The arrest of the Director of Rafidain Bank branch in Baghdad on charges of embezzlement
BAGHDAD / Obelisk: A security source in the province of Baghdad, Saturday, arresting director of Rafidain Bank branch in Baghdad, against the backdrop of recent embezzlement process suffered by the bank.
The source told "obelisk" that "the director of the Rafidain Bank in Baghdad, was arrested and booked his movable and immovable property, by the Integrity Commission."
The source went on to say, "ongoing investigation into the embezzlement case with other employees still too."
The unconfirmed reports escape bank manager, on the back of misappropriation of funds witnessed by the bank in recent operations, and liquidity of the bank were more than 40 trillion dinars, while not currently exceed five trillion dinars.
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