After denying for / Baghdad / and no cases of corruption .. Rafidain Bank Manager: We stopped the big financial fraud operation

[lillymoon]

Thursday, November 27, 2014 14:04                                                                                                                                        After denying for / Baghdad / and no cases of corruption .. Rafidain Bank Manager: We stopped the big financial fraud operation

 

 

BAGHDAD / Baghdadi News / .. acknowledged Rafidain Bank Director on behalf of al-Hassani, on Thursday, there was a "defect and negligence" in the transfer of $ 142 billion dinars to the country's Islamic Bank, was recovered after 48 hours.

And on behalf of al-Hassani said during a news conference attended / Baghdadi News / .. "we make sure that the money that was rumored in the media that it was stolen safely and was retrieved after 48 hours." Hassani was denied in an earlier statement / Baghdad /

Thus the existence of order, they returned him permission is incorrect

 

And between al-Hassani, that "a number of staff have transferred 142 billion dinars for the electronic clearing system by the Islamic Bank of the country."

He said al-Hassani, that "the process has by Branch President and not by Mansour branch."

He pointed out, "it was forming operations room included the Minister of Finance and the Governor of the Central Bank and the General Manager of the Bank of Iraq and the inspector general of the Ministry of Finance to determine the incident and the investigation in the circumstances."

He said al-Hassani, said that "the investigation is still going on we do not know those involved in the conversion of the amount and the number so far."

Hassani acknowledged "the existence of defect and negligence in some cases for a number of systems used, but the bank was soon faced."

Hassani said, "The amount was eventually stopped in the Muslim country's bank, who has collaborated with the operating room and prevent the release of this amount to any customer because of your clients know the system, as well as the speed of the actions taken by the operating room."

Hassani said, "The bank will work to amend the clearing system in collaboration with the Central Bank to ensure not to fall into such errors."

The former MP for the Liberal bloc Douri has revealed last week as part of "the ninth studio program before the Baghdad channel for the presence of the process of financial corruption large, belong to transfer an amount of 148 billion dinars by the branch of the Rafidain Bank President to the country's Islamic Bank, and demanded that the competent authorities to stop this process.

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Edited November 27, 2014 by lillymoon

[yota691]

Rafidain Bank: Book stolen money from one of the employees within 48 hours

By Adminsa 27.11.2014 2:39 a.m. | Views: 180

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Brother - Baghdad

He Rafidain Bank on behalf of the Director Kamal al-Hassani, on Thursday, that the bank was able to steal the money that one of the employees reservation within 48 hours, while attributing the cause of this breach to the adoption of the bank on the new electronic system staff did not get used to after use.

 

Hassani said during a press conference in Baghdad, attended by a reporter for News Agency (et)that "there is no amount has been stolen from the Bank of Iraq by the employee of $ 142 billion dinars," noting that "the bank managed in coordination with the Central Bank of reserve money in the bank Islamic country through the supervisory committee of the bank within 48 hours. "

 

Hassani said that "the employee was able to transfer the money through the new electronic system adopted recently by the bank," pointing out that "the staff has yet to use this technology fully, which led to such a breach occurs, master."

 

He said the bank manager that "reducing the moment we do not know the number of employees involved in the case, but there are committees formed to investigate this matter."

 

A source in the Iraqi police detection, in (November 21, 2014), about the disappearance of an employee at a bank after embezzling 40 billion dinars out of 142 billion turned to banks natives, confirming the presence of security alert to search for those employed after the issuance of an arrest warrant right.

 

With the Rafidain Bank, said in a statement issued, in (November 21, 2014) that the news that talked about for theft in the Rafidain Bank is incorrect, but there was just a technician has been processed.

[Boozer]

Who was at the end of this Transaction ,, MALIKI ?

[yota691]

Alsjeri: detection of theft Rafidain Bank makes us wonder what the size of the thefts, which did not reveal 

76 Show    November 29, 2014 9:38

 

(Independent) .. A member of the parliamentary finance committee MP Ali Alsjeri about the intention of the Commission scrutiny of the Rafidain Bank operations since 2003 until today.

He Alsjeri's (Independent) that detect try to steal 140 billion dinars from one of the branches of the bank in front of us and foiled a question about the size of operations that can be gotten since 2003, has not been detected and passed to cram passage.

He expressed surprise that passes this topic unnoticed, although he indicates is explained on a defect in the management of the bank transactions, calling for the investigation must include a series of bank officials to figure out how to get it.

He also pointed to the need for the Commission and the Committee on the promenade Integrity parliamentary scrutiny of actions taken in the rest of the Rafidain Bank and other government banks to find out the kinks and find out that there have been previous thefts have not been disclosed and accounting all negligent in this matter.

Alsjeri noted that banks are unfortunately under pressure Authority decisions, and there are those who impose them orders, something which must end for financial institutions to manage properly.

[sandfly]

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