An employee at one of Iraqi banks with 40 billion dinars disappear

[k98nights]

An employee at one of Iraqi banks with 40 billion dinars disappear

November 21, 2014 5: 03 pm

Iraqi police sources, Friday, of the disappearance of a bank employee after embezzled 40 billion dinars out of 142 billion into national banks, said a security alert to search for her after her arrest warrant.

The source said that "an employee of a bank did convert 142 billion dinars to two banks national", adding that "the money through fake instruments"

He said that "after an investigation by IQD 102 billion was recovered from one of the banks that the employee was able to withdraw the remaining amount at the Bank the other 40 billion dinars and flee to an unknown destination."

The source said that "there is a security effort to search the employee after the issuance of the arrest warrant right."

A number of banks exposed to embezzlement and theft in the past, while able to security forces and cadres of the Ministry of finance often recover most of the embezzled money and the arrest of the bombers.

http://burathanews.com/news/253260.html

[MyLadiesDaddy]

Dang, think he knows something? LOL

[Deborah Layne]

I called in sick that day. I can prove it.

[Bunk]

 Is tony stocking up for his next round of peddling??

[Nelg]

Yep, it was a woman!  Debbie, what are you going to do with all that cash?!!  

[k98nights]

So if it Rvs at 1 to 1 he'll be one of the richest guys in the world! lol

[brbrlocke]

That's a lot of money and no one noticed her leaving with it...hmmmmmmmmmm

[Reelemfast]

I bet they find that gal. She be carrying a Big Bag of Dinar...

[King Bean]

Deb's headed for the black friday sale at Shoe Carnival. Then changing her name to Imelda.......

[Laid Back]

She knows something that we don't know.!

Go increase exchange rate

[tedro]

check the hardware stores for people who recently purchased XL wheelbarrows.

[magawatt]

..."the money through fake instruments"

I thought that accordion sounded funny.

[precious1]

Guru excuse #556 why it didn't RV this Friday.

[Reverse-Pumper]

She did all that for what? About $40,000?

[The Machine]

Dang, think he knows something? LOL

 

 

well one thing he does know is he just made off like a bandit with $33 Million

She did all that for what? About $40,000?

 

you might wanna check your math ...... $40,000  = 48,240,000 IQD ......... thats not even half way to 1 billion let alone 40 Billion

[Redhorse]

Some ting Wong in bank?

[chess]

OBVIOUSLY he is a DV member....knows of Adam's 10 cent theory.....just wants to end up with enough after RV!!...........

[leanonme]

I think that is more volume of notes than a 747 could physicaly carry. Think about the task of a PILE of CASH that big to steal and hide. Unless it was electronicly done. In that case I bet it all could be traced and recovered.

[Cynthia AH]

Well Well Well!!!

[The Machine]

I think that is more volume of notes than a 747 could physicaly carry. Think about the task of a PILE of CASH that big to steal and hide. Unless it was electronicly done. In that case I bet it all could be traced and recovered.

 

nothing to do with notes or volume of cash ........ especially if you work in the bank and just transfer it to another account which is probably what happened !! especially since they stopped just over 100 billion IQD

 

[siberian_shaddow]

Most likely she is just the inside person, and it's being broken down and transferred out of the country in smaller groups so it won't be suspicious, she is also probably being set up to be the fall guy. Unless your really stupid does she belive she won't get caught.

[blueskyline]

I get the feeling this is an attempt to attack the monetary reform plans . I also feel the additional troops without congress approval is for an urgent need . Not training duty

[Frangipani]

Dang, think he knows something? LOL

seems like a bigger risk if the value is about to change

[sandfly]

DONT WONT TO BE IN HER SHOES

[Boozer]

her name is Mrs nouri al-maliki ..