An employee at one of Iraqi banks with 40 billion dinars disappear

by **Ponee** Fri Nov 21, 2014 9:40 am

November 21, 2014 5: 03 pm

Iraqi police sources, Friday, of the disappearance of a bank employee after embezzled 40 billion dinars out of 142 billion into national banks, said a security alert to search for her after her arrest warrant.

The source said that "an employee of a bank did convert 142 billion dinars to two banks national", adding that "the money through fake instruments"

He said that "after an investigation by IQD 102 billion was recovered from one of the banks that the employee was able to withdraw the remaining amount at the Bank the other 40 billion dinars and flee to an unknown destination."

The source said that "there is a security effort to search the employee after the issuance of the arrest warrant right."

A number of banks exposed to embezzlement and theft in the past, while able to security forces and cadres of the Ministry of finance often recover most of the embezzled money and the arrest of the bombers.

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