Integrity Commission adjusts the crime of embezzlement of 11.5 billion dinars

Integrity Commission adjusts the crime of embezzlement of 11.5 billion dinars

Monday, September 17, 2012 13:53

BAGHDAD / Baghdadiya News / .. Rusafa investigations office said on Monday, caught a crime embezzling $ $ “11.500.000” eleven billion and five hundred million dinars in one branch of the Rasheed Bank.
The office said in a statement received by the agency Baghdadiya News copy of it, he “was able to adjust the offense embezzlement from a branch of the Rasheed Bank carried out a female”, adding that “the employee made her through recognition of their participation to other editing documents deposit large amounts and is a fictitious name a third person has Bank account is editing without the balance of instruments by other banks after their arrival to the bank clearing department in this section, the defendant concealed and not deported, while the third party shall be against imaginary instruments dollar amounts of those banks, which is editing instruments for her. ”
The statement added that “after the issuance of the warrant of arrest team Department investigations – Rusafa in coordination with the security agencies concerned with some Almhakaan arrest suspects, and managed the investigation team to adjust the evidence rea represented a number of instruments and forms filing in Dar accused and Dar brother,” noting that ” evidence amounted to 49 instrument and 7 forms for filing and record systems adjust fundamentalist, was presented investigative papers to the competent judge to take the appropriate decision “.21
Source: albaghdadianews