August 30, 2015
Detection of Chief integrity [agency] Hassan Al-yasiri of the investigative procedures of the Commission resulted in the recovery of huge sums to count Rafidain ", indicating that the total of the amounts that have been retrieved more than  billion dinars".
And the Commission statement quoted al-yasiri as saying details of the case, which began with the Rafidain Bank/branch President opens current accounts for three customers by a certificate for one of the clients section.
Yassiri added that "customers of the three [h. c. p and a p and n. n. c] they edit instruments for other clients in civil banks without the balance covers the akiam,"
Referring to the "feet of officer-in-charge of the electronic clearing instruments Calculator in the Rafidain Bank/branch President invited [a u] not to make updates to the system [receiving instruments] of other banks drawn on accounts of clients of the branch with the aim of clearing period; in order for section bailee [instrument] withdrawal amount".
Yassiri stressed that "investigative procedures and direct coordination with the Office of the Inspector General in the Ministry of finance her change, alauln, containing the follow-up of refunds, juggler, and second, the completion of investigative procedures and to instruct the Rafidain Bank in criminal proceedings before a Court of inquiry integrity against employee section that was cut off and customers and users delivered to drawers to retrieve most of the amounts cashed juggler."
The President noted the integrity Commission that "further action is still ongoing in connection with the recovery of more than 11 billion dinars from national banks did not heed in dealing with article 16 of the money laundering Act No. 39 of 2004 which requires the submission of a written statement from the owner of the customer, if the customer is not the owner, and if cash handling over one million dinars"
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