Expert (time): eligibility of banks and extorting citizens to delay the withdrawal of the amounts de

Expert (time): eligibility of banks and extorting citizens to delay the withdrawal of the amounts deducted and benefits in advance

– May 9, 2016

BAGHDAD - Tamara Abdul Razak

Economic expert Abdul Hassan Shammari revealed the blackmail of some private banks to citizens in amounts that have been deposited they have stressed that the currency auction in these banks have a high degree of corruption.

Al-Shammari said (time) yesterday that (there are a lot of private banks are extorting citizens, especially the experience of central bank loans).

He added that the (private banks acting tricks is unprecedented and does not give citizens who deposited Mbalghm both in dinars to the dollar, or when he wants to be withdrawn or the purchase of a particular product rights).

Explaining that the (methods of fraud is when a citizen of deposit of $ 100 million and wants withdrawn the bank by giving million dinars only a week in addition to the subject of the benefits of central bank loans of 50 million dinars, for there are some banks take 7 million and a half million dinars in advance and that a period of usefulness 3 years and re-take the benefits with monthly premium and so are fraud and extortion ways for citizens).

Indicating that the (currency auction in private banks have a high degree of corruption as well as with their dealings with the central bank therefore do not care if there are clients of the bank if it does not have the fact that the amounts that come through sell the currency from the central bank is very large and cover its expenses and high profits).

Adding (if a certain official dealing with the banks, there will be no prosecution of legal and accounting for this, we need to rely on their salaries officials only and not on the trade).

For his part, the leader of the Union of National Forces, Mahmoud al-Mashhadani, possession of evidence and documents on community banks circumvent citizens, adding that he will be exposed in front of public opinion.

Mashhadani said in a statement yesterday that (there were many irregularities in the number of private banks have reached in some of the fraud on the citizens).

Calling (the central bank to act in order to redress the poor and recover their money).

He said al-Mashhadani (have the files and documents on those banks that implement fraud in a number of provinces without the central bank moves any action against it).

He pointed out that (the coming days will see the provision of such securities to those responsible where we found that there are judicial orders issued against a number of branches, but without citizens recover their rights).