Rafidain Bank on behalf of the Director-Hassani during a press conference held by the bank building in Baghdad, on Thursday, (November 27, 2014).
Approved the general manager of the Bank of Iraq on behalf of al-Hassani, on Thursday, there was a "defect and negligence" in the transfer of $ 142 billion dinars to the Muslim country's bank, retrieved after 48 hours, and confirmed that investigations were continuing to expose those involved to transfer the amount by clearing the electronic system and the number, and while pointing to the formation of an operations room to stand up to the incident, he noted that the country's cooperation with the Bank of the operating room and prevent the release of the amount. He said on behalf of al-Hassani during a press conference building Rafidain Bank in Baghdad, attended by the (long-Presse), "make sure the public and the government that the money that was rumored in the media that it was stolen in safety and was retrieved after 48 hours," noting that "a number of staff have transferred 142 billion dinars through electronic clearing system to the Islamic Bank of the country. "
He said al-Hassani, that "the process has by Branch President and not by Mansour branch", pointing out that he "was formed operations room included the Minister of Finance and the Governor of the Central Bank and the General Manager of the Bank of Iraq and the inspector general of the Ministry of Finance to determine the incident and the investigation in the circumstances."
He said al-Hassani, said that "the investigation is still going on we do not know those involved in the conversion of the amount and the number so far," based "and neglect the existence of a bug in some cases for a number of systems used, but the bank was soon faced."
Said al-Hassani, said that "the amount was eventually stopped in the Muslim country's bank, who has collaborated with the operating room and prevent the release of this amount to any customer to the presence of out system your clients, as well as the speed of the actions taken by the operating room," pointing out that "the bank used the clearing-mail system The newly launched by the Central Bank of Iraq to the need of banks to such techniques, because Iraq and the long years he was away from the banking techniques. "
Hassani said, "The bank will work to amend the clearing system in collaboration with the Central Bank to ensure not to fall into such errors."
He was denied the Rafidain Bank, in (November 20, 2014), a branch of the incidents of theft exposure, indicating that what happened is a technical glitch and has been processed by the competent Division in the bank.
It is noteworthy that Rafidain Bank, a government banks in Iraq, was founded in the forties of the last century and has more than 146 branches in Iraq and more than eight branches in Arab countries.
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