Integrity relive 447 million dinars stolen from the bank in Basra
Integrity relive 447 million dinars stolen from the bank in Basra
26/05/2014
Basra / JD / .. announced the Integrity Commission for enabling it to recover the amount of (447) million Iraqi dinars had been stolen from a bank in Basra province government structure converted into a home away from home.
The Investigation Department of the Authority said in a statement received by the agency / JD / copy of it: it had received news of stealing money from the Rasheed Bank branch in tow by one of its staff and client cooperation of its customers.
It showed: that the Commission obtained the arrest warrant which was the arrest of an employee robber as he tried to escape and quoted as through the investigation with the accused thieves intent to transfer the amount in stages from Basra to Baghdad and then to Jordan and Turkey through the branches of a banking companies.
She added that the banking records of the company, which reported its name in the course of the investigation it has been obtaining judicial seizure and avoided them in order to know the names of people who are planning to transfer money in their names.
She explained that their actions brought the investigative team to the information that the amount stolen is located in one of the branches of the banking district of Karrada in Baghdad in particular, and work is underway to turn it into a home away from home.
Said: including the availability of its evidence and information and confessions as well as the cooperation of the company banking, including the amount stolen adapter Iraqi currency not equivalent in a foreign currency other is still in the name of the employee who was body has arrested him able body avoided the amount deposited has Kimberz Jeremy.
She pointed to the circle that moves were under arrest warrants issued by the judicial bodies and the procedures for arrest and investigation and has avoided in cooperation with law enforcement and that the investigation is still ongoing in order to retrieve the rest of the money stolen. / End / / 22
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