Police managed to track down 100 billion dinars .. Iraq looking for employee embezzled 40 billion

[yota691]

Police managed to track down 100 billion dinars .. Iraq looking for employee embezzled 40 billion

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22-11-2014 11:07 PM

 

 

 A source in the province of Baghdad, police said on Saturday, for the largest embezzlement in Iraq, where he disappeared employee after embezzled more than 140 billion dinars (about US $ 120 million), have been identified on the fate of 100 billion dinars (about $ 86 million), of which up to now .

 The source said, that the employee, by reservation to be named, turned the amount of fake instruments was reached 100 billion of them, having tracked in four local banks, while still being sought for another 40 billion and employee accused of embezzlement.

 The most likely source of converting the remaining amount out of the country and the flight of the employee to the neighboring country by land informally, because of failure to find her name in the lists of travel and aviation.

 Any clarification from the Iraqi Ministry of Finance or the Central Bank of Iraq about the incident, and the affected was issued in the event of payment is not stolen retrieval.

 

 Previously, the Association of transparency in Iraq that revealed the corruption of files in Iraqi banks cost the country huge amounts of money, indicating that the embezzlement operations during the era of former Iraqi Prime Minister, Nouri al-Maliki, exceeded 600 billion dinars in several government and community banks.

[gregp]

The most elite system in the world, is only as good as the people running it.

[Moonman1963]

What denomination is that bill? Hmmmm

 

Thanks Yota!

[Markinsa]

What denomination is that bill? Hmmmm

 

Thanks Yota!

 

10,000 Dinar

[Moonman1963]

10,000 Dinar

Thank you! It looks weird, and new. I thought they were all tattered and torn, could be an old picture I guess. 

[moneysoon]

Looks good, now find the rest...

[Markinsa]

Thank you! It looks weird, and new. I thought they were all tattered and torn, could be an old picture I guess. 

 

They've issued new 25k, 10k and 5k notes.  Below is a thread about the 25k and 5k notes.

 

http://dinarvets.com/forums/index.php?/topic/189708-new-bills-posted-on-the-cbi-news-and-annoucements/#entry1449168

 

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[sandfly]

THANKS

[new york kevin]

So the un-named employee stole 140 billion dinar. GOI/CBI investigators tracked her/him down and revovered 100 billion dinar. Plus they are or are not looking for the remaining 40 billion dinar. If they have gotten the legit bug they had better prosecute the schmidt outa her, and jail her for as long as possible to set and example. Get her before she splits the country with 38 billion dinars in tow.

[DinarThug]

THANKS

 

WEREN'T U DRIVING THE GETAWAY CAMEL ?

 

           

[v-star 650]

 {  her ---- family member of  malarkey ? }   seeing as  they did mention malarkey in the  release ,  wonder if this is part of the  millions  found in , Lebanon  ?  I believe  that was the  place ......     another piece of the  trials and tales , of the  not so great malarkey  government , { with the slogan ----  all for me , and ,  none  for you  } 

[WheresmyRV?]

WEREN'T U DRIVING THE GETAWAY CAMEL ?

LOL!!!!

[captl1]

Maliki 's butler?

[rwmountainboy]

Inside job as her taking the fall for it and being paid for it. Wonder who was behind this.

[NextYear]

Wonder who was behind this.

 

Edited November 23, 2014 by NextYear

[RodandStaff]

Man-o-man...some of them Iraq's have some really sticky fingers!! They ought to throw em in a deep hole full of camel dung and let then ponder the error of their ways!!!

Sandfly for the post Yota!!! ;o)

Edited November 23, 2014 by RodandStaff

[yota691]

 

Rafidain Bank: The recovery of misappropriated funds and we are still investigating the process

 

      Thursday   27   November   2014 | 12:49

 

 

 

 

The most prominent in the news

 

 

 

 

The amount has not been restored him one dinar exchange

 

 

 

 

 

Qurtas News / Baghdad revealed general manager of Rafidain Bank Basil Kamal al-Hassani, on Thursday, for the recovery of funds embezzled by staff and turned to another bank, noting that investigations were continuing but is not recognized at all involved so far. Hassani said during a press conference held this morning in the bank building in central Baghdad, "The embezzlement began the process when using the number of employees electronic clearing system, which is running on the bank seven months ago, and had transferred $ 142 billion dinars to the Muslim country's bank Bgit disbursed to a customer." He added, "After the discovery process We formed Operations Room by management and the finance ministry and the reservation to the amount in the Muslim country's bank who showed good cooperation ", noting that" the investigation of the process continues to reach all those involved this embezzlement process. " al-Hassani said that "the amount of the restored has not been Dinar exchange one from him, "pointing out that" the Rafidain Bank in collaboration with the Central Bank of Iraq will return to work on clearing and error handling system as well as training and staff working on this system. " The Rafidain Bank has denied, in the November 20, 2014, he was one of its branches to process embezzlement, noting that what happened was a technical glitch and has been processed by the competent Division in the bank.

[yota691]

03/12/2014 20:13

Details stealing 500 billion dinars from the Rafidain Bank

 

 

BAGHDAD / Obelisk: detecting the Parliamentary Integrity Committee member Mishan al-Jubouri, Wednesday, for the several people stealing 500 billion dinars from the Rafidain Bank in the process of fraud, in what was revealed that the theft as "pure coincidence".

Jubouri said in a press statement received "obelisk" a copy of it, "Inspector General of the Ministry of Finance between, on Tuesday, hosted by the Parliamentary Integrity Committee for the establishment of several people stealing 500 billion dinars from the Rafidain Bank in the process of fraud."

He added that "according to the Inspector General of the Ministry of Finance, the three people to open accounts in the Rafidain Bank and receive a check books like millions of people, and then issue for some checks to 500 billion dinars, of which 140 billion dinars pulls across the country, the Islamic Bank and 350 billion over the North Bank and two banks special" .

He explained that "the banking clearing system stipulates that when the drawee bank did not object to the payment within three days depends amount to calculate the drawer number of staff responsible for the acceptance or objection to the withdrawal of checks and ensure compliance and provide balance in the Rafidain Bank."

Jubouri said that the "three takes one of them vacation and is the second arrest by the police based on a complaint from an old claimed he stole in the road, and the remaining one girl agree to withdrawals are converted 500 billion dinars for the accounts of three people after conversion employee who diverted funds disappear."

"The Inspector General did not provide a compelling novel about how to detect this fraud, but stressed that the disclosure was by talking about the media and it was recovered amounts except 9 billion," explaining that "the Rafidain branch manager who was from Reserve conversion and all the other fugitives."

I consider that al-Jubouri, "revealed the theft coincidence!" And wondered "how such a process passed without revealing God was in your help, O Iraqis?".