Guest views are now limited to 12 pages. If you get an "Error" message, just sign in! If you need to create an account, click here.

Jump to content
  • CRYPTO REWARDS!

    Full endorsement on this opportunity - but it's limited, so get in while you can!

THE CENTRAL BANK OF IRAQ FILE ... AN EMPLOYEE REVEALS THE HIDDEN !


DinarThug
 Share

Recommended Posts

3 hours ago, Artitech said:

US politicians any suspects??? I got two major suspects that need to be shook down! The 1st one is and was stupid enough to brag about his involvement, in 2010! That would be creepy sleepy pervert uncle Joe Biden! The other suspect is none other than his co conspirator Barry obama! This really explains how him and horse face have been buying up these multi million dollar properties across the United States! There really no telling how much they have stolen! We all know they will never be held accountable for their criminal behavior! JMHO!🤠

 

 

:twothumbs: GREAT Comments!!!, Artitech, AND The Very Best Of The Rest Of Your Week AND Up Coming Weekend!!! :tiphat:

 

Go Moola Nova!

:pirateship:

  • Like 1
  • Thanks 1
  • Upvote 4
Link to comment
Share on other sites

22 minutes ago, pontiyak said:

Want to really drain the swamp....?

Kill the creature from Jekyll Island !!

They/them own the CBI.

 

Only a few will understand that.

 

The best things in life RV.

 

yak

If you only knew pontiyak...... maybe you do!! How about EVERYTHING you do is a private TRUST? 

 

Only a few will understand that. !!

 

+ one pontiyak .....Cheers! 

  • Like 1
  • Thanks 1
  • Upvote 4
Link to comment
Share on other sites

A "suspicious" mob against the Rashid director: How is he accused of "mismanagement" a day after his inauguration ... and the relationship of "K-Card"?


2020-01-17
 
82301086_1479506342213459_65919767343068


 

Yassin Iraq: Baghdad


raises recent questions raised against the management of Al-Rashid Bank, many questions, which are the demonstrations of the employees demanding the dismissal of the manager, who was only 3 days in office, as well as the adoption of his attack by people connected to the company "K-Card", which raises doubts .

3 days ago, the Minister of Finance Fouad Hussein issued a ministerial order assigning Dr. Rashad Khudhair Waheed and the employee entitled (Senior Director) to walk the bank’s work as an agency and until the appointment of an authentic general manager.
Not a day has passed since the Finance Minister’s letter, until a number of the bank’s employees went out with a demonstration calling for the “dismissal” of their manager, justifying this by “mismanaging” it.

 

18ecd2e9-f9f9-4bb6-8aa0-8cac4855b4e6.jpg

 

“Suspicious” positions
and what is surprising, the demonstration of Al-Rasheed employees enjoyed the blessing of Alaa Abdel-Hussein Abdel-Hadi, the brother of Bahaa Abdel-Hussein Al-Saadi, who heads the smart card company “K-Card”, where he posted a post on his personal account on Facebook in which he said that “Al-Rashid Bank employees demonstrate in front of their bank demanding The dismissal of their corrupt general manager (Rashad Al-Daini) due to his administrative and financial corruption, which caused great losses to the bank, which was on the verge of bankruptcy due to mismanagement.

 

c56d9999-129d-4a94-a045-562322d8d143.jpg

 

The attack of the brother of the president of the company "K-Card" raises several questions, and brings to mind the correlation of his post with the Rashid Bank canceling the transaction with the K-Card, after significant corruption suspicions confirmed by the Central Bank and the Integrity Commission.

And KeyCard has a record of suspicions that political and government personalities agree upon, and according to official documents and books, the company pledged that the "smart card" provides 256 services to the beneficiary, and installs ATM machines in front of all bank branches in Baghdad and the provinces, but it disclaimed from The agreement concluded, as the smart card provided only one service, which is the payment of salary, and it has not installed any automated teller machine, as well as accusations by the Integrity Commission of “thefts” and similar fingerprints in the work of the K-Card.

The Parliamentary Integrity Committee had promised to expose "serious corruption suspicions" related to "Key Card Iraq", while calling on the government to issue arrest warrants against its owner and partners.

Former committee member Kazem Al-Sayyadi said in statements dating back to the beginning of last year, that “many serious suspicions of corruption affect the file of the (K-Card) Iraq company,” noting that “money laundering is among those suspicions, which we will reveal in the coming days.”

A well-informed source confirmed to "Yass Iraq" that "the demonstrators, most of whom are related to K-Card, are being recruited to prevent the manager from working permanently, as well as intimidating and provoking the administration."

The management of Al-Rasheed Bank “challenges”: the judiciary is Al-Faisal, for its part, the Director General of Al-Rashid Bank refuted what he described as “cheap allegations”, omission and personal targeting, while he demanded that those accused of corruption display evidence before the judiciary and public opinion.

The bank administration said in a statement that "Iraq has received a copy" of it, that "the general management of Al-Rashid Bank in the person of its general manager is subjected to a campaign two days ago that used the methods of projection and targeting", indicating that "without the right of that campaign led by some employees whose personal interests were blocked And in which they demand benefits and privileges contrary to legal contexts, and when we express our position through our willingness to face any accusations directed against us, and the judiciary and integrity are the separation between us and those who accused us of that. ”

LINK

  • Like 2
  • Thanks 4
  • Upvote 3
  • Downvote 1
Link to comment
Share on other sites

ronscarpa

  • True Believer
  • ronscarpa
  • Members
     
6 minutes ago, ronscarpa said:

Thanks DT ... always bringing interesting articles...RON :salute:

 

U Updated Ur Avatar ! B) 

 

 

Great Picture Captain Ron ! ;) 

 

 

That Looks Like The Hotel Del Mar In San Diego In The Background - And A Sweet Smokin’ Hottie On Ur Arm In The Foreground ! :o 

 

:D  :D  :D 

  • Haha 3
  • Upvote 2
Link to comment
Share on other sites

LINK

These are the most prominent achievements of Rashad Al-Daini in Al-Rasheed Bank

 

image.jpeg.0426c90a6ca2cf52bf539b563fc90971.jpeg

 

20th January, 2020

 

Rashad al-Dayni took over the general management of Al-Rashid Bank for a period of more than 5 years and was inaugurated by former Prime Minister Haider al-Abadi. And stealing public money with benefits and concessions contrary to legal contexts, "in addition to that Al-Daini has achieved great transformations in the work of Al-Rasheed Bank through the banking work that constitutes the wishes of citizens and employees and the service of the public interest. 

The most prominent achievements of Al-Daini during the few period that he took To the presidency of Al-Rashid Bank:

1- Restructuring of the Rashid Bank
2- Resettlement of salaries and the electronic card
3- The comprehensive system project
4- Financing and investments
5- Recovering the debts of the Rashid Bank
6- Opening new branches of Al-Rashid Bank and rehabilitating the old
7- Achieving a high profitability of the bank about 36.5 billion Iraqi dinars in 2017, to rise in 2018 to 67 billion dinars, and
in the midst of the recent demonstrations that took place against the general manager of Al-Rashid Bank, Rashad Al-Daini, where he was accused of corruption, However, the latter asked them, without attacking or violating public powers, to present evidence before the judiciary and public opinion.”

Al-Dayani refuted in a statement,“ Cheap allegations, omissions, and personal targeting, and those who accused of corruption demanded that he present evidence before the judiciary and public opinion. ”General exposed to a campaign of Y two days, I used the methods of projecting and targeting without right."

  • Thanks 4
  • Upvote 1
Link to comment
Share on other sites

LINK

Iraq .. 162 globally, 6 Arabs as the most corrupt country in the world

 

image.php?token=81c0cdb891bc7fe0ffe58c0dfdd26049&c=3284891&size=
 
 
23rd January, 2020
 
 
Transparency International announced in its report today, Thursday, the most corrupt countries in the world.


According to the report, "Iraq ranked sixth in the Arab world with the most corruption, while it ranked 162 globally in the world's most transparent countries for 2019."

Denmark and New Zealand ranked first in the world with least corruption and more transparency by 87 points, respectively, followed by Finland, which ranked second with 86 points, and Singapore ranked fourth with 85 points.

The organization publishes an annual report on corruption, an assessment on a scale from zero to 100 that ranks countries from most to least corrupt.

  • Thanks 1
  • Haha 1
  • Upvote 3
Link to comment
Share on other sites

13 minutes ago, Half Crazy Runner said:

Close. That’s the Hotel del Coronado 


True Dat ! ;) 
 

 

But After Hitting Happy Hour In The Lobby Bar With Davis And The Bro’s - I Can’t Tell My Del Coronado’s From My Del Tacos ! :o 

 

Fresh Avacado Vine by memesonmemes


Much Less My FR-E-SH A-VOCA-DO’s ...

 

:D  :D  :D 

  • Haha 6
Link to comment
Share on other sites

31 minutes ago, Starrider said:

Now that made me chuckle


Sweet - I’ve Got A Clown Cousin Named Chuckles ! :o 

 

 

Perhaps U’ve Heard Of Him - He’s A Wicked Chill Dude Who’s Always Stumbling Around Here With A Beer In His Hand Named Chuckles Finley...

Chuckles Finley

Senior Member

 

ChuckFinley

 

Platinum VIP 

 

:D  :D  :D 
 

Edited by DinarThug
  • Haha 8
Link to comment
Share on other sites

2 hours ago, DinarThug said:


Sweet - I’ve Got A Clown Cousin Named Chuckles ! :o 

 

 

Perhaps U’ve Heard Of Him - He’s A Wicked Chill Dude Who’s Always Stumbling Around Here With A Beer In His Hand Named Chuckles Finley...

Chuckles Finley

Senior Member

 

ChuckFinley

 

Platinum VIP!" rel="">VIP 

 

:D  :D  :D 
 

 

 

I know him LOL

 

 

Starr

  • Haha 3
Link to comment
Share on other sites

22 hours ago, DinarThug said:


Sweet - I’ve Got A Clown Cousin Named Chuckles ! :o 

 

 

Perhaps U’ve Heard Of Him - He’s A Wicked Chill Dude Who’s Always Stumbling Around Here With A Beer In His Hand Named Chuckles Finley...

Chuckles Finley

Senior Member

 

ChuckFinley

 

Platinum VIP!" rel="">VIP 

 

:D  :D  :D 
 

 

Your right every time I see him he's always drinking LOL I hope it's not a problem for him LOL

 

Starr

  • Haha 3
Link to comment
Share on other sites

LINK

Rafidain Bank: they are proceeding with the recovery of amounts by the delayers who refused to pay

 

image.php?token=afb3643aa9b7478e9ad1c7d7b2af8782&c=5782985&size=
 
 
25th January, 2020
 
 
Al-Rafidain Bank announced that it is continuing to recover its funds by the delayers who refrained from paying their sums of late monthly payments or amounts due to the loans taken from the bank.


The media office of the bank said in a statement, "Al-Ikhbaria" received a copy of it, that "a plan has been put in place to recover those funds for those who did not pay them according to the legal terms and procedures." All legal methods against those who failed to pay the bank's money."

  • Like 2
Link to comment
Share on other sites

LINK

Al-Rafidian announces granting 50 million loans to citizens to build a residential plot

 

image.php?token=7a2c4b4ba0c27eb37b2c6f1290d2bdd9&c=9537043&size=
 
 
26th January, 2020
 
 
The Rafidain Bank announced the granting of 50 million dinars in loans to citizens for the purpose of building a residential plot in its name.


The media office of the bank said in a statement, "Al-Akhbariya" received a copy of it, that "it was decided to grant 50 million dinars to the citizen to build on a plot of land in his own name in the name of independence or in the common name under a newly issued document and is supported by the competent real estate registration department and the validity of the issuance of the bond to be mortgaged in favor of Bank. "

The bank stipulated that "a map and building permit be submitted in the name of the borrower who intends to build on the plot of land."

  • Upvote 2
Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

Loading...
 Share

  • Recently Browsing   0 members

    • No registered users viewing this page.



  • Testing the Rocker Badge!

  • Live Exchange Rate

×
×
  • Create New...

Important Information

By using this site, you agree to our Terms of Use.