Commission of Integrity revealed that it was able to seize manipulation in the sale of currency allocated to passengers in one of the branches of Rafidain Bank in Karbala province.
In the course of discussing seizure operation details, CoI’s Investigation Office stated that team of Karbala Investigation Directorate was able to seize an employee received IQDs (429) million from citizens ; to buy the dollars allocated to passengers at discounted prices, and make benefit of the price difference after selling it in black market for her personal interest.
Primary investigation revealed that dollar selling committee at the bank paid $(1.896.000) to (632) beneficiaries of which $(3000) for each, indicating that the accused person made a benefit for her personal interest. The Office added that during seizure operation, ex-ecuted under the judicial order, it seized list of the paid amounts by the bank.
The Office stated that its staff at the province organize a formal report of all seized exhibits and referred it with accused person to the competed investigation judge to take appropriate legal actions against her in accordance with provisions of article 335 of P.C.
It worth be noted that CoI announced the executing of several seizure operations in Karbala, the last was at previous month which led to returning the real estate (153 dunum) valued IQDs (7.650.000.000) billion.
