Rafidain Bank warns its customers to participate in the fraud crimes

by **Rocky** Sat Feb 18, 2017 3:22 am

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Join date : 2012-12-21

Post n°1

Rafidain Bank warns its customers to participate in the fraud crimes

by Rocky Sat Feb 18, 2017 3:22 am

[ltr]Rafidain Bank warns its customers to participate in the fraud crimes[/ltr]

Since 18.02.2017 at 10:15 (Baghdad time)
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[ltr]Baghdad balances News[/ltr]
[ltr]Rafidain Bank demanded on Saturday, recovering the closed books of accounts instruments, while warn customer of the crime of fraud in the case of the use of those notebooks Unlike laws.[/ltr]
[ltr]Press office of the bank said in a statement received / balances News / copy of it, that "the bank face of all its branches in Baghdad and the provinces need to retrieve instruments books of the owners of the customers of closed current accounts accounts by any means of communication to keep the money the bank to exploit the instruments papers by the weak souls in passing cases of fraud. "[/ltr]
[ltr]He called the bank "customers to bring instruments to the books of the branch source after her closing their accounts," warning "the customer of his involvement to the crime of forgery when the exploitation of any of its instruments and paper notebook contrary to the law" .anthy 29 / D 24[/ltr]

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by **Rocky** Sat Feb 18, 2017 3:40 am

Rocky

Rocky: Admin Assist; Posts : 270361
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Post n°2

Rafidain Bank threatens to stop the salaries of retirees

by Rocky Sat Feb 18, 2017 3:40 am

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Rafidain Bank threatens to stop the salaries of retirees

 Baghdad / term

Rafidain Bank threatened, on Thursday, to stop the salaries of retirees for the next month, if not adhered to retire feeding instruments body, adding that he pays the salaries of retirees of his money to Msadhm.aly it criticized a senior government adviser Rafidain Bank 's position, calling for consultation and coordination between the financial organs of the state and not to leaked to the media , "lurking . " the Bank of Iraq, has threatened to Thursday, in a statement received (range) a copy of it, to stop the salaries of retirees for the next month, if retirement has not adhered to feed the instruments, noting that the bank pays the salaries of retirees of his money to help this segment and not to disrupt extradited to Roatbhm.ookd Rafidain Bank, the bank called for the retirement body to pensions feed before the exchange date to allow for bank branches distributed without any hindrance, explaining, it pays the salaries of retirees from the money before it is fed from the pension body in order to help this segment and not to disrupt the hand them over to their salaries .
The statement pointed out , the controls in place requires that retirement Authority feeding amounts of pensions, to the bank as a point of exchange executive distribute them, so the "non - binding bank to pay pensions in the absence of feeding amounts by providing instruments pensioners amount to the bank from the concerned authority, and apologize starting next month, for the payment of salaries unless retirement Authority is committed to feeding those Alambalg.oukal appearance of Mohammed Saleh, the financial advisor to the prime minister, in an interview with the (range) , "if there are regulatory procedures and coordinating require prior consultation between the financial organs of the state, it should not leaked to the media or be a means handled by some media interfaces lurking. "
Saleh added that" fifth column devices are trying to exploit these problems among financial circles, broadcasting false rumors and manipulate the feelings of the citizens, in order to spread despair and frustration among the citizens as part of a psychological war. "
The banks , Rafidain and Rasheed, the beginning of each month, paying the salaries of military personnel and after notice and obtain feed amounts of public pension circle to the two banks.

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by **Rocky** Sat Feb 18, 2017 4:11 am

Rocky

Rocky: Admin Assist; Posts : 270361
Join date : 2012-12-21

Post n°3

Rafidain Bank demanding refund of the closed instruments books of accounts and warns of the crime o

by Rocky Sat Feb 18, 2017 4:11 am

[rtl]

Rafidain Bank demanding refund of the closed instruments books of accounts and warns of the crime of forgery

[/rtl]
[rtl]History of edits:: 18/02/2017 10:43 • 33 visits readable[/rtl]

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[rtl]
{Baghdad: Euphrates News} student Rafidain Bank to retrieve the books closed instruments accounts.
Press office of the bank said in a statement the agency {Euphrates News} received a copy of it, that " the bank face of all its branches in Baghdad and the provinces need to retrieve instruments books of the owners of the customers of closed current accounts accounts by any means of communication to keep the bank funds from the exploitation of instruments leaves by weak - minded people to pass cases of fraud. "
The bank called on citizens to "re instruments books to her branch source after the closure of their accounts," warning the customer of the "crime of fraud when his involvement exploit any sheet of notebook instruments of violation of the law."

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Rafidain Bank warns its customers to participate in the fraud crimes

Rafidain Bank warns its customers to participate in the fraud crimes

Rafidain Bank threatens to stop the salaries of retirees

Rafidain Bank demanding refund of the closed instruments books of accounts and warns of the crime o

Rafidain Bank demanding refund of the closed instruments books of accounts and warns of the crime of forgery

Re: Rafidain Bank warns its customers to participate in the fraud crimes

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