Thief steals one billion and 800 million dinars from the Rafidain bank branch of the (official)

[k98nights]

Thief steals one billion and 800 million dinars from the Rafidain bank branch of the (official) 27/10/2010 ad-1: 26 | readers number: 229

Baghdad/UR News

Although the Al Anbar police to strengthen security measures on banks and banking civil all of the governorate's cities to limit of armed robberies, but that did not prevent the thieves to devise new methods to rob does not give rise to suspicions the security forces.

According to well-informed sources said the (Orr) have escalated recently embezzlement operations major thefts in the governmental banks in particular Mesopotamia, has five cases of this kind within the past few months, the most recent of which was the theft of using false instruments اقيامها more than three billion and 600 million Iraqi dinars, branch of the Rafidain Bank in Al Fallujah city in Al Anbar governorate.

A source said working in the bank, the two rivers, in Fallujah, on condition of anonymity, " the major fraud has مصرفنا a few days ago, while enabling people used forged documents to open an account in the bank and the amount of 100 thousand dinars to the instruments is the next day to bring six instruments issued by the Ministry of Youth and Sports and to the branch of the Rafidain Bank in Al Mansour in Baghdad and around Iraq branch in Fallujah, which is normal in transactions that we follow-up instruments, after making sure of it, and have been contacted mansour branch to make sure that the account number and the Ministry of Youth and here we have to pay three instruments each one at a value of 600 million U.S. dollars to the total amount of one billion and 800 million dinars but in the previous survey was a fraud, but after it was too late as the customer, the security services have not been able to be reached for using the registration of false, but investigations are under way to follow up the thief."

The source added that the calculation of the Ministry of Youth is in the Al Mansour branch, but times are like the May Call (متاعة) or the purchase of instruments for the profit in the al-rafidein bank to facilitate to the customer rather than withdrawn from Baghdad, a resident of Basra, for example, they are withdrawn from Basra, but after the process of checking.

He said that this theft would not have taken place without the presence of, starting from the process of liberalization instruments, confirming that the issued by the Department of the two rivers of all sections to warn of similar or the same person the other fraud.

It is worth mentioning that the Rafidain branches have recently been violent earthquakes where he confessed the director-general of the bank's ex-Hussein Al Yasiri publicly that the major fraud took place at a branch of the bank in Basra reached more than 125 billion dinars, as witnessed branch of the bank in the governorate of Najaf al-mishkhab also of fraud in the amount of 6 billion dinars, the minaret in the Kurdistan region, the other is a fraud and misappropriation of funds beyond the 600 Thousand US dollars.

Says the director of a branch of the Rafidain bank that the reason for this is the old system, which is still used in the banking system in Iraq, should have been the more modern systems to prevent such cases, especially since the two rivers that had been signed a contract with the British firm to mass banking system and is working through linking all branches of central control enable management to track any movement bank no matter how small it is in any branch of the bank's branch in excess of the 200 branches in all of Iraq, and it is growing, and so we are the dealings of more modern, especially after the entry of them to deal in foreign currency transfers, and could not cope with or keep up with development has not been completed as of the banking system and the overall arrived in particular for has not been completed and without knowing the reasons for this and why the delay.

According to earlier reports published by some media, the company implemented for this project is a بيبلان the British had used more than the advanced in the world and makes it impossible to achieve any of the fraud or manipulation, theft or embezzlement in the Rafidain Bank, citing the lack of the completion of the project that started since the implementation of the 2007 delayed the payment of dues, the company's financial.

Was the deputy minister of the Interior, Major General Hussein Kamal said earlier that the robbery was "to finance Al Qaeda armed groups, say it has, what it تجا such methods such as the theft of gold banking", but he admitted بوجوج gangs of organized crime carried out such operations.

http://www.burathanews.com/news_article_107594.html

[Joe P]

What a bunch of blarney. It would take an enormous amount of time and equipment to get away with that quantity of cash. I call smoke and mirrors on this article.

[Mongo]

No hands-No steal

[doc9574]

Gotta respectfully disagree with you Joe in the large denominations it would only take a decent sized sack to walk away with that amnt

[quadraph0nic]

man...they just give it away....that bank sucks....

[dinarokie]

so how did you pull that off k98 ???? lol

[zantac]

Not to worry thats only about £20

[cgbrown]

Thanks for the post.

[tampa1000]

Maybe the thief knows an RV is very close, sounds like an inside job to me!!!