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Tamimi  surprised: Al-Rashid Bank transfers employees to reveal excesses in billions DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

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Tamimi surprised: Al-Rashid Bank transfers employees to reveal excesses in billions

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Tamimi  surprised: Al-Rashid Bank transfers employees to reveal excesses in billions Empty Tamimi surprised: Al-Rashid Bank transfers employees to reveal excesses in billions

Post by claud39 on Thu Feb 28, 2019 9:33 am

http://www.shafaaq.com/ar/Ar_NewsReader/0455cfe6-d6ae-4ce7-b68c-1bbfc243133b
[size=32]Tamimi  surprised: Al-Rashid Bank transfers employees to reveal excesses in billions[/size]




Tamimi  surprised: Al-Rashid Bank transfers employees to reveal excesses in billions Rashid







Shafaq News / A member of the Finance Committee Majida al-Tamimi announced that the Rashid government bank transferred a senior employee to detect excesses on state funds, said it in billions. 
Al-Tamimi said in an interview with twilight news that "Ziad Tariq Kazim, employee of the Rashid Bank has revealed serious financial irregularities in billions and contributed to the detection of corruption and documented in administrative investigations overlooked by the bank, which sought to cover it. 
" She said that "monitored the irregularities of the Rashid Bank and many other institutions In the hundreds and is ready to be sent to the Integrity and Public Prosecution and the Supreme Council of Corruption to take legal action against them and will be announced during a press conference very soon. "
Tamimi wondered, "from the behavior of the Director General of Al-Rasheed Bank, which rewarded the employee who revealed corruption by moving him from his place of work despite his extensive experience in his work. He punished those involved in bypassing state funds by enabling them to stay in their positions, "This behavior will send the wrong message to honest employees, considering that anyone who will expose files of corruption will be punished and its dimensions." 
Tamimi pointed out that "it will offer a very large number of files, which include financial and administrative irregularities involving the Bank of Rashid and other institutions in a press conference soon include the waste of state funds and corruption billions of documents irrefutable."




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