a State-owned banks through the manipulation of electronic clearing procedures."[/ltr]
[ltr]She said body, said that "the Department of Investigation in the investigation confirmed that the body was in a penal case accused of stealing (Kh.t.m) and (A.l.k) amounts attributable to the Bank of Iraq - the role of the civil officers and branch banks led to the recovery of $ 10 billion dinars to the state treasury. "[/ltr]
[ltr]He pointed out that "the results of investigations conducted by the department in the case resulted in the issuance of an arrest warrant against the accused, as has been the arrest of the first suspect in the case (Kh.t.m) who has to pay the amount recovered in cash plus the amount of delay penalties, while still Search the competent authorities was under way for the second defendant (A.l.k). "ended 29[/ltr]
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