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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


    Parliamentary Finance "pledges" to open the smuggling file billion and 800 million dollars by the Ba

    Rocky
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    Parliamentary Finance "pledges" to open the smuggling file billion and 800 million dollars by the Ba Empty Parliamentary Finance "pledges" to open the smuggling file billion and 800 million dollars by the Ba

    Post by Rocky Wed 01 May 2019, 8:42 am

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    [ltr]Last updated: 1 May 2019 - 12:17 PM

    BAGHDAD (Reuters) - The Finance Committee of the Iraqi Council of Representatives pledged on Wednesday (May 1, 2019) to open the file of money laundering by a bank with political roots after Iraqi media opened this file and published several documents proving the involvement of the National Bank "On Thursday (May 2, 2019), we will have a meeting in the Finance Committee, and I will raise this serious issue, so that we can communicate with the regulatory authorities," said committee member Siham al-Aqili. "After the investigation of the information, the Commission will have a position and a word, to reveal any party and person And stands behind this dangerous subject, in which the destruction of the Iraqi economy. "The Iraqi media published documents exposing those involved in the largest money laundering and smuggling on the date of Iraq, which colluded a large government bank (MR) with the bank Ahli (m), and ended The smuggling of funds worth 1.8 billion dollars, through the auction of sale of foreign currency, which is held by the Central Bank of Iraq. In conclusion of what was published earlier, the government bank (MR) provided the bank Ahli (m) a financial cover and deposits from people and unknown destinations Did not appear names or the purpose of depositing funds, paved the way for the participation of the National Bank in the auction currency and transfer of funds A bank broker in an Arab country, and the Department of Anti-Money Laundering of the Central Bank of the diagnosis of the final recipients and the purpose for which the transfers were carried out. It is noteworthy that the bank returns to the current deputy Hamad al-Musawi, a close friend of Nuri al-Maliki.



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