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

    Rocky
    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]

    [rtl]Posted 50 seconds ago
     
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    [rtl]|  
    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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