yota691 Posted July 19, 2016 Report Share Posted July 19, 2016 Arrested embezzled more than 100 billion dinars from a bank in Baghdad officer Monday 18-07-2016 | 12:05:28 J p / p p Shafaq News / The Interior Ministry said on Monday, they arrested a leading lieutenant accused of embezzling 100 billion dinars from the government bank. The ministry said in a statement responded to the Twilight News, that "the Inspector General of the Interior Ministry office in Baghdad Police Directorate arrested the officer rank of major in the Directorate had embezzled more than 100 billion Iraqi dinars from a State-owned banks by falsifying lists unaffiliated with fictitious names in order to take advantage of the advance the 50 million dinars launched by the central bank. " She pointed out that "the arrest was carried out after the receipt of information to the Office of the Inspector General reports by the Rasheed Bank claim the ministry to pay financial deductions from beneficiaries of the advance of the (50) million as a result of the failure of associate been attributed to the Directorate of the Baghdad police to pay the premiums discharged." She continued by saying, "After verification of the beneficiaries names of those advances show that does not exist in the district, prompting the formation of a committee headed by the Director of the Office of the Inspector General at the Baghdad Police Directorate General Abbas Zamili to follow up on the merits of the confusion made in the claims and names phantom." The ministry said in its statement that it "was found after follow-up audit by the officer rank of major works in the Directorate accounts rigging complete transactions and fictitious names from the Baghdad Police Directorate and submit them to the bank and receive amounts fundamentalist, prompting the arrest of the officer who embezzled nearly 100 billion Iraqi dinars and fictitious names, claiming affiliation to the Baghdad police headquarters. " The statement said that "the Inspector General of the Ministry ordered the formation of an investigative board right of the accused who has been arrest now by court order to investigate his case and expose those involved with the crime." Iraq is among the most corrupt countries in the world over the past years under the international organizations concerned with transparency index. 2 Quote Link to comment Share on other sites More sharing options...
yota691 Posted July 19, 2016 Author Report Share Posted July 19, 2016 Lieutenant pilot skims more than "100" billion Iraqi dinars from one government banks (Details) 18-07-2016 07:30 PM Hits: 5522 Orbit News - Said Inspector General of the Interior Ministry office in Baghdad Police Directorate, on Monday, the arrest of an officer rank of major in the Directorate had embezzled more than 100 billion Iraqi dinars from a State-owned banks by falsifying lists unaffiliated with fictitious names in order to take advantage of the advance of 50 million dinars, which was launched central bank. The office said in a statement received 'orbit News' copy of it, he was arrested on an officer rank of major after receiving information to the Office of the Inspector General reports by the Rasheed Bank claim the ministry to pay financial deductions from beneficiaries of the advance of the (50) million as a result of the failure of associate been attributed to the Directorate Baghdad police pay premiums discharged, and after verification of the beneficiaries names of advances show that does not exist in the district, prompting the formation of a committee headed by the Director of the Office of the Inspector General at the Baghdad police Directorate General Abbas Zamili to follow up on the merits of the confusion made in the claims and names phantom. The statement added, that after the follow-up and checking out the officer rank of major works in the Directorate accounts rigging complete transactions and fictitious names from the Baghdad Police Directorate and submit them to the bank and receive amounts fundamentalist, prompting the arrest of the officer who embezzled nearly 100 billion Iraqi dinars and fictitious names claiming affiliation to Baghdad police headquarters. The statement stressed, that the Inspector General of the Ministry ordered the formation of an investigative board right of the accused who has been arrest now by court order to investigate his case and expose those involved with the crime. 2 Quote Link to comment Share on other sites More sharing options...
Boozer Posted July 19, 2016 Report Share Posted July 19, 2016 There are many more,, so get them all... Cant wait till MALIKI gets his Quote Link to comment Share on other sites More sharing options...
Wiljor Posted July 19, 2016 Report Share Posted July 19, 2016 22 minutes ago, Boozer said: There are many more,, so get them all... Cant wait till MALIKI gets his Agreed Boozer, I'm sure Maliki is starting to get a little squirrelly now, I hope they bring him to justice and soon. 2 Quote Link to comment Share on other sites More sharing options...
DoD Posted July 19, 2016 Report Share Posted July 19, 2016 UNBELIEABLE...It amazes me how Iraq hasn't already filed for bankruptcy. Jail is to good for these thieves, they need to hang each one of them for treason of the Iraqi people. It wouldn't matter if they returned the money or not, just ask half the population who live in poverty what they think the punishment should be... 2 Quote Link to comment Share on other sites More sharing options...
ggdog60 Posted July 19, 2016 Report Share Posted July 19, 2016 thanks , Yota! Quote Link to comment Share on other sites More sharing options...
sandfly Posted July 20, 2016 Report Share Posted July 20, 2016 Thanks Quote Link to comment Share on other sites More sharing options...
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