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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

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    Integrity Reveals Its Procedures Regarding The Contract Between Rafidain Bank And Ishtar Gate Compan

    Rocky
    Rocky
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    Integrity Reveals Its Procedures Regarding The Contract Between Rafidain Bank And Ishtar Gate Compan Empty Integrity Reveals Its Procedures Regarding The Contract Between Rafidain Bank And Ishtar Gate Compan

    Post by Rocky Mon 08 Aug 2022, 7:53 am

    Integrity Reveals Its Procedures Regarding The Contract Between Rafidain Bank And Ishtar Gate Company
    08/08/2022
    31


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    Earth News/ The Integrity Commission confirmed today, Monday, the existence of an investigation case filed on the third of last June before the judge specialized in integrity issues, regarding the contract concluded for the issuance of electronic payment cards between Rafidain Bank and the company (Ishtar Gate) for electronic payment.
    A statement by the commission received by Earth News stated, "The commission's investigation department, while talking about the case that it investigated, confirmed linking the case received by a member of the House of Representatives - the Parliamentary Integrity Committee, with one of the cases it had previously investigated; for their participation in the matter of violations in the contract concluded between the bank and the company.”
    The department added that it “requested to take a statement from the legal representative of Rafidain Bank and the recommendations of the administrative investigation composed in the Ministry of Finance and the minutes of the technical committee emanating from the recommendations of the administrative investigation,” noting that “the commission addressed the Rafidain Bank to provide it with the administrative investigation and the presence of their legal representative, but the answer was not received.”
    And she added, "The report of the Federal Financial Supervision Bureau, in turn, indicated that there was a violation represented in granting the Central Bank a license to the company, which led to the passage of the contract, despite the issuance of the Central Bank's decisions to stop promoting the requests of electronic payment companies."
    The statement explained that "the authority has completed its investigation and audit procedures that led to the referral of the case to the Rusafa Investigation Court, which is specialized in looking into integrity issues, pending the issuance of the appropriate judicial decision."
    The department warned that “the authority urges all state ministries and institutions to provide it with the minutes of the administrative investigation upon request, along with the testimonies of legal representatives,” noting that “most of the cases that are delayed in deciding are due to the delay in providing them with this after the abolition of the system of general inspectors.”
    The media and social networking sites had circulated a document of the judiciary obligating the Rafidain Bank to pay (600) million dollars to the Ishtar Gateway Company for systems and electronic payment services for money; Following the bank's termination of one of the contracts concluded with the company.
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