Integrity accuses staff at the Rafidain Bank to “neglect” stealing “14” billion Iraqi dinars
Integrity accuses staff at the Rafidain Bank to “neglect” stealing “14” billion Iraqi dinars
Wednesday, April 10, 2013 15:19
BAGHDAD / Baghdadiya News / .. and directed the Department of Investigation in the Integrity Commission, Wednesday, charged with neglect career and violation of the instructions of the Central Bank branch staff president of the Rafidain Bank, against the backdrop of the people Bserg more than “14” billion Iraqi dinars from the bank with false documents.
According to a statement posted on the Integrity Commission and seen by / Baghdadiya News / “The accused opened a current account in the name of” Maher Akram Naji “the Branch President of the Rafidain Bank bail witness definition (c. C. P) The deposit amounts to several times in his account on a daily basis” , explaining that “the Department of Investigation in the staff accused the president of the bank branch of neglecting their duties functional and violating the instructions of the Central Bank and banking controls through Tlsimam accused original filing notices Pencchtaha which enabled him falsified and distorted.”
The statement noted that “the fugitive request from the bank after distortion amount deposited amount converted into one current account open in his name in private banks” economy, north of Baghdad, “managed to steal the amount of” 14 “billion” 642 “million” 400 “thousand dinars this way.
He said the “verdicts issued against Branch Manager Bank (p. C. X) and responsible Division current account (p. E.) And Director of the Division of payments (k. M.. B) six years in prison for each of them and pay the amount stolen to the state treasury in the the release of six other defendants are employees of the bank for lack of evidence against them. “Finished / 21
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