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Found 3 results

  1. Remember, no one really knows what will happen, or when. They're simply stating their opinions based on what they perceive to be happening in Iraq... RON *** BobTheTaxMan Question: "Is Warka back on board? Can we connect with them? The bank itself has one main branch which is still open in Baghdad...structure wise they still are there, they're just not functioning at the moment. When they get through going through what they're going to go through, then I suspect we'll hear something at that time. Right now there's no communicating with them via email like we used to be able to? No. I tried contacting CBI and a few other routes to see if I could get access to them and I can't get anybody... I used to have a working relationship with Mr. Issa, but now even he doesn't respond or communicate in any fashion. RON
  2. Allawi's office responded to Mithal al-Alusi: You're a liar Badeaouatk Tuesday 05-04-2016 | 2:27:17 J p Twilight News / Description Information Office of the National Coalition leader and former Vice President Iyad Allawi on Tuesday, MP for the coalition of civil Mithal al-Alusi's statements on the issue of the Warka Bank as "a lie", vowing to establish a lawsuit against Alusi for libel and defamation. The Alusi said in a televised interview with the satellite channel Baghdad that Allawi at his first prime minister issued a directive to the Warka Bank Ahli headed by Saad structure serving to convert an amount Guidara billion and $ 200 million out of Iraq one. The office said in a statement responded to the Twilight News, that "the claim by Mithal al-Alusi to get this incident liar and free health completely and absolutely," indicating that al-Alusi, "did not mention the beneficiary that has been a huge a amount of conversion of one billion and two hundred million dollars and when it was this conversion. " The statement added that "any prime minister does not address the private banks directly because it is not the executive of the conversion but you mean correspondence that I found to the Ministry of Finance and the Central Bank of Iraq and these two institutions are the two Deciding how to deal with the transfer of an amount of this size." The statement called on to refer to Adel Abdul Mahdi, the finance minister and then Shabibi Governor of the Central Bank of Iraq to make sure that "such an incident did not get at all." The statement continued that "private banks do not have such an amount, and can not even get part of it only through the Central Bank." The statement noted that "we will bring legal action against Alusi for libel and defamation, especially as the Warka Bank, which dates back to the family did not have any decent forward such an incident and distance himself from such lies."
  3. I have been trying to access my Warka Account for weeks now, with no luck. In the past I have contacted: e-banks.s@alsawn.com, or ifrd@warka-bank-iq.com, or e-bank@warka-bank-iq.com so far now, no one is responding, and help out there?
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