Integrity recover about one billion dinars spent Electronic Clearinghouse

[yota691]

Integrity recover about one billion dinars spent Electronic Clearinghouse

History of edits:: 21/2/2017 12:27 • 69 visits readable

[Oan- Baghdad] 
Investigations revealed circuit board in all fairness to enable them to recover the estimated one billion dinars to the state treasury, indicating that the investigative procedures led to the re - payments to the state treasury had been spent under the clearing Alaketronh [Unlike the banking instructions.

She explained circuit according to a statement of the Commission received by all of Iraq [where] a copy of it, that " the investigations into the two cases Aldzaiatin, two special regardless instruments across the Rafidain Bank branch, led to the recovery of Mbalghma through the payment of the defendant [A.l.k] the amount of the first instrument of 731 million and 400 million dinars, and the second instrument of 129 million dinars. 
For his part , Rafidain Bank confirmed the payment of the defendant [A.l.k] sums instruments, because I know the bank board of the integrity of the two books during the official that the amount of instruments subject Aldzaiatin two issues which have been the last Tnzerhma they pay back in full. 
the defendant [A.l.k has the oldest instruments to edit non - believers of balance for the benefit of my customers are banks natives, where they withdraw sums instruments through the manipulation of the electronic clearing procedures.

[yota691]

of Iraq recover about one billion dinars spent Unlike electronic clearing procedures

 

    

 

 one hour ago

 

 

Twilight News / Department of Investigation revealed the board in all fairness to enable them to recover the estimated one billion dinars to the state treasury, indicating that the investigative procedures led to the re - payments to the state treasury had been spent under the clearing Alaketronh (unlike the banking instructions). 
According to a statement of the department responded to Twilight News, that the investigations into the two cases Aldzaiatin, two special regardless instruments across the Rafidain Bank branch, led to the recovery of Mbalghma through the payment of the accused (A.l.k) the amount of the first instrument of (731 400 000) million, and the second instrument of (129 million ) Million dinars. 
 For his part , Rafidain Bank confirmed the payment of the accused (A.l.k) sums instruments, as I know the bank board of the integrity of the two books during the official that the amount of instruments subject Aldzaiatin two issues which have been the last Tnzerhma they pay back in full. 
The defendant (A.l.k) may be the oldest on the liberalization instruments is faithful balance for the benefit of my customers are banks natives, where they withdraw sums instruments through the manipulation of the electronic clearing procedures.

 

[ggdog60]

Thanks, Yota!

[yota691]

Integrity relive the estimated one billion dinars to the state treasury after dispensing Unlike electronic clearing procedures



 

Tuesday February 21, 2017 11:47

 

 

 

 

Alsumaria News / Baghdad  announced the Integrity Commission, on Tuesday, for retrieving the estimated one billion dinars to the state treasury after dispensing Unlike electronic clearing procedures.  The authority said in a statement received Alsumaria News, a copy of which, " The Department of Investigation in the Integrity Commission for enabling it to recover the estimated one billion dinars to the state treasury , " indicating that " the procedures investigative led to the re - payments to the state treasury had been spent under the clearing Alaketronh" Unlike banking instructions. "         The agency said that "investigations into the two cases Aldzaiatin, regardless two special instruments through the Rafidain Bank branch, led to the recovery of Mbalghma through the payment of the accused (A.l.k) the amount of the first instrument of 731.400 million dinars, and the second instrument of 129.000 million dinars."  For his part, "Rafidain Bank to pay the defendant (A.l.k) sums instruments, as I know the bank of the integrity of the two books during the official that he had been fully pay back."  She pointed out that " the defendant (A.l.k) may be the oldest on the liberalization instruments is faithful balance for the benefit of my customers are banks natives, where they withdraw sums instruments through the manipulation of the electronic clearing procedures."  He called Rafidain Bank, in the February 18 instruments to retrieve the closed books of accounts, while warn Alzion crime of forgery in the event of use contrary to the laws.  And the system of electronic clearing is a system that can participating banks and branches of the exchange of payment orders among them automated fashion, and are sending net final settlement to the overall settlement of the immediate processing system, as well as being through the system the exchange of electronic instruments encoded ink magnetized and are kept a copy of the original instrument in section depositor where and send a photo of the instrument and its data through the branch system to the participant in the public administration system.

[vato96]

I wonder where these billions of dollars that are recovered are going?

[yota691]

Recover billion dinars had been pulled from the Rafidain Bank in the process of fraud contrary to the laws

 

 

Tuesday, February 21, 2017 - 14:30 GMT | Posted Number: 23 438

Investigations revealed a circle in the board integrity, Tuesday, that the investigations into the two cases Aldzaiatin, regardless two special instruments through the Rafidain Bank branch, led to the recovery of Mbalghma through the payment of the accused (A.l.k) the amount of the first instrument of 731.4 million dinars, the second instrument of 129 million million Dinar.". 
She said in a statement, that it " was able to recover nearly one billion dinar to the state treasury, as the procedures investigative led to the re - payments to the state treasury had been spent under the clearing Alaketronh Unlike the banking instructions , " pointing out that "Rafidain Bank and through two books official between the amount of instruments subject Aldzaiatin two issues which have been the last Tnzerhma they pay back the full .az the accused (A.l.k) may be the oldest on the liberalization instruments is faithful balance for the benefit of my customers are banks and natives They withdrawals instruments through the manipulation of the electronic clearing procedures "

[Laid Back]

One billion dinars out of the streets.... Continue reducing the note count

[Boozer]

Clean out Maliki House and put back Billions . This man should be tortured over and over Death is to good for him.

[SnowGlobe7]

holy crap...where was this money headed?

[chinadawg]

On 2/21/2017 at 11:31 AM, Boozer said:

Clean out Maliki House and put back Billions . This man should be tortured over and over Death is to good for him.

Hang him by his balls upside down dangling from a power pole and pray he lives at least a week.