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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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    Warka Bank refutes "allegations" Alusi on the conversion of a significant amount of Iyad Allawi

    Rocky
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    Warka Bank refutes "allegations" Alusi on the conversion of a significant amount of Iyad Allawi Empty Warka Bank refutes "allegations" Alusi on the conversion of a significant amount of Iyad Allawi

    Post by Rocky Thu 07 Apr 2016, 12:15 pm

    Warka Bank refutes "allegations" Alusi on the conversion of a significant amount of Iyad Allawi



    04.07.2016 01:04




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    Mark Warka Bank, on Thursday, was announced by Mithal al - Alusi on the conversion of asignificant amount of Iyad Allawi is "incorrect allegations", indicating that all the bank 'soperations was done according to the law and properly. 


    The transfer of Allawi 's office , quoting a statement of the bank : "We are surprised by a statement Mithal al - Alusi to a satellite about converting a large amount by the bank due to former Prime Minister Iyad Allawi, which has been altered aggressively calling for a provocation unprecedented ,

    without reinforcing the documents required in such a charge and so is the claim defamation for the purpose of political projection which some have consistently promoted for utilitarian purposes Especially".



    He said the bank was "at a time when the central bank embarked on the rehabilitation of the bank process and the crisis that you know the causes and causes nothing to do with all these crisis allegations MP Mithal al - Alusi , which we do not find her interpretation at all we do not know why this bank is fighting directly and periodically and if a hand manipulated in the interests of all of this combining 

    who is looking forward to the rehabilitation process that protects the rights of the waste and loss , "noting that" such allegations directly affect the rehabilitation of the bank , which hurt the interests of depositors, shareholders and all those who linked their interests with the process. " 


    he said the bank was" unprecedented Prime Warka Bank administration meet MP Mithal al -Alusi in any forum of the forums did not speak with him in such a claim at all in order to Spbouapn first, Saad structure did not visit Iraq since the ten - year - old has visited recently at the request of the Governor of the Central Bank to discuss the status of the bank secondly , that the President of the board of Directors is not people who speak with outsiders words have no connection with him. " 


    He added the bank said , " Mithal al - Alusi is not a bank or in a position to achieve with Saad structure to convey such an alleged say is a matter of disgust because this statement does not issue , but from someone who does not know the banking business at all and also betrays a bad attitude is not characterized by Saad structure as if the chairman of the board boy called to speak haphazardly and Atsamer with an example not being used to live outside Iraq and holds the most prestigious academic degrees ,

    "pointing out that" this claim if he intended to bring down Allawi , there is no need to hurling the name of Saad infrastructure and the Warka Bank , which is in the role of rehabilitation in order to be a bridge that crosses it Mithal al - Alusi, so this talk is totally rejected because it lacks the argument and common sense. " 

    he noted the bank that" just like any other government and private banks practicing credit work in all its activities and from the process foreign exchange , "noting that" if the bank has about amounts during the period of the government of Iyad Allawi 

    , there is no doubt that he did so on the basis of the instructions of the Central Bank and the approval of the relevant ministries as well as the competent minister , even in some cases with the consent of the President of the coalition Provisional authority and the bank 's interest in it is customary commission according to the central bank instructions. " 


    he emphasized the bank he was" ready to enclose all required documents to refute the statement in what he claimed MP Mithal al - Alusi and says it by the media in order to determine how Iyad Allawi, Madha said its operations were all carried out under the law and properly no dust by the central bank is aware of and familiar with them and that he is committed fully to the provisions of money laundering Act No. 93 of 2004 "



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