Friday, December 5, 2014

CENTRAL BANK INVESTIGATING THEFT OF 500 BILLION DINARS

Subject: CENTRAL BANK INVESTIGATING THEFT OF 500 BILLION DINARS



Central Bank announces the formation of a committee to investigate the theft of 500 billion dinars from the Rafidain Bank

Posted by BaNDiTo.RoX on December 5, 2014 at 5:44am
05-12-2014 01:23 PM

Fallujah News / Baghdad ... The Central Bank of Iraq, to ​​form a committee to uncover the circumstances of the theft of 500 billion dinars from the Rafidain Bank, as pointed out that most of the stolen money has returned from Alsarv that transformed the exception of certain amounts to the two banks are being dealt with now.

The central bank said in a statement received (Fallujah News) copy of it, 'one of the employees of the Rafidain Bank committed a number of irregularities on the bank accounts in collusion with some customers taking advantage of the opportunity to accomplish more than a step in the work', pointing out that 'that led to the conversion of large amounts from bank accounts to the accounts of customers complicit in a number of banks'.

The bank said that upon learning of the incident B'cecchel cell crisis of the Rafidain Bank, a day after the discovery of the bank for this incident ', noting that' was directed banks that have transformed the money to its customers to return them immediately to the Rafidain Bank '.
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