Balutiqh..msrv the Warka Investment & Finance denies converted substantial funds in favor of Allawi
Since 06/04/2016 16:24 pm (Baghdad time)
Special - balances News
Warka Bank for Investment and Finance denied on Wednesday reports that the Attorney spoken by Mithal al-Alusi for converting large sum of money in favor of former Prime Minister Iyad Allawi, and among that it is for the political miscarriage.
A document issued by the bank and addressed to the Governor of the Central Bank and got / balances News / copy them, it is "surprised by statements MP Mithal al-Alusi through the media, as he talks about converting the bank a large sum back to former Prime Minister Iyad Allawi has been edited aggressively provocative without that enhances the required documentation. "
She adds, the document that "the Chairman of the Board Warka Bank management Saad structure did not meet MP Mithal al-Alusi in all forums and has no any talk with him," attributing the cause to "Chairman Saad structure did not visit Iraq since ten years and his last visit was to the country came at the request of Governor of the Central Bank to discuss the status of the bank as well as the infrastructure is not the characters that occur with the association does not have them. "
It explains that "al-Alusi is not a bank or in a position to achieve with the infrastructure to convey such an alleged say is a matter of disgust being a ball dose not only from the person did not know the banking matters and Ainm Alaan bad attitude", as described by the document.
He called the bank according to the document Alusi, "not to the involvement of the bank and director of the bank if the aim was to determine how he wants Allawi," denying "the news that occur by Alusi for turning it into a large sum for the benefit of Iyad Allawi."
The bank confirms that it "works just like any other government and private banks and practiced his credit, including the external conversion process and the approval of the relevant ministries and the usefulness of the bank which is accepted by the commission instructed the Central Bank", expressing his willingness to "submit to the Central Bank of the required bond."
He continued that "all the bank's operations are in progress under the law and properly and with the knowledge of the central bank" .anthy 29/33 h