Rafidain issues clarification on the theft of 2 billion dinars from one of its branches

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Rafidain issues clarification on the theft of 2 billion dinars from one of its branches

 

Banks Economy News _ Baghdad Rafidain Bank, on Tuesday, reported the theft of 2 billion dinars from one of its branches is exaggerated, while promising to hold accountable for manipulating public funds. The media office of the bank said in a statement received by "Economy News" a copy of it, "The news reported by some media about the theft of funds amounting to 2 billion dinars from one of the bank's branches in Baghdad is an exaggerated and contrary to the truth." The office added that "the bank and within the regular regulatory and inspection work to inventory safes was limited to some of the existing money connections," noting that "the shortage of these bonds were counted up to two hundred thousand dollars." The office said that "it was discovered later that the shortage of the secretary of the fund of the branch that was neutralized, which is responsible for that act," pointing out that "measures have been taken to recover that amount has been opened investigation and accounting of employees who default and violators of control controls that prevent manipulation of funds the public". Views 301   Date Added 23/10/2018

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Rafidain achieves a financial shortage in one of its branches and neutralizes an official

Editorial Date: 2018/10/23 8:42 • 394 times read

{Baghdad: Al-Furat News} Rafidain Bank denied the news reported by some media about the theft of amounts of up to two billion dinars from one of the branches of the bank in Baghdad.

The media office of the bank in a statement received by the agency {Euphrates News} a copy of it, some media talked about the theft of about two billion dinars from one of its branches in Baghdad, an exaggerated and contrary to the truth. " 
He pointed out that" the bank and within the regular monitoring and inspection The inventory of safes was limited to some of the existing money connections " 
The statement said," The shortage of these bonds were counted up to two hundred thousand dollars and found then that the lack of the trust of the treasurer of the branch that has been neutralized and is responsible for that act. " 
He drew" to take The procedures for the recovery of that amount have been opened And the violators of the controls that prevent the manipulation of public funds. 

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Rafidain issues clarification on the theft of 2 billion dinars from one of its branches

 

Tuesday, October 23,

 

 

Alsumaria News / Baghdad The Rafidain Bank , Tuesday, the news about the theft of 2 billion dinars from one of its branches is exaggerated, while promising to hold accountable for manipulating public funds.  "The news that some media outlets reported about the theft of 2 billion dinars from one of the bank's branches in Baghdad is exaggerated and contrary to the truth," the bank's media office said in a statement.  The office added that "the bank and within the regular regulatory and inspection work to inventory safes was limited to some of the existing money connections," noting that "the shortage of these bonds were counted up to two hundred thousand dollars."   The office said that "it was discovered later that the shortage of the secretary of the fund of the branch that was neutralized, which is responsible for that act," pointing out that "measures have been taken to recover that amount has been opened investigation and accounting of employees who default and violators of control controls that prevent manipulation of funds the public".  Al-Rafidain and Al-Rushaid banks in previous times have been exposed to thefts of their money through fraud and fraud and the escape of these funds out of Iraq .

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2018/10/23 08:44

• Number of readings 168
• Section: Iraq
•  

Rafidain achieves a financial shortage in one of its branches

 

 

Baghdad / Mesbah: The Rafidain Bank, Tuesday, October 23, 2018, the news reported by some media about the theft of amounts of up to two billion dinars from one of the branches of the bank in Baghdad.

The media office of the bank said in a statement carried by the obelisk, that some media talked about the theft of about two billion dinars from one of its branches in Baghdad, which is exaggerated and contrary to the truth.

He pointed out that "the bank and within the regular regulatory and inspection work for the inventory of safes was limited to some of the existing money connections."

The statement pointed out that "the shortage of these bonds was counted up to two hundred thousand dollars and discovered later that the shortage of the treasurer of the branch fund, which was neutralized and is responsible for that act."

He pointed out to "take the necessary measures to recover that amount has been opened investigation and accountability of employees who are deficient and violators of control controls that prevent manipulation of public funds."

Follow the obelisk

http://almasalah.com/ar/news/153825/الرافدين-يحقق-في-نقص-مالي-بأحد-فروعه

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23-10-2018 09:20 AM

Rafidain Bank reveals the "truth" stealing two billion dinars from one of its branches

 

 

 

Baghdad:

 

The Rafidain Bank denied the news that some media reported on the theft of amounts of up to 2 billion dinars from one of the branches of the bank in Baghdad.

The media office of the bank in a statement 'received by the news', that some media talked about the theft of about 2 billion dinars from one of its branches in Baghdad, an exaggerated and contrary to the truth.

He pointed out that the bank and within the regular regulatory and inspection work to inventory safes was limited to some of the existing money connections.

He explained that the shortage of these bonds were counted up to two hundred thousand dollars and found that the shortage of the trust of the fund of the branch, which was neutralized and is responsible for that act.

The statement pointed out that the necessary measures have been taken to recover that amount. An investigation has been opened to hold accountable the employees who are in default and who violate the controls that prevent the manipulation of public funds.