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Rafidain Bank Opens Branch in petroleum products

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rocky
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Rafidain Bank Opens Branch in petroleum products

Post by rocky on Mon Aug 22, 2016 7:15 am

Rafidain Bank Opens Branch in petroleum products


Publishing Date: Mon, 22 Aug 2016 7:38:15 a.m. | Views: 46

Bgdad_abar today

Rafidain Bank, announced the opening of its new branch in the oil products distribution company to offer banking services to staff and citizens.

Press office of the bank said in a statement received by the agency news of the day a copy of the "assistant general director of the bank Zuhair MP inaugurated the branch building in the presence of Deputy Minister of Oil for distribution Mutasim Akram and director of the company Ali Abdel Karim al-Musawi and director of distribution Baghdad Authority morning good." 

Zuhair said at the opening that "the bank and as directed by the Director General mandated by student Jabbar and the Board of Directors plans to develop the work of the bank and expand its business to provide the best services to the largest possible number of customers, and the opening of the bank's branch in the distribution of petroleum products, the number of bank branches reached 162 branches."

"The branch provides services to a large number of investors in the company, in addition to providing services to the company's employees and other customers will also provide its services on all banking and financial operations of deposits and savings accounts and the Bills and the issuance of instruments for employees and citizens who have dealings with the company."

He pointed out that "this section is the first of its kind and the second in the Oil Ministry, which will provide speed in completing banking transactions relating to citizens and employees alike."


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rocky
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Integrity thwart attempts to steal public funds estimated with 37 billion dinars

Post by rocky on Mon Aug 22, 2016 7:34 am

Integrity thwart attempts to steal public funds estimated with 37 billion dinars


News / Baghdad 
Announced the Integrity Commission, on Monday, foiled two attempts to steal more than 37 billion dinars from thestate 's Rafidain Bank, pointing out that Zbonin customers of the bank tried to pass the instruments are inadequate balance of stealing public funds structure.
 She said of the Commission 's investigations department said in astatement received Alsumaria News copy of it, " the competent integrity issues Criminal Court issued two judgments Gaabeyen separate warrants for two of the state 's Rafidain Bank customers; for their feet on two attempts to pass the two instruments non - believers , " indicating that " the two instruments were Illthma through an electronic matching, to reveal that they do not believe, and there is sufficient balance in Mahrrehma account. "






The Commission explained that " the first issue consisted aggressively convicted fugitive (O.n.j) A Rafidain Bank customers, the branch president editing instrument in the amount of nineteen billion, three hundred million dinars to the order of the first beneficiary (and .a.kh) Appearance second beneficiary (D.k M.) , "indicating that" the instrument was received from one of the private banks under the electronic clearing to Rafidain Bank branch president, as hasbeen stopped exchange, for lack of a convicted balance (O.n.j). " She stressed that" investigations Department summarized the second case , the fact that convicted (O.a.a) edit the instrument in the amount of eighteen billion, one hundred and fifty million dinars to the order of the first beneficiary (A.n.j) and feel to the second beneficiary (M.a.a) where he has been stopped a remote procedure exchange electronic matching, the lack of clear an adequate balance convicted account (O.a.a) in the Rafidain Bank. " She said" the statements of the legal of the Rafidain Bank representatives and Bank Ahli upheld charges against a convicted fugitive from the face of justice, which brought thecourt sufficient conviction, the convicted "banner to " the court ruled on every one of them to prison for six years, giving the right to hand the affected request compensation if the acquisition of the decision become final, and thesupport of remand actually on their property movable and immovable property." the judiciary announced on Sunday (21 August 2016), for the issuance of ordered by the Chief Justice Medhat al - Mahmoud spend commissioned deputy chief prosecutor with the task of monitoring device integrity issues and money laundering during the investigation and trial stages.

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