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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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    The Central Bank of Iraq reveals the accounting of companies involved in fraud

    Rocky
    Rocky
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    The Central Bank of Iraq reveals the accounting of companies involved in fraud Empty The Central Bank of Iraq reveals the accounting of companies involved in fraud

    Post by Rocky Tue 18 Jul 2023, 4:25 am

    [size=46]The Central Bank of Iraq reveals the accounting of companies involved in fraud[/size]
    Economy
    11:07 - 2023-07-18
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    The Central Bank of Iraq revealed, on Tuesday, the accountability of companies involved in defrauding and defrauding citizens through the dollar sale platform for travel purposes.

    The Deputy Governor of the Central Bank, Ammar Hamad Khalaf, said, in a press statement, that "many complaints were received by the Central Bank by citizens regarding their receipt of the amounts allocated for travel while they did not travel."

    He pointed out, “The Central Bank is aware of this, and the companies involved have been held accountable and all measures have been taken. Including fining the company or the bank and compensating the citizens by the company involved, until the limit reached by the procedures by the Central Bank to stop the company from entering the window as a punishment.

    Khalaf stressed that “the Central Bank takes into account all complaints and takes the necessary measures against these companies and banks, and issues penalties and compensation to citizens.”

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      Current date/time is Wed 29 Nov 2023, 10:27 am