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.
SOURCE
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.
SOURCE