Rafidain: Submission to the predecessor of the state employees electronically and from branches of the bank exclusively

[yota691]

Rafidain warns local employees of salaries from offices promoting financial advances

 

Banks Economy News _ Baghdad Warned Rafidain Bank, on Wednesday, employees of the local state departments salaries with the bank and retirees to cooperate with some offices of smart card outlets. The Information Office of the bank in a statement received by "Economy News", that there are some offices of smart card outlets deployed in Baghdad and the provinces promote their names through social networking sites by giving them advances to employees and retirees and exploit the name of the bank to promote advances transactions and loans outside their powers for certain amounts, Took deterrent measures against them and reached to close the port and withdraw the license from it. The statement called on the employees and retirees not to cooperate with these entities and that the grant of advances shall be exclusively through branches of the bank deployed in the country and submit them electronically and subject to legal procedures to complete the grant to the employee or retired due. Views 55   Date Added 11/28/2018

[yota691]

Another statement of Rafidain Bank on personal advances

 

Wednesday, November 28,

 

 

Alsumaria News / Baghdad warned Rafidain Bank , on Wednesday, employees of the local state services salaries with the bank and retirees from cooperation with some offices of smart card outlets.  "There are some offices of smart card outlets deployed in Baghdad and the provinces are promoting their names through social networking sites by giving them advances to employees and retirees and using the name of the bank to promote the transactions of advances and loans outside their powers for certain amounts," said the information office of the bank in a statement received Alsumaria News, The bank took deterrent measures against them and reached to close the port and withdraw the license from it. "   The office called on "employees and retirees to not cooperate with these entities and that the grant of advances shall be exclusively through branches of the bank deployed in the country and submit them electronically and subject to legal procedures and to complete the grant to the employee or retired due."  The Rafidain Bank, on June 3, 2018, announced the launch of the advances of employees of the State Departments by electronic card.

[yota691]

Rafidain warns local employees of their salaries from cooperating with some smart card offices

09:06 - 28/11/2018

 

 

 

BAGHDAD - Mawazine News 
warned Rafidain Bank, on Wednesday, the staff of the local state services salaries with the bank and retirees to cooperate with some offices of smart card outlets. 
"There are some offices of smart card outlets deployed in Baghdad and the provinces promote their names through social networking sites by giving them advances to employees and retirees and using the name of the bank to promote the transactions of advances and loans outside their powers for certain amounts "He said. 
He added that "the bank has taken deterrent measures against them and reached to close the port and withdraw the license from him," calling on employees and retirees to "not cooperate with these entities and that the granting of advances is exclusively through branches of the bank deployed in the country and submit them electronically and subject to legal procedures to Completion of the grant to the employee or retired due. "

[haymon]

Pay me, I'll retire!!!

[yota691]

Rafidain launches a new meal from the predecessor of employees through the master card

 

Rafidain Bank logo «Economy News»

Banks Economy News Baghdad Al-Rafidain Bank on Thursday launched a new meal from the salaries of employees of the State Departments, which ranged between five and ten million dinars through the MasterCard card International. The bank's information office said in a statement received by the "Economy News" that "a new batch of advances of State Department employees was transferred to more than 2486 employees whose salaries were settled at the bank and got the electronic card." The statement said that "the disbursement of this advance was by informing the employee by sending him a text message informing him of the advance payment, after he completed all the legal procedures to grant it and disbursement through electronic payment tools, which was filled the financial balance to it ." Views 13   Date Added 11/29/2018

[dinareffic]

Issuing 15,000 smart cards for new social welfare beneficiaries

The information technology department of the Social Protection Agency announced on Thursday that "the International Smart Card Company issued more than (15) thousand cards for families covered social welfare benefits within the new meal in the sections of Baghdad and the provinces until Wednesday, 11-28-2018. The Minister of Labor announced earlier in November, the names of more than (83) thousand families representing the third meal and the new families of the advanced social benefits after the receipt of financial allocations derived from the differences in oil prices as established in the budget of 2018 and the decision of the Council of Ministers.

"The work continues daily in the protection departments for late hours and holidays to expedite the auditing of the transactions of the families covered in order to complete the smart card and give them in preparation for the release of their salaries," adding that "smart card representatives are located in all sections to issue cards Smart quickly  


https://www.thebaghdadpost.com/ar/Story/134651/%D8%A5%D8%B5%D8%AF%D8%A7%D8%B1-15%D8%A3%D9%84%D9%81-%D8%A8%D8%B7%D8%A7%D9%82%D8%A9-%D8%B0%D9%83%D9%8A%D8%A9-%D9%84%D9%85%D8%B4%D9%85%D9%88%D9%84%D9%8A%D9%86-%D8%AC%D8%AF%D8%AF-%D8%A8%D8%B1%D8%A7%D8%AA%D8%A8-%D8%A7%D9%84%D8%A5%D8%B9%D8%A7%D9%86%D8%A9-%D8%A7%D9%84%D8%A7%D8%AC%D8%AA%D9%85%D8%A7%D8%B9%D9%8A%D8%A9

[yota691]

Rafidain issues clarification on staff advances

 

Rafidain Bank logo «Economy News»

Banks Economy News Baghdad Rafidain Bank, on Saturday, the inclusion of local employees salaries with the bank advances and other banking services. The bank's information office said in a statement received by "Economy News" that "the departments whose salaries are settled in the bank are granted an electronic card (Master Card), which features several of the most important including personal advances five and ten million dinars and withdraw their money from anywhere they are in place From receiving them manually ". The statement said that "the advances have been disbursed to a large number of state employees and retirees who carry electronic cards issued by the bank exclusively." Views 28   Date Added 01/12/2018

[yota691]

Al-Rafidain: Al-Rafidain Employees: Their salaries are electronically covered by advances and other banking services

10:09 - 01/12/2018

 

 

 

Baghdad - 
Al-Rafidain Bank, Saturday, that the employees of the state departments, whose salaries are settled electronically at the bank are covered by advances and other banking services. 
"The departments whose salaries are settled in the bank are given an electronic card (MasterCard), which has several advantages, including the inclusion of five personal and ten million dinars and withdraw their money from anywhere," the bank's media office said in a statement received by Mawazine News. They are there instead of being received by hand. " 
He added that "the advances have been disbursed for the large preparation of state employees and retirees who carry electronic cards issued by the bank exclusively."

[yota691]

Rafidain Bank: Holders of the MasterCard card are covered by the five and ten million dinars

Saturday 01 December 2018 :

01:29 pm

54 

 

Rafidain Bank announced on Saturday that the employees of the state departments, whose salaries are settled electronically at the bank, are covered by advances and other banking services. 
The bank's information office said that the departments whose salaries are settled in the bank are granted an electronic card (Master Card), which has several advantages, including the inclusion of personal advances five and ten million dinars and withdraw their money from anywhere they are in place instead of receiving them manually. 
The statement said that the advances have been disbursed for the preparation of large state employees and retirees who carry electronic cards issued by the bank exclusively.

[Joe Sutherland]

Any thoughts or comments on this?

Could be easy to read a lot into this...

[yota691]

Rafidain confirms its continuation by granting advances to employees without a sponsor

 

Rafidain Bank logo «Economy News»

Banks Economy News Baghdad Rafidain Bank announced on Monday that it will continue to grant advances to employees and retirees via e-card. The bank's information office said in a statement received by "Economy News" that "the predecessor of employees and retirees to be submitted to it electronically through the branches of the bank allocated grants in Baghdad and the provinces." The statement pointed out that "electronic advances without a sponsor and to lend them to the people who wish to have electronic payment tools takes a short period." Views 30   Date Added 12/03/2018

[yota691]

Rafidain pays a new advance to pensioners and employees

Release date: 2018/12/4 8:38 • 249 times read

[Ayna-Baghdad] 
Rafidain Bank, announced the disbursement of a new meal of the predecessor of retired civilian and military, ranging from 3, 5, 8 and 10 million dinars, through electronic payment tools.

"A new batch of retired civilian and military retirees has been released with about 11,000 retirees," the bank's press office said in a statement received by the agency All Iraq. 
The statement said that "the disbursement of this advance was by informing the pensioner by sending him a text message informing him of the advance payment, after he completed all the legal procedures to grant it and disbursement through electronic payment tools, which was filled the financial balance to it."

[yota691]

Rafidain: Work is continuing to check the data of the civilian retirees and their salaries will be distributed as soon as possible

 

Tuesday, 4 December

 

 

 

 

Alsumaria News / Baghdad  Rafidain Bank, on Tuesday, that work is continuing to audit data on the salaries of retired citizens, noting that it will be the distribution of salaries as soon as possible.  "The relevant bodies of the Pension Authority and the General Administration of the Bank continue their hard work and earnestly and faithfully to complete the audit of data relating to the salaries of retired citizens," the bank's information office said in a statement received by Alsumaria News.     The office added that "once the procedures are completed, their salaries will be distributed as soon as possible and announced in the media."  The General Retirement Authority distributes the salaries of military retirees every two months in individual months, while distributing salaries to civilian retirees every two months for married months.

[yota691]

Rafidain attributed the delayed payment of pensions to audit the names of those covered

 

Rafidain Bank logo «Economy News»

Banks Economy News Baghdad The Rafidain Bank, Tuesday, that work is continuing to check the names of civil retirees and their statements in preparation for the payment of salaries for the meal in December. The Bank's Information Office said in a statement received by the "Economy News" that "the relevant bodies of the Pension Authority and the General Administration of the Bank continue their diligent work and earnestly and sincerely to complete the audit of data relating to the salaries of retired citizens." The statement added that "in the event of completion of these procedures will be distributed salaries as soon as possible and announced in the media." Views 89   Date Added 12/04/2018

[yota691]

Al-Rafidain announces the distribution of the salaries of the civilian retirees for the December meal

 

Rafidain Bank logo «Economy News»

Banks Economy News Baghdad Rafidain Bank announced on Wednesday the distribution of salaries of civilian retirees for December. The bank's information office said in a statement received by "Economy News" that "the salaries of civilian retirees were paid for the December meal through electronic payment tools." The statement pointed out that "pensioners can receive their salaries by the branches of the bank in Baghdad and the provinces instead of special outlets, some of which impose large sums for receipt of the salary of retired." Views 47   Date Added 12/05/2018

[Mary B]

Ahmed explains the fact that the salaries of holders of "smart card"
aljournal December 6, 2018
 

The National Pension Authority denied the suspension of pensions for cardholders.

A statement issued by the Authority, the continuation of the payment of salaries according to the card mentioned, and the Commission did not direct the card holders to replace.

The statement pointed to the importance of accuracy in the transfer of news that concern the family economy, and the development of the reality of paying salaries in accordance with advanced payment systems in cooperation with the active partner of the national company.

"The facilitation of the delivery of salaries to the beneficiaries of the best payment systems in the world is the aim of the partnership between the company and the National Pension Authority,

He pointed out that the next stage is witnessing the adoption of more developed systems that facilitate the delivery of financial services to different segments of society. 
The financial adviser to Prime Minister Dr. The appearance of Mohammed Saleh praised the partnership between Kee and Hita contracting and it is a positive model of partnership contribution, which has facilitated the task of delivering financial services to the widest segment of society.

 

http://www.aljournal.com/%D8%A7%D9%84%D8%AA%D9%82%D8%A7%D8%B9%D8%AF-%D8%AA%D9%88%D8%B6%D8%AD-%D8%AD%D9%82%D9%8A%D9%82%D8%A9-%D8%AA%D9%88%D9%82%D9%81-%D8%B1%D9%88%D8%A7%D8%AA%D8%A8-%D8%AD%D8%A7%D9%85%D9%84%D9%8A-%D8%A7%D9%84/

[Mary B]

The Pension Authority denies the suspension of salaries of smart card holders

 

Economy News _ Baghdad The National Retirement Authority denied on Thursday the suspension of pensions for cardholders.  A statement of the body received by "Economy News", the continuation of the payment of salaries according to the card mentioned, indicating that the Commission did not direct the card holders to replace.  The statement pointed to the importance of accuracy in the transfer of news of interest to the family economy, and the development of the reality of paying salaries in accordance with advanced payment systems in cooperation with the active partner "K" national.  For his part, the commercial director of the company "K" Ahmed Kazem, according to the statement, that facilitating the task of delivering salaries to the beneficiary groups are accredited to the best payment systems globally, represents the goal of partnership between the company and the National Pension Authority.  He pointed out that the next stage is witnessing the adoption of more developed systems that facilitate the delivery of financial services to different segments of society.  Views 40   Date Added 06/12/2018

http://economy-news.net/content.php?id=14643

[yota691]

Rafidain takes a new batch of pensioners' advances to 4,800 beneficiaries

 

The Rafidain Bank logo

Banks Economy News Baghdad Rafidain Bank announced Wednesday the disbursement of a new batch of retired military and civilian pensioners ranging from 3, 5, 8 and 10 through electronic payment tools. The bank's information office said in a statement received by "Economy News" that "a new batch of military and civilian pensioners has been disbursed to more than 4800 retired." The statement said that "the disbursement of this advance was by informing the pensioner by sending him a text message informing him of the advance payment, after he completed all the legal procedures to grant it and disbursement through electronic payment tools, which was filled the financial balance to it." Views 28   Date Added 12/12/2018

[yota691]

Rafidain announces the launch of a new meal of the predecessor of the staff

 

Banks Economy News _ Baghdad Rafidain Bank announced on Monday the launch of a new meal from the predecessor of the staff of the State Departments, which ranged between five and ten million dinars through the MasterCard card International.  "A new batch of 2137 employees of the state departments, whose salaries have been settled, has been paid to the bank and obtained the electronic card," the bank's statement said.  The statement said that "the disbursement of this advance was by informing the employee by sending a text message to notify him of the advance payment, after he completed all the legal procedures to grant it and disbursement through electronic payment tools, which was filled the financial balance to it." Views 23   Date Added 17/12/2018

[yota691]

Rafidain Bank gives advance to 2137 employees in Iraq

Branch of Rafidain Bank

 17 December 2018 11:27 p

RIYADH - Al-Rafidain Bank on Monday released the five and ten million dinars to 2,137 employees through the international MasterCard card .

The bank said in a statement that a new payment was made from the advances of 2137 employees of the state departments, whose salaries were settled at the bank and obtained the electronic card, according to the Iraqi News Agency (INA ).

The bank said in a statement that the payment was made by informing the employee by sending a text message informing him of the advance payment .

[yota691]

Rafidain takes a new batch of his predecessor to 6674 retired

 

Rafidain Bank logo «Economy News»

Banks Economy News Baghdad Rafidain Bank announced on Wednesday the disbursement of a new meal of a double and double allowance for civilian and military retirees through electronic payment tools. The bank's information office said in a statement received by "Economy News" that "a new payment of a double and double payment of the civilian and military retirees was paid to 6674 retired." He pointed out that "the salary of two and a double, according to the salary of the retired and ranges between 3 million and 7 million." The statement said that "the disbursement of this advance was by informing the pensioner by sending him a text message informing him of the advance payment, after he completed all the legal procedures to grant it and disbursement through electronic payment tools, which was filled the financial balance to it." Views 40   Date Added 12/19/2018

[yota691]

A parliament that accuses K-Card of submitting forged documents and demanding that it stop granting its license

10:12 - 24/12/2018

 

 

 

Baghdad - Mawazine News 
MP on the mass of the state of law high Nassif, Monday, the Ministry of Commerce and the Central Bank of Iraq and the concerned parties to stop all procedures related to the grant of the company card money transfer license until the verification of information received on the company to provide forged documents to the Ministry of Commerce. 
The media office of Naseef said in a statement received by Mawazine News, "The latter demanded through an official letter to stop all measures taken to grant this license until the completion of the investigation and send all documents and documents on this subject as soon as possible for the preservation of public money, Forged by the company Keycard to the registration of companies in the Ministry of Commerce to obtain a license for the transfer of financial by the Central Bank of Iraq.
He added that "MP Nassif possesses information and evidence on fraud, and will take the necessary measures after knowing the position of the Central Bank and the Ministry of Commerce and formally."

[Mary B]

Parliament sent a letter to the government to stop one of the largest financial transfer companies in Iraq

 

 Twilight News    
 Monday, 24 December 2018

The deputy MP for the State of Law bloc high Nassif on Monday, the Ministry of Commerce and the Central Bank of Iraq and the concerned parties to stop all procedures related to granting the company "Card Card" financial transfer license until the verification of information received on the company to provide forged documents to the Ministry of Commerce.

The Information Office of the Deputy Nassif said in a statement today that the latter "demanded through an official letter to stop all procedures taken to grant this license until the completion of the investigation and the dispatch of all documents and documents on this subject as soon as possible for the preservation of public money, as there is information on the existence of false documents provided by K-Card to the registration of companies in the Ministry of Commerce to obtain a license to transfer the financial by the Central Bank of Iraq. "

The media office added that "MP Nassif possesses the information and evidence on fraud, and will take the necessary measures after knowing the position of the Central Bank and the Ministry of Commerce and formally."

Keywords: 

http://www.shafaaq.com/ar/Ar_NewsReader/9da6fcdf-9fde-4ab2-a277-0bed84e15f81

[Mary B]

A deputy calls for the suspension of the licensing process for Key Card

 

MP on the  high , on Monday, the Ministry of Commerce and the Central Bank of Iraq and the concerned parties to stop all procedures related to the grant of the card company card financial transfer. 
The press office said in a statement that the deputy demanded through an official book to stop all procedures taken to grant this license until the completion of the investigation and send all documents and documents on this subject as soon as possible for the preservation of public money, as there is information about the existence of false documents provided by the company Card To the Department of Registration of Companies in the Ministry of Commerce to obtain a license to transfer financial transfer by the Central Bank of Iraq. 
The statement added that Nassif possesses the information and evidence on fraud, and will take necessary action after knowing the position of the Central Bank and the Ministry of Commerce and formally. 

 

 

//Mother

 

https://www.thebaghdadpost.com/ar/Story/140207/%D9%86%D8%A7%D8%A6%D8%A8%D8%A9-%D8%AA%D8%B7%D8%A7%D9%84%D8%A8-%D8%A8%D8%A5%D9%8A%D9%82%D8%A7%D9%81-%D8%A5%D8%AC%D8%B1%D8%A7%D8%A1%D8%A7%D8%AA-%D9%85%D9%86%D8%AD-%D8%A7%D9%84%D8%B1%D8%AE%D8%B5%D8%A9-%D9%84%D8%B4%D8%B1%D9%83%D8%A9-%D9%83%D9%8A-%D9%83%D8%A7%D8%B1%D8%AF

[yota691]

Minister of Labor announces the launch of the sixth installment of social welfare salaries

04:37 - 24/12/2018

 

 

 

BAGHDAD ( 
Reuters) - The sixth batch of social welfare salaries in Baghdad and the provinces except for the Kurdistan region of 2018 has been 
released, the Labor Minister said on Monday. He said in a statement received by Mawazine News that " Sixth of the social welfare salaries in Baghdad and the provinces except for the Kurdistan region in 2018 to (1141383) family, including more than (32) thousand families included new within the last meal, which was announced during the month of November last total amount of more than (323) billion dinars ", Calling on beneficiary families to" review the drainage outlets of the ESTEL M paid. " 
"The sixth batch included more than 703 thousand families appointed by men, as well as more than 438 thousand families appointed by women, including families that included the new meal," said Jamal Abdul Rasool, Director General of the Information Technology Department.
For her part, Director General of the Fund's Department in the Protection Agency Jacqueline Salia said that "the total amount of the payment amounted to more than (323) billion dinars, distributed between (103) billion dinars for the category of women and (220) billion dinars for the men in Baghdad and the provinces." 
It is worth mentioning that the Social Protection Authority allocated hot line number (1018) to receive complaints and inquiries during official working hours.