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Neno's Place Established in 2006 as a Community of Reality


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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

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


2 posters

    A bank source reveals the amount of fines imposed by the central bank on some banks

    Rocky
    Rocky
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    A bank source reveals the amount of fines imposed by the central bank on some banks Empty A bank source reveals the amount of fines imposed by the central bank on some banks

    Post by Rocky Fri Nov 16, 2018 9:00 am

    A bank source reveals the amount of fines imposed by the central bank on some banks


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    A bank source revealed on Friday that fines imposed by the central bank on some banks amount to 360 billion dinars within two years.

    The source said in an interview with Alsumaria News, "The size of fines imposed by the Central Bank on some banks amounted to 360 billion dinars (during the last two years) and the limit of 100 billion dinars as miscellaneous fines."




    The source, who asked not to be named, that "a large part of those fines related to fraudulent customs statements and irregularities related to the work of banks and the mechanism of application controls," pointing out that "these banks have been transferred files (more than 600 cases and a case) to the judicial organs for decision With reference to the withdrawal of licenses of some companies and financial institutions for violating the laws of banking operations. "

    "These fines and penalties may be an important reason for the attacks currently facing the monetary authority of some of those affected," the source said.




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    Lobo
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    A bank source reveals the amount of fines imposed by the central bank on some banks Empty Re: A bank source reveals the amount of fines imposed by the central bank on some banks

    Post by Lobo Fri Nov 16, 2018 4:17 pm

    Thanks Rocky, always interesting with Iraq and the "money".

      Current date/time is Thu Nov 30, 2023 10:25 am