Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Join the forum, it's quick and easy

Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    After the issuance of an arrest warrant against the Iraqi Mderth..almsrv Trade denies his involvemen

    wciappetta
    wciappetta
    NNP TEAM
    NNP TEAM


    Posts : 5283
    Join date : 2012-12-20

    After the issuance of an arrest warrant against the Iraqi Mderth..almsrv Trade denies his involvemen Empty After the issuance of an arrest warrant against the Iraqi Mderth..almsrv Trade denies his involvemen

    Post by wciappetta Tue 01 Dec 2015, 4:46 am

    After the issuance of an arrest warrant against the Iraqi Mderth..almsrv Trade denies his involvement with money-laundering


    Publishing Date: Mon, 30 Join Date: Nov 2015 12:34:26 | Views: 84

    Bgdad_abar today

    He denied the Trade Bank of Iraq, Matnolth some quarters and means briefing on the "involvement" in the money laundering, stressing that it is not beyond the law and the "norms" of banking.
     
     
    The Trade Bank of Iraq, in a statement, the agency news received today, a copy of it, it was "the belief of the Trade Bank of Iraq put the facts available to decent public and dealing with various issues clearly and openly and transparently, in the framework of what appeared in some of the recent allegations in order to undermine this Bank and his administration for reasons not hidden to anyone, especially those who mocked some satellite channels to lie and defamation, the Trade Bank of Iraq confirms that his relationship with the subject, but in terms of being a witness to the earlier case were chapters in a bank. "
     
     
    She explained that "the issue represented when it was open current accounts for the number of customers who Hrzoa in collusion with a number of the said bank staff instruments without balance exceeded Alarbamih billion dinars for deposit in a number of local banks, including instrument in the amount of two billion dinars have been deposited in a savings account was opened in Our bank is fundamentalist and in accordance with the rules and norms of banking customer Ahmed Abdel Jabbar Ali. "
     
     
    The statement stressed, "The accusation Trade Bank of Iraq to bypass anti-money laundering law, accusation is false and legal support him, because the instruments that pass through the banking channels is supposed to be fulfilled all the right conditions, including the aspect of money laundering, and bank opening of current and Rhode accounts Such customers books of instruments is who bears the full responsibility after he needed to investigate them and their sources of money and as required by the norms of banking assets, and therefore they withdraw instruments in excess of their account balances. "
     
     
    He pointed Trade Bank of Iraq, that "in the light of the foregoing, the Trade Bank of Iraq categorically denies any irrelevant put in the position of accountability in any way," pointing out that "the legal representative of a bank to set up a complaint on the Trade Bank of Iraq was not The right side of truth and objectivity, absent legal sound vision of the subject. "
     
     
    The Iraqi judiciary has issued, on Saturday, an arrest warrant against the Director of the Commercial Bank, "Hamdiya dry" on charges of financial corruption files.
     
     
     
    He said the House of Representatives decision Niazi architecture Ihsanoglu, in a press statement, said that "certain news indicates the version of the Iraqi judiciary arrest warrant against the director of the Iraqi Bank of Commerce Hamdiya dry," adding that "news from the judiciary that the arrest warrant was issued against the backdrop of files transferred to the judiciary. "

    [You must be registered and logged in to see this link.]


    _________________
    [You must be registered and logged in to see this link.]In the beginning was the Word, and the Word was with God, and the Word was God.... For from His fullness, we have all received and grace upon grace. For the Law was given through Moses; grace and truth came through Jesus Christ. No one has ever yet seen God. The only begotten God, the One being in the bosom of the Father, He has made Him known. - Berean Literal Bible

      Current date/time is Thu 28 Mar 2024, 9:42 am