Urgent .. thwarted two attempts to steal 37 billion Iraqi dinars from the government bank

Urgent .. thwarted two attempts to steal 37 billion Iraqi dinars from the government bank

Monday 22-08-2016 | 1:30:40

Twilight News / announced that the board of integrity foiled two attempts to steal more than 37 billion dinars from the state's Rafidain Bank, pointing out that Zbonin customers of the bank tried to pass the instruments are inadequate balance of stealing money structure general.

According to the investigations department in the Authority, the exhibition talking about the issues, in an interview with Lord of Twilight News, that the competent integrity issues Criminal Court issued two judgments Gaabeyen separate warrants for two of the state's Rafidain Bank customers; for their feet on two attempts to pass the two instruments non-believers, was seized instruments through a electronic matching, to reveal that they do not believe, and there is sufficient balance in Mahrrehma account.

The circle to the details of the first issue, which consisted aggressively convicted fugitive (O.n.j) A Rafidain Bank customers - the branch president editing instrument amount (19,300,000,000) nineteen billion, three hundred million dinars to the order of the first beneficiary (and .a.kh) Appearance second beneficiary (D.k.m) where Lord instrument of a private banks under the electronic clearing to the Rafidain Bank - branch President, as has been stopped drainage; the inadequacy of the convicted balance (O.n.j).

As summarized circle the second case, the fact that the convicted (O.a.a) edit instrument amount (18,150,000,000) eighteen billion, one hundred and fifty million dinars to the order of the first beneficiary (A.n.j) and feel to the second beneficiary (M.a.a) where stop remote procedure exchange electronic matching, the clear lack of a sufficient balance convicted account (O.a.a) in the Rafidain Bank.

And it supported the statements of the legal of the Rafidain Bank representatives Al Ahli Bank charges against convicted fugitives from justice, which brought the court sufficient conviction; for being convicted on the basis of the provisions of article 444 / IV / eleventh of the Penal Code, Vgmt on every one of them to prison for six years, giving the right hand of the affected request compensation if the acquisition of the decision become final, and the support of remand actually on their property movable and immovable property.

LINK