Rafidain Bank announced recover tens of billions of dinars were smuggled into the market and are operated by some quarters

[yota691]

Rafidain Bank announced recover tens of billions of dinars were smuggled into the market and are operated by some quarters

By Mohammed Emad 29/08/2015 10:15 | Views: 1002

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Brother - Baghdad

Rafidain Bank announced the recovery of tens of billions of dinars were leaked to the public market and are operated by some quarters and crooked ways.

The general director of the bank on behalf of Kamal al-Hassani in a press statement that many of the financial manipulations and abuses have been exposed. He is adding that he has control over misappropriation of funds between attempts through the instruments or through the operation of such amounts in violation of legal contexts.

He said al-Hassani said there are some actors pushing cheap ways to get the gains of banking facilities outside the framework of legal controls, indicating that not get this side or that the loans paid each Ahina to defame the work of the bank.

 

[yota691]

Rafidain Bank announced recover tens of billions have been leaked to the market

08/29/2015

 
 
 BAGHDAD / JD / .. Rafidain Bank announced the recovery of tens of billions were leaked to the public market and are operated by some quarters in ways crooked. 
The general director of the bank on behalf of Kamal al-Hassani said in a written statement received / JD / copy of it: that many of the financial manipulations and abuses been exposed before we receive the post office, adding that he has control over money between attempts embezzlement through instruments or through the operation of such amounts in violation of legal contexts. 
He said al-Hassani said there are some actors pushing cheap ways to get the gains of banking facilities outside the framework of legal controls and sometimes even failure For this side or that some of the loans paid to defame the work of the bank, stressing that the bank was able to recover tens of billions were leaked to the public market and are operated by some quarters and crooked ways. / End / 22 /

[gregp]

They are cleaning house. It's nice to see them taking financial control.

[sandfly]

YEP

[yota691]

Parliamentary Finance: state treasury almost empty of money

Economy and Tenders

 Since 08.29.2015 at 11:10 (GMT Baghdad)

Special - scales News

Detection of the parliamentary finance committee member Ahmed Hama, Saturday, that the state treasury almost empty of money, noting that the lack of possibility for the management of Iraq's money will cause frequent occurrence of economic crises.

 

He said Hama's / scales News /, that "Iraq will depend to collect revenues on oil exports daily sale to meet the daily needs of the money, adding that he has been selling oil exports since the beginning of the year until last month's $ 25 billion the government spent 95% of them to pay salaries staff for the past months. "

 

He said a member of the parliamentary Finance, said that "the state treasury now almost empty of money, indicating that the central bank's foreign exchange reserves of $ 59 billion, according to unofficial sources in addition to 90 tons of gold."

 

And between, that "Iraq is suffering mainly from money management because of the lack of standardized and efficient financial system, pointing out that continuing on the current approach to money management will lead to frequent economic crises."

 

This announced the Rafidain Bank, the Sabbath, for recovery of tens of billions were smuggled into the public market and are operated by some quarters and crooked ways. Ended 29/28

[Laid Back]

That's way the money laundering law is so important.

Go Iraq

Go important laws

Go CBI

Go dinar

Go increase exchange rate

[olivesman]

INCH by INCH.

STEP by STEP.

DO IT NOW.