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


    A Korean company operating in Basra denies involvement of its manager in laundering money

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 277497
    Join date : 2012-12-21

    A Korean company operating in Basra denies involvement of its manager in laundering money Empty A Korean company operating in Basra denies involvement of its manager in laundering money

    Post by Rocky Fri 08 Dec 2017, 2:54 am

    A Korean company operating in Basra denies involvement of its manager in laundering money





    Friday, December 8,






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

    Basra
    A South Korean electrical power company operating in one of the oil fields in the province of Basra, the involvement of the Executive Director of money laundering after being arrested at Basra International Airport and possession of about 300 thousand dollars. 

    The company said in a statement read by Alsumaria News that "our company (Sam Hawk) electric power contracted with the company (Samsonk) engineering contracting in turn with the Italian company (ENI), the task of establishing a new station to isolate gas at the site of Hamar Mushrif field Zubair," indicating That "the director of our company has brought 298 thousand dollars through Basra International Airport, and when entering the airport told the airport Markk that he holds this amount, and did not hide."


    [size]



    "The manager had a document from the Korean bank confirming the money owed to the company, and the amount is a salary for the Iraqi employees in the company, who are waiting to receive their salaries impatiently," adding that "the reason for bringing money in cash is the difficulty of the transfer, In proceedings due to New Year's Day holidays. " 
    The company pointed out that it "submitted the required documents to the competent authorities, but has not responded so far." 

    The border crossings authority announced on December 6, 2017 that it had seized about $ 300,000 in possession of a Korean passenger through Basra International Airport came on a flight to Qatar Airways, and that the amount was transferred to the Rafidain Bank under the form of money laundering.[/size]



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

      Current date/time is Sat 14 Sep 2024, 11:04 pm