Integrity: Anonymous stole from the Rafidain Bank (14) billion dinars
Integrity: Anonymous stole from the Rafidain Bank (14) billion dinars
11/04/2013 12:00 am
565 liable provided information is identical for disclosed their financial
BAGHDAD – morning
confirmed Commission on Public Integrity, said the 112 deputies in parliament have not disclosed disclosed their financial year 2012.
With achieved positive signs in the fight against corruption over the past year, revealed acquisition unidentified person, the more than (14) billion Iraqi dinars from the Rafidain Bank documents fake and false identity. The head of the proxy Alaa Jawad’s (Center Brief for the Iraqi Media Network), Wednesday: The «Integrity Commission has achieved positive indicators during the year 2012 in the fight against corruption with the ratio of treatment to 70 percent. He added that «there are obstacles prompted us not to resolve the 30 percent remaining, the fact that some people enjoy immunity, what prevented us from implementing arrest warrants and other legal proceedings». Said Jawad that «the number of members of the House of Representatives for the current session who have Khovathm financial, reached 213 deputies out of 325, ie, that there 112 deputies did not provide Khovathm «, indicating that« Report Integrity Commission revealed that 565 officials who have Khovathm financial, and after investigation found that their information is identical ».
pointed Jawad that «body suffers from a shortage of Angels Investigators », adding that« the number of investigators in the body of 450 investigators, whereas the number of issues 11,602 question, and this is what works to delay completion of issues as quickly as required ». Meanwhile, revealed the body for acquisitions unidentified person, more than (14 ) billion dinars from the Rafidain Bank documents fake and forged identity as (Maher Akram Naji). According to a statement of the Commission received «morning», a copy of Wednesday, that «the accused opened a current account name (Maher Akram Naji) the Branch President of the bank, ensuring users definition (c. c. p) The deposit amounts to several times in his account on a daily basis ». statement added that« Investigative Service Authority accused staff branch president of the Rafidain Bank of neglecting their duties functional and violating the Central Bank and controls banking, through extradite accused notices filing original Pencchtaha than allowed him to falsify and distort ». explained Department investigations that« fugitive request from the bank after distortion amount deposited amount, converted into one current account open in his name in the private banks (economy, north of Baghdad), and managed to steal the amount (14 billion and 642 million and 400 thousand dinars) this means. indicated circle that verdicts issued against director Rafidain Bank branch (p. c. x) and responsible Division current account (p. e.) and Director of the Division of payments (k. M.. b) six years in prison each of them, and pay the amount stolen to the state treasury, as has been the release of the six other defendants of bank staff for lack of evidence against them. also released the Criminal Court on 17 January last, the witness identification of the accused fugitive. this and called upon the integrity citizens help the judiciary and support justice report any information concerning the accused person and his real name and his place of residence, in order to complete aspects of the investigation into his case.
alsabaah
