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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


5 posters

    Parliamentary finance: large corruption in the Central Bank of Iraq

    Rocky
    Rocky
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    • Post n°1

    Parliamentary finance: large corruption in the Central Bank of Iraq Empty Parliamentary finance: large corruption in the Central Bank of Iraq

    Post by Rocky Mon 13 May 2019, 2:32 pm

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    [ltr]Last updated: 12 May 2019 - 1:34 PM

    BAGHDAD / The Parliamentary Finance Committee confirmed on Sunday, May 12, 2019, that there are people who are tired of political parties that run corruption in the Central Bank, while promising to disclose corruption files belonging to government banks soon.



     Committee member Magda al-Tamimi said in a statement, "It opened The file of the corruption of banks, and the first bank was the Rasheed Bank, and revealed the misappropriation of 6 billion dinars, and presented this file to the Integrity Commission, and has 30 files of corruption on the Rasheed Bank, all ready, "asserting that" it has files of corruption on other banks, And will be presented successively.


     "Al-Tamimi said that" there are people in the Central Bank are The beneficiaries of corruption in the Central Bank, affiliated to political parties, and their account will be very soon, "adding that" the banking sector in which corruption issues large, and is privatized by the Finance Committee and other deputies, will be presented to public opinion.


     "Earlier, The role of the Central Bank allowed the smuggling of a huge amount through the auction of the sale of currency reached 1.5 trillion dinars in favor of a bank Ahli with political roots, entitled "suspicious report."


     The document that "the [url=http://i.viglink.com/?key=9aafeaa0dc973144cc8995b68291f36e&insertId=9ffb7af20611d5dd&type=L&exp=-1%3Ana%3A0&libId=jvmrjlua0100g3d9000DAcv35rnun&loc=http%3A%2F%2Firaqidinar.forumotion.com%2Ft20378-parliamentary-finance-large-corruption-in-the-central-bank-of-iraq&v=1&iid=9ffb7af20611d5dd&opt=true&out=https%3A%2F%2Fwww.shelving.com%2F&ref=http%3A%2F%2Firaqidinar.forumotion.com%2Ff2-iraqi-cbi-banking-news-economics&title=Parliamentary finance%3A large corruption in the Central Bank of iraq&txt=<span>Office<%2Fspan>]Office[/url] of Reporting on money laundering in the Central Bank of Iraq sent a detailed report to the prosecution in the Rusafa on 7 April 2015, indicating a suspicious movement The report pointed out that the movement of these funds (amounting to 1.5 trillion dinars), and was strengthened to support the participation of the bank (m.) Ahli in the currency auction managed by the bank Central Iraq.



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    Diamond
    Diamond
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    • Post n°2

    Parliamentary finance: large corruption in the Central Bank of Iraq Empty Re: Parliamentary finance: large corruption in the Central Bank of Iraq

    Post by Diamond Mon 13 May 2019, 3:52 pm

    yes needs doin an quick, an get rid of alaq
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    weslin3
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    • Post n°3

    Parliamentary finance: large corruption in the Central Bank of Iraq Empty Re: Parliamentary finance: large corruption in the Central Bank of Iraq

    Post by weslin3 Mon 13 May 2019, 7:16 pm

    I'll second that... ok
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    mochasmom
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    • Post n°5

    Parliamentary finance: large corruption in the Central Bank of Iraq Empty Re: Parliamentary finance: large corruption in the Central Bank of Iraq

    Post by mochasmom Tue 14 May 2019, 8:00 am

    Will Shabibi come back?
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    • Post n°6

    Parliamentary finance: large corruption in the Central Bank of Iraq Empty Re: Parliamentary finance: large corruption in the Central Bank of Iraq

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