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detecting three fraudsters with an instrument in billions of dinars

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Rocky


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detecting three fraudsters with an instrument in billions of dinars


The Office of the Inspector-General of the Ministry of Finance said on Tuesday that in cooperation with Rafidain Bank revealed three fraudsters with a forged instrument worth five billion dinars.

The office said in a statement to the twilight news, that the effect of this was the suspension of the procedures of the said instrument to be exclusively from the main branch of the bank in question.

He added that after the confirmation of the subject were arrested suspects already involved in cooperation with the competent authorities and took the Office of the fundamentalist procedures on the subject immediately.

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