Formation of a committee to uncover the circumstances of the theft of 500 billion dinars from the Rafidain Bank

Date: 05/12/2014 12:01



Information / Baghdad / ..
Iraqi Central Bank announced on Friday the formation of a committee to uncover the circumstances of the theft of 500 billion dinars from the Rafidain Bank, stressing 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 by the agency / information /, copy it, that "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 transfer of funds large bank accounts to the accounts of customers complicit in a number of banks. "

"The crisis cell was formed from the Rafidain Bank, a day after the discovery of the bank for this incident," noting that "it was directed banks that have transformed the money to its customers to return them immediately to the Rafidain Bank."

The statement stressed "the return of all amounts except for certain amounts to the two banks currently being dealt with in accordance with the legal procedures and actions of the monetary authority."

He explained that "this bank indicates a positive commitment to some banks and directives issued by him to make the necessary care and not exaggerated instruments that have been made to some of the manipulators and his accomplices customers exchange as we have noted the lack of commitment others from banks these guidelines," adding that he is currently working on "Evaluation of these practices to take the legally necessary action. "

"I formed an investigative committee of the Integrity Commission and the Department of the Inspector General of the Ministry of Finance and Economic Crime Department of the Interior Ministry in addition to the CBI to investigate the matter and reveal the circumstances of those involved and to ensure there is no repeat.

The bank pointed out that "the form of a committee of staff and representatives of a number of banks to" review the matter and ensure compliance with the instructions window and standardization work contexts, "revealing that" the total number of instruments into the manipulation of more than 500 billion dinars did not withdraw them only 11 billion dinars are being returned Rafidain Bank to using legal means.


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