(Document) detection network to falsify smart cards and one billion and 500 million dinars

[yota691]

08-01-2017 01:58 PM

(Document) detection network to falsify smart cards and one billion and 500 million dinars

 

 

 

Revealed the Office of Inspector General of the Ministry of Finance, for the network to falsify smart cards and one billion and 500 million dinars. 

A statement from the office that he ' has been detected based organization to take over the salaries of retirees network [manual receipt] papers and forged seals and the health of the issuance and 186 other smart fake card issued by the smart card branch in the province of Wasit.' 

He added that ' the total amount seized nearly one billion dinars and 500 Mleonr in cooperation with the staff in the national pension board and staff in the smart card were involved in the forgery process mentioned'. 

He noted that 'and in coordination with the competent authorities have been caught on one of the gang members and the introduction of appropriate officials to justice and to take necessary legal action against the defaulters'.

 

[yota691]

detection network visit smart cards finance seized 1.5 billion dinars

Finance Ministry building

 

 

 

 31 minutes ago

 

 

Twilight News / detectors Office of the Inspector General of the Ministry of Finance on Sunday for being able to detect a network to falsify smart cards seized the money amounted to 1.5 billion dinars.

The office said in a statement responded to the Twilight News, "It enables organization-based network to take over pensions detection (manual receipt) papers and seals and the health of fraudulent issuance and (186) Other smart card counterfeit issued by the smart card branch in the province of Wasit."

He added that "the total amount seized reached nearly one billion and a half billion dinars in cooperation with the staff of the National Pension Commission and staff in the smart card involved in the forgery process mentioned."

He said the Inspector General's Office in the fiscal that "in coordination with the competent authorities have been caught on one of the gang members and the introduction of appropriate officials to justice and to take necessary legal action against the defaulters."

 

[yota691]

Home / Economy / Finance Inspectorate seizes network to falsify smart cards

Financial Inspectorate seizes network to falsify smart cards

Il Giornale 5 minutes ago  0 Visit

 

 

BAGHDAD - The Journal News

Adjust the Office of the Inspector General of the Ministry of Finance network to falsify smart cards.

A statement by the office received (Journal News) Sunday, said he "detected a network-based organization to take over retiree" manual receipt 'salaries using papers and seals and documents the health of fraudulent issuance and 186 other smart card counterfeit issued by the smart card branch in the province of Wasit. "

"The total amount seized nearly one billion and 500 million dinars."

He stressed that "the arrest of one of the network members and the introduction of appropriate officials to justice and to take necessary legal action against the defaulters."

[ChuckFinley]

Thanks Yota. They are staying on yo of crime and corruption.

[Big_J]

GM YOTA AND DV. NOW, THIS I LIKE!

[chinadawg]

Not as easy to be a thief when playing with plastic as opposed to paper.....STABILITY, SECURITY = RV

[ggdog60]

Thank you, Yota

[siberian_shaddow]

Much appreciated Yota, even with plastic there is some paper trail.

[Kraidle]

Seems like they're catching up with the times. Being able to track and catch this sort of corruption is very important. It'll get easier with time, I'm sure, as everything is recorded somewhere, somehow.

[yota691]

Detection Network visit smart cards finance seized 1.5 billion dinars

 

 

Economy News / Baghdad ...       Office of the Inspector General of the Ministry of Finance on Sunday revealed the network enables it to detect fraud smart cards seized the money amounted to 1.5 billion dinars.   The office said in a statement received "Economy News" that "enables an organized network seizes on pensions detection (manual receipt) papers and seals and the health of fraudulent issuance and (186) Other smart card counterfeit issued by the smart card branch in the province of Wasit."   He added that "the total amount seized reached nearly one billion and a half billion dinars in cooperation with the staff of the National Pension Commission and staff in the smart card involved in the forgery process mentioned."   He said the Inspector General's Office in the fiscal that "in coordination with the competent authorities have been caught on one of the gang members and the introduction of appropriate officials to justice and to take necessary legal action against the defaulters."     mm
Views 36   Date Added 08/01/2017 - 14:07   Last updated 08/01/2017 - 19:22   No. Content 6382

[sandfly]

Thanks