foil attempt to disburse $ 18 billion dinars instruments forged in the Rafidain Bank

by **Rocky** Mon 06 Feb 2017, 6:22 am

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Post n°1

foil attempt to disburse $ 18 billion dinars instruments forged in the Rafidain Bank

by Rocky Mon 06 Feb 2017, 6:22 am

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foil attempt to disburse $ 18 billion dinars instruments forged in the Rafidain Bank[/size]
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2 hours ago

Twilight News / Office of the Inspector General of the Ministry of Finance announced on Monday foiled an attempt disbursement of $ 18 billion Iraqi dinars instruments forged in the Rafidain Bank in one of the provinces, pointing at the same time to arrest counterfeiters.

The office said in a statement responded to the Twilight News, that "through the work of the investigation and ongoing follow-up and coordination with the security forces have been arrested on fraud gang instruments of the Rafidain Bank."

The statement pointed out that "the Office of the Inspector General of the Ministry of Finance held a foil exchange amount process (18,000,000,000) eighteen billion dinars from the Rafidain Bank of forged instruments and adjust its number five instruments have been avoided by immediately and stop the exchange."

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by **Rocky** Mon 06 Feb 2017, 6:45 am

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Post n°2

Fraud gang instruments of the Rafidain Bank arrests and foiled attempt to disburse $ 18 billion din

by Rocky Mon 06 Feb 2017, 6:45 am

Fraud gang instruments of the Rafidain Bank arrests and foiled attempt to disburse $ 18 billion dinars

Monday, February 6, 2017 13:06

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News / Baghdad

Announced that the Ministry of Finance , on Monday, for the abortive attempt todisburse $ 18 billion dinars from the Rafidain Bank through forged instruments, pointing to the arrest of the gang forged.

He said the Office of the Inspector General of the ministry in a statement Alsumaria News received a copy of it, "through the investigation and ongoing follow-up and coordination with the security services were arrested on fraud gang instruments of the Rafidain Bank," adding that "the office was able to thwart disburse $ 18 billion dinars from the bank operation Two Rivers. "

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[You must be registered and logged in to see this image.]Integrity announces the recovery of more than one and a half billion dinars, "stolen" from a bank
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[You must be registered and logged in to see this image.]Iraq announces the granting of loans to hotel owners up to 50 million dinars
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He said the office, "were seized counterfeit instruments and its number five instruments have been avoided by immediately and stop the exchange."

The Integrity Commission announced from time to time to declare the existence of robberies in the banking sector, whether government or civil strife, and among these thefts carried out by a female staff member in the secretariat of Baghdad, where he was able in 2009 of embezzlement of 20 billion dinars in collaboration with a group of employees with through liberalization instruments forged in the biggest robbery and embezzlement exposed to the secretariat and then transferred to the outside by a single foreign exchange offices.

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by **Rocky** Tue 07 Feb 2017, 3:07 am

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Post n°3

Rafidain Bank announces loans instructions for the purchase of apartments Basmajh

by Rocky Tue 07 Feb 2017, 3:07 am

[ltr]Rafidain Bank announces loans instructions for the purchase of apartments Basmajh
[/ltr]
[ltr][rtl]History[/rtl] of [rtl]edits:: 2017/2/7 10:17 • 90 visits readable[/rtl][/ltr]
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[Oan- Baghdad]
Rafidain Bank announced the publication instructions to grant loans to citizens registered in Basmajh residential project, whether they are employees or non-employees.
Press office of the bank called in a statement received by all of Iraq [where] a copy of "citizens to visit their branches covered by the grant or loan to find out that granting such loans instruction."
He pointed out that "the branches covered by the granting of loans to citizens, are: [Mustansir - caliphs - Secretary - safety - Paradise - Zahra neighborhood - pratha - White Palace - the Arab neighborhood - Amil district]."
Among follows grants controls:
1. The establishment of branches in charge of managers to receive schedules registered the names of the residential project Basmajh of Information and Communication Technology Department after the payment of the amount of first batch of 10% of the residential unit value and then be granted a loan of 80% of the residential unit value that was an area of 100 square meters, and 75% that was an area of 120 m 2, and 70% that was an area of 140 m2 that no more than 75 million dinars. "
2. make it clear that borrowers of loans from our bank or residential Rasheed Bank or other banks and by conducting the intersection by the ICT department.
3. 15-year loan term.
4. The amount of the loan is repayable with interest over 180 premium per month on a straight line and starts deduction as of the month following the month of grants.
5. satisfy the interest on the loan at 6% per annum.
6. undertake the Investment Authority after the housing unit registered name of the buyer, but not delivered after the borrower's mortgage buyer housing unit in favor of the bank's first rate and the completion of foreclosure proceedings and provide support Madaanh.
7. borne by the borrower administrative commissions of 1% a half percent of the total loan amount and meet from the date of signing the contract.
8 - The life insurance borrower with an Iraqi insurance companies and licensed within the treatment inside the bank and the borrower's account.
9. Grants are available in the light of the grade credit rating and liquidity.
Rafidain Bank announced the safeguards and procedures, namely:
1-borrower offers to ensure a bill of exchange, while demand in addition to ensuring the guarantor civilian employee of the state departments installed on the permanent staffing or retired, provided that covers 50% of his salary total net monthly installment and interest owed by the borrower the amount.
2. Provide contract for the purchase of housing unit certified by the Investment Commission to be mortgaged in favor of the bank's first-class as well as other archives of the student loan.
3. If the employee to pay 40% of the value of the housing unit as a down payment in two installments is granted the loan without guarantor and guarantee his salary.
4. provide the sponsor department pledged to the bank according to the form attached hereto.
5. Upon completing the treatment of granting housing loan unit, the branch adoption model instruments Bills drawn on the bank for the purpose of the organization is an instrument for the National Investment Commission / implementing the project under Basmajh Committee pledged to give away the loan from the borrower on behalf of the Commission.
6. Do not the borrower may make any legal act on the mortgaged property without the consent of the bank during the loan period until the actual payment and the full amount of the loan and its benefits, otherwise considered Nakla Under the purchase site contract with the Authority are forfeited payments and premiums paid and relive the housing unit of it.
7. meets the stamp duty rate of 0.002 two per thousand, according to the law.
8. regulated by a special contract between the bank and the borrower's rights 43.
He pointed out that there are advantages for those who pay in advance the entire unit price as a priority of receipt or payment of the introduction of more than 20%
He said the demand for loans is as follows:
1. loan application form
2. support and pledged to ensure
3. pledged to sponsor a circle
4. pledged borrower circle if he is an employee.

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[/ltr]

by **Rocky** Tue 07 Feb 2017, 3:20 am

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Post n°4

Iraq announces loans instructions for the purchase of apartments Basmajh

by Rocky Tue 07 Feb 2017, 3:20 am

Iraq announces loans instructions for the purchase of apartments Basmajh

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Rafidain Bank announced the publication instructions to grant loans to citizens registered in Basmajh residential project , whether they are employees or non - employees.

Press office of the bank in a statement called 'citizens to visit their branches covered by the grant or loan to find out that granting such loans FAQ'.

He pointed out that 'branches covered by granting loans to citizens, are: [Mustansir - caliphs - Secretary - safety - Paradise - Zahra neighborhood - pratha - White Palace - the Arab neighborhood - Amil district]'.
And between grants controls as follows:

1. the branch in charge of managers to receive schedules registered the names of the residential project Basmajh of information and communication technology department after paying the amount of the first installment of 10% of the residential unit value and then be granted a loan of 80% of the residential unit value that was an area of 100 square meters, and 75% that was an area of 120 m 2, and 70% that was an area of 140 m2 that no more than 75 million dinars. "

2. make it clear that borrowers of loans from our bank or residential Rasheed Bank or other banks and by conducting theintersection by the ICT department.

3. 15 - year loan term.
4. The amount of the loan is repayable with interest over 180 premium per month on a straight line and starts deduction as of the month following the month of grants.

5. satisfy the interest on the loan at 6% per annum.

6. undertake the Investment Authority after the housing unit registered name of the buyer , but not delivered after the borrower 's mortgage buyer housing unit in favor of the bank 's first rate and the completion of foreclosure proceedings and provide support Madaanh.

7. borne by the borrower administrative commissions of 1% a half percent of the total loan amount and meet from thedate of signing the contract.
8 - The life insurance borrower with an Iraqi insurance companies and licensed within the treatment inside the bank and the borrower 's account.

9. Grants are available in the light of the grade credit rating and liquidity.

Rivers of safeguards and procedures Bank announced , namely:

1-borrower submits ensure the bill of exchange , while demand in addition to ensuring the guarantor civilians from thestate Sticky circles employee on the permanent staffing or retired , provided that covers 50% of his salary total net monthly installment and interest owed by the borrower the amount.

2. Provide contract for the purchase of housing unit certified by the Investment Commission to be mortgaged in favor of the bank 's first - class as well as other archives of the student loan.

3. If the employee to pay 40% of the value of the housing unit as a down payment in two installments is granted the loan without guarantor and guarantee his salary.

4. provide the sponsor department pledged to the bank according to the form attached hereto.

5. Upon completing the treatment of granting housing loan unit , the branch adoption model instruments Bills drawn on the bank for the purpose of the organization is an instrument for the National Investment Commission / implementing the project under Basmajh Committee pledged to give away the loan from the borrower on behalf of the Commission.

6. Do not the borrower may make any legal act on the mortgaged property without the consent of the bank during theloan period until the actual payment and the full amount of the loan and its benefits, otherwise considered Nakla Under the purchase site contract with the Authority are forfeited payments and premiums paid and relive the housing unit of it.

7. meets the stamp duty rate of 0.002 two per thousand, according to the law.

8. regulated by a special contract between the bank and the borrower 43. rights

and pointed out that there are advantages for those who pay in advance the entire unit price as a priority of receipt or payment of the introduction of more than 20%
and the demand for loans is as follows:

1. loan application form
2. support pledged to ensure
3. Department pledged to sponsor
4. pledged borrower circle if he is an employee.

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by **Rocky** Tue 07 Feb 2017, 3:59 am

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Post n°5

Mesopotamia announce special instructions to grant loans for thepurchase of apartments Bbasmajh

by Rocky Tue 07 Feb 2017, 3:59 am

[size=32]
Mesopotamia announce special instructions to grant loans for thepurchase of apartments Bbasmajh[/size]
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3 hours ago

Twilight News / Rafidain Bank announced a special grant loans to citizens registered in Basmajh residential project , whether they are employees or non - employees instructions.
Press office of the bank said in a statement responded to the Twilight News, said the branches covered by the granting of loans to citizens, (Mustansir - caliphs - Secretary - safety - Paradise - Zahra neighborhood - pratha - White Palace - the Arab neighborhood - Amil district)

grants controls
****** *******
1. the branch managers in charge of the receipt of the registered names oftables on the residential project Basmajh of information and communication technology department after paying the amount of the first installment amounting to 10% of the value of the housing unit and after the loan is granted (80%) of residential unit value that was an area (100 m 2) and
(75%) that was an area (120 m 2) and (70%) that was an area
(140 m2) that no more than 75 million dinars (seventy five million dinars)

2. the ICON for borrowers residential loan from our bank or Rasheed Bank or other banks and by conducting the intersection by the ICT department.
3. The term of the loan (15 years)
4. The loan is repayable with interest over the amount of (180) monthly premium on a straight line and starts deduction as of the month following the month of grants.
5. interest on the loan are met (6%) per annum.
6. undertake the Investment Authority after the housing unit registered name of the buyer , but not yet delivered by the borrower (buyer) of residential mortgage unit in favor of the bank 's first rate and the completion of foreclosure proceedings and provide support Madaanh.
7-borrower bears the administrative commission (1%) (half percent) of theamount of the
total loan and meet the date of signing the contract. 2

8 - is insurance on the life of the borrower at an Iraqi insurance companies and licensed within the treatment inside the bank and the borrower 's account.
9. Grants are available in the light of the grade credit rating and liquidity.

Safeguards and procedures
*****************
1-borrower offers to ensure a bill of exchange , while demand in addition to ensuring the guarantor civilian employee of the state departments installed on the permanent staffing or retired , provided that the cover ratio (50%) The net salary of the total amount of the monthly installment and interest owed by the borrower.
2. Provide contract for the purchase of housing unit certified by theInvestment Commission to be mortgaged in favor of the bank 's first rate addition to the other student archives loan
3. In the event that the employee pay (40%) of residential unit value as a down payment in two installments is granted a loan without a guarantor and guarantee his salary .
4. provide the sponsor department pledged to the bank according to the form attached hereto.
5. Upon completing the treatment of granting housing loan unit , the branch adoption model instruments (Bills) drawn on the bank for the purpose of the organization is an instrument for the National Investment Commission / Committee for executing the project Basmajh Under pledged to give away the loan from the borrower on behalf of the Commission.
6. Do not the borrower may make any legal act on the mortgaged property without the consent of the bank during the loan period until the actual payment and the full amount of the loan and its benefits, otherwise considered Nakla Under the purchase site contract with the Authority are forfeited payments and premiums paid and relive the housing unit thereof,
7. meets the stamp duty rate (0002) (two thousand) and according to the law
8. organize a special contract between the bank and the borrower (Human 43).
There are advantages for those who pay in advance the entire unit price as a priority of receipt or payment of the introduction of more than 20%

m /
1. loan application form
2. pledged to support and ensure
3. pledged to sponsor a circle
4. pledged borrower circle if an employee

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by **Rocky** Tue 07 Feb 2017, 5:45 am

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Post n°6

{Euphrates News} publish the terms of the loans for those wishing to purchase apartments Basmajh

by Rocky Tue 07 Feb 2017, 5:45 am

[rtl]

{Euphrates News} publish the terms of the loans for those wishing to purchase apartments Basmajh

[/rtl]
[rtl]History of edits:: 02.07.2017 10:54 • 289 visits readable[/rtl]

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[rtl]
{Baghdad: Euphrates News} Rafidain Bank announced special instructions to the granting of loans to citizens registered in Basmajh residential project, whether they are employees or non-employees, calling on citizens to "visit his or branches covered by granting loans to figure out those instructions."
A statement of the bank, the agency {Euphrates News} received a copy of it today, " The branches covered by granting loans to citizens is all {Mustansir - caliphs - Secretary - safety - Paradise - Zahra neighborhood - pratha - White Palace - the neighborhood of the Arab - Amil district}."
He noted that "controls grants included the establishment of branches in charge of managers to receive schedules registered the names of the residential project Basmajh of Information and Communication Technology Department after the payment of the amount of first batch of $ {10%} of residential unit value and then be granted a loan by {80%} of the unit value residential, that was an area of 100 m {2} and {75%}, and that was an area of 120 m {2} and {70%} that was an area of 140 m {2} that no more than {75} million dinars. "
The statement continued , "and that not be a borrowers loan residential from our bank or Rasheed Bank or other banks and by conducting the intersection by the Information and Communication Technology Department, will be the loan {15 for} a year, and pay off the amount with interest over the {180} premium monthly on a straight line and starts deduction from the month following the month of grants. "
He added , "As levied ratio {6%} rate of interest on the loan annually, while pledges to the board of the investment after the housing unit registered name of the buyer not only delivered after the borrower {purchaser} proved dwelling unit in favor of the bank 's first rate and the completion of foreclosure proceedings and provide support Madaanh, that assumes the borrower administrative commissions increased by 1% {} {} half a percent of the total loan amount and meet from the date of signing the contract. "
He pointed to " the need to be insurance on the life of the borrower at an Iraqi insurance companies and licensed within the treatment inside the bank and the borrower 's account, are also grants available in the light of the grade credit and liquidity."
And the safeguards and procedures to be taken by the bank statement said that " the borrower offers to ensure a bill of exchange , while demand in addition to ensuring the guarantor civilian employee of the state departments installed on the permanent staffing or retired , provided that the cover ratio {50%} of the net salary total monthly installment amount and interest owed by the borrower in addition to providing contract for the purchase of housing unit certified by the board of investment to be mortgaged in favor of the bank 's first - class as well as other archives of the student loan. "
He noted that "in the event that the employee pay {40%} of residential unit value as a down payment in two installments is granted a loan without a guarantor and guarantee his salary, and the sponsor department provided an undertaking to the bank according to the form attached hereto , " pointing out that "when completing the treatment of loan housing unit , the branch adoption model instruments {} Bills drawn on the bank for the purpose of the organization is an instrument for the national Investment Commission / Committee for executing the project Basmajh under pledged to give away the loan from the borrower on behalf of the Authority. "
And dwell statement he was "not the borrower may make any legal act on the mortgaged property without the consent of the bank during the loan period until the actual payment and the full amount of the loan and its benefits, otherwise considered Nakla Under the purchase site contract with the Authority are forfeited payments and premiums paid and relive the housing unit of it, and the borrower that meets the stamp duty by {0002} {} two per thousand, according to the law, in addition to Tnnzim a special contract between the bank and the borrower 's rights {43}. "
He noted "the existence of features for those who pay in advance the entire unit price as a priority of receipt or payment of the introduction of more than 20%." End quote

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[/rtl]

by sassy Tue 07 Feb 2017, 5:56 am

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Post n°7

Re: foil attempt to disburse $ 18 billion dinars instruments forged in the Rafidain Bank

by sassy Tue 07 Feb 2017, 5:56 am

Looks like they are getting ready to get back to normal everyday life!

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Re: foil attempt to disburse $ 18 billion dinars instruments forged in the Rafidain Bank

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foil attempt to disburse $ 18 billion dinars instruments forged in the Rafidain Bank

foil attempt to disburse $ 18 billion dinars instruments forged in the Rafidain Bank

Fraud gang instruments of the Rafidain Bank arrests and foiled attempt to disburse $ 18 billion din

Rafidain Bank announces loans instructions for the purchase of apartments Basmajh

Rafidain Bank announces loans instructions for the purchase of apartments Basmajh

Iraq announces loans instructions for the purchase of apartments Basmajh

Mesopotamia announce special instructions to grant loans for thepurchase of apartments Bbasmajh

{Euphrates News} publish the terms of the loans for those wishing to purchase apartments Basmajh

{Euphrates News} publish the terms of the loans for those wishing to purchase apartments Basmajh

Re: foil attempt to disburse $ 18 billion dinars instruments forged in the Rafidain Bank

Re: foil attempt to disburse $ 18 billion dinars instruments forged in the Rafidain Bank

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