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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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Trade responds to Salami and reveals all the details of the amount deposited in a private bank

rocky
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Trade responds to Salami and reveals all the details of the amount deposited in a private bank Empty Trade responds to Salami and reveals all the details of the amount deposited in a private bank

Post by rocky Mon 05 Dec 2022, 10:01 am

[rtl]Trade responds to Salami and reveals all the details of the amount deposited in a private bank[/rtl]

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04:03 – 05/12/2022


Baghdad - Mawazine News
The Ministry of Commerce responded to Representative Hadi Al-Salami
regarding the amount of the Export Support Fund deposited in a private bank, while indicating that the
aforementioned amount was deposited based on directives issued to deposit in private banks that have the right to practice the banking profession and is licensed
to work from the Central Bank of Iraq. .
The ministry stated, in a statement that Mawazine News received a copy
of, that “in reference to what Representative Hadi Al-Salami said, we would like to clarify that the amount deposited
in the United Investment Bank, amounting to 68 billion dinars, dates back to 2018 and was deposited
in the Export Support Fund account, according to directives
issued for depositing and dealing with Private banks in accordance with the instructions in force and
banking licenses.
And she added, “The book of the Central Bank of Iraq at
that time, he confirmed that the bank is defined and authorized by him and is subject to his supervision and control, and he did not indicate the existence of
any problems with the United Bank for Investment, noting that “two years ago, no
sums were deposited in the aforementioned bank by the Export Support Fund.”
In its statement, the ministry denied the existence of any amounts in
the bank belonging to the General Company for Central Markets and the General Company for Iraqi Exhibitions,
That “the amount of 68 billion dinars belongs to the Export Support Fund and that all mentioned withdrawals
from the bank continue until today in the form of salaries, support amounts and
other operating expenses of the fund.”
And the ministry confirmed, “The Commercial
and Financial Control Department directed the fund to take legal measures with the aforementioned bank and transfer
the amounts deposited in it to the fund’s account in the Rasheed Bank.”
And she stressed, “It is continuing with its procedures, and all
accounts are subject to oversight by the regulatory agencies that indicated the deposited amounts, and additional measures were taken to guarantee the right of the fund.” Ended 29/H

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