Investigation Office/COI announced that it seized related documents of purchasing of two remittances, with more than five and a half billion dinars, in Maysan’s Agricultural Bank. 
The office, while it talking about the details of operation, mentioned that a team from the Maysan Investigation Office -COI, who had moved to the Agricultural Bank, managed to seize related documents of purchasing two remittances were transferred to a branch of government banks in Baghdad.
The preliminary investigations, which carried out by the team, discovered that the two remittance amounted (5,680,000,000) billion dinars. The office mentioned that the one of the remittance was forged, and the other procedures were issued in violation to the applicable instructions.
The office mentioned that a proper minute of criminal exhibits was organized and submitted before the investigation judge to take the appropriate legal procedures.