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Vice: escape official involved embezzling 221 billion dinars out of Iraq


yota691
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Head of a parliamentary committee reveals the most corrupt institution in the Iraqi government

Political

 Since 05/17/2017 13:10 am (Baghdad time)

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Baghdad balances News

The chairman of the Parliamentary Committee on Agriculture Furat al-Tamimi, Wednesday, for the institution in which the largest and most serious corruption of the Iraqi government operations take place.

He said Tamimi's / balance News /, that "the Agricultural Bank of the year and its branches in the provinces is more Iraqi institutions of government corruption," adding that we "we asked Prime Minister Haider al-Abadi to integrate the Agricultural Bank with other commercial and industrial banks to control the money and not wasting them and rampant corruption."

He added that "most of the branches of the Agricultural Bank in Baghdad and the provinces where the operations of a major corruption and embezzlement and forgery etc occur," noting that "the Finance Committee in the House of Representatives called for measures in this regard."

He stressed that "what happened recently in the Maysan province is the accounts in cooperation with the Director of the Agricultural Bank branch and some banking offices by issuing instruments to pay the dues of contractors have been tampered with and was withdrawn 221 billion dinars in favor of contractors in exchange for signing bills."

He said, "The Agricultural Bank Branch acted with funds contrary to instructions and controls are not money to maintain a state of any money in no right to dispose of it."

He stressed "the need to restructure the Agricultural Bank and its branches to prevent corruption" .anthy 29 / d 24

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  • yota691 changed the title to Detection biggest theft of money in the history of Iraq goes through the Agricultural Bank

Detection biggest theft of money in the history of Iraq goes through the Agricultural Bank

Number of readers: 123

 

 

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Detection biggest theft of money in the history of Iraq goes through the Agricultural Bank

 

17-05-2017 03:15 PM

 

Euphrates -

 

Contractors one of Maysan province revealed the biggest theft of money in the history of Iraq, and as pointed out that the amount stolen was more than 211 billion dinars, the Council of Ministers and the Finance Ministry called for the formation of a committee to investigate the matter and find out the fate of the money. 

Said Abdul Amir blessing Hassan in a press interview we are a number of contractors from the province of Maysan have large sums of money to the Iraqi government has not received us as a result of the economic situation through which the state, stressing saying 'We were surprised by the period of the agricultural / Maysan branch of the bank has more than 100 bills of exchange work forged the names of contractors in cooperation with banking offices in the province, under the pretext that Hola contractors wanted money, and therefore withdraw money from these bills main center. 

Hassan added that the value of the money stolen amounted to 211 billion and 637 million and 649 thousand and 265 dinars from the Iraqi Agricultural Bank, and therefore , when the government acted our money, we can not receive it after this fraud, because the bank owes us money according to these bills counterfeit, pointing out that this operation was carried out in cooperation with the control official in the southern region, the biggest theft of money in the history of Iraq. 

He said Hassan, the control official in the southern region , newly released from prison by amnesty, after he previously stealing huge sums from the bank itself, and then participated in this operation after his release, a fugitive at the present time. Noting that one of the Office of Maysan / province accounts staff participated also the process in order to give these bodies Mbaghanna figures that when the government, because these numbers are secret and no one access to it can only maintain the Office of Finance and the Ministry and the Council of Ministers. 

Hassan said that the position of the bank was negative until now, because he could only stand idly by and fearful ', noting that' the bank has a very large rib in this robbery in conjunction with other parties. " 
 Calling for the Council of Ministers and the Ministry of Finance to form a committee to investigate the matter and find out the fate of the money that the bank fraud it, adding that contractors have registered their claim when the investigating judge architecture regarding this theft.

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I think its some what amazing, all these countries handing over money to Iraq,without any control or monitoring ,some type of control needs to be in place ,you would think???? but no , here is some more money ,thing it not somewhat Strange,? that the UN, and all these other countries, and not to mention the World Banks, too never stop handing out money ???????? O let"s see if we keep giving them more money in exchange for more oil and the rights to the oil by way of securing the loans, because of all the corruption that is going on ,that"s just the way they are, REALLY????????????. Think about this, the Banks will not get as much oil for the new loans, as  they will get if the value of the Dinar goes up in value. And we think we are going to come out of this game, playing against the money mongers of the world,God help us. 

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1 minute ago, tigergorzow said:

Yota Thanks,  DV,  Radical change is coming to Iraq and the Western Nations investing will know where exactly their money is going.   The corrupt will definitely decrease over time for sure IMHO.

 

GO Justice

 

 

And Babylon will rise again.......:D

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  • yota691 changed the title to Vice: escape official involved embezzling 221 billion dinars out of Iraq

Vice: escape official involved embezzling 221 billion dinars out of Iraq

Political

 Since 05.18.2017 at 10:02 (Baghdad time)

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Baghdad balances News

MP Furat al-Tamimi, Thursday, for the escape of the Director of the Agricultural Bank branch Maissan abroad after his involvement of embezzling 221 billion dinars.

He said Tamimi's / balance News /, that "the director of the bank branch was involved manipulation of the issue with state funds and falsifying bills in agreement with the province of Maysan accounts and a number of banking offices, which have been on the track exchange 221 billion dinars for contractors."

He added, "The director of the bank branch was arrested and then went out to escape out of Iraq."

The source familiar with, the issuance of an arrest warrant against the judicial director of the Agricultural Bank branch in the province of Maysan.

Revealed contractors of Maysan recently the theft of financial dues through fraud Kmbaillat carrying Asmaihm.anthy 29 / d 24

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