AL-Rysafa investigation office in CoI, caught in the act, 11.5 Iraqi Billion Dinars embezzlement crime in one of AL-Rasheed banks. During the investigation, the main suspect confesses that she issued, with help from others, faked deposit letters for big accounts in the name of a client who in his turn issued checks with no balance to other banks and when the checks come to the bank, the suspect hid the check and the client draw money from other banks with no balance.

After issuing an arrest warrant, CoI investigation team, coordinating with the security forces, apprehended the suspect and they were able to seize evidences in both her and her sister’s house including 49 checks and 7 deposit forms. The case was referred to the specialized Judge.