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[ltr]Parliamentary Finance reveal significant corruption in the private banks work[/ltr]
Since 15.01.2017 at 09:45 (Baghdad time)
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[ltr]BAGHDAD - balances News[/ltr]
[ltr]He revealed the parliamentary finance committee member Majda al - Tamimi, Sunday, for there is no information about the big corruption work of private banks.[/ltr]
[ltr]The statement said Tamimi received / balances News / copy of it, " the Finance Committee has rebounds for the work of private banks and the presence of information pointing to the cases of major corruption by taking those banks for deposits of citizens who worked on the introduction of their own investments," she said , "They betrayed the trust".[/ltr]
[ltr]Tamimi stressed in the statement published on the front page in the Facebook site, the "need for the Central Bank of Iraq strict and harsh measures against those banks."[/ltr]
[ltr]The judge money laundering and economic crime , Iyad Muhsin bandaged, had said last Wednesday, he said that "281 The Court resolved the issue of money laundering during the current year and the prosecution of a number of workers in banks and gangs and mafias money and businessmen accused of ."[/ltr]
[ltr]With specialized integrity issues in Baghdad , the court referred to the contribution " to stop a major financial drain long government and private banks after the theft and manipulation practiced in cahoots staff through electronic clearing system operations." It ended 29[/ltr]
[ltr][You must be registered and logged in to see this link.]
[/ltr]
Since 15.01.2017 at 09:45 (Baghdad time)
[ltr][You must be registered and logged in to see this image.][/ltr]
[ltr]BAGHDAD - balances News[/ltr]
[ltr]He revealed the parliamentary finance committee member Majda al - Tamimi, Sunday, for there is no information about the big corruption work of private banks.[/ltr]
[ltr]The statement said Tamimi received / balances News / copy of it, " the Finance Committee has rebounds for the work of private banks and the presence of information pointing to the cases of major corruption by taking those banks for deposits of citizens who worked on the introduction of their own investments," she said , "They betrayed the trust".[/ltr]
[ltr]Tamimi stressed in the statement published on the front page in the Facebook site, the "need for the Central Bank of Iraq strict and harsh measures against those banks."[/ltr]
[ltr]The judge money laundering and economic crime , Iyad Muhsin bandaged, had said last Wednesday, he said that "281 The Court resolved the issue of money laundering during the current year and the prosecution of a number of workers in banks and gangs and mafias money and businessmen accused of ."[/ltr]
[ltr]With specialized integrity issues in Baghdad , the court referred to the contribution " to stop a major financial drain long government and private banks after the theft and manipulation practiced in cahoots staff through electronic clearing system operations." It ended 29[/ltr]
[ltr][You must be registered and logged in to see this link.]
[/ltr]
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