Rocky- Admin Assist
- Posts : 281363
Join date : 2012-12-21
by Rocky Sat Oct 08, 2016 9:21 am
Khvaya an advance of 10 million: fraud and slough circles for endorsements for staff BAGHDAD - Iraq Press - October 8 / October: Rafidain Bank announced on Saturday that some borrowers are forgery for the purpose of obtaining advance, accusing some circles as the "repudiation" for Palmstlven own obligations.
The bank said in a statement, said that "problems and constraints suffered by the Rafidain Bank and his staff during the lending process and lending can only be addressed by the cooperation of the citizen with him in the implementation of controls and compliance and re - exchanged between the banks and the service of citizens in the public interest trust."
He said the bank, that "among these problems suffered by her, is that some asylum advances and loans to make efforts various types of fraud and circumventing the bank 's staff for the exercise was the result first referral staff to commissions of inquiry are diverse and withhold their dues and become in their files and curricula vitae lot of sanctions that hinder bring them , "explaining that" the second result is the loss of the bank for the amount of the advances which have become part of bad debts and offset by a dedicated risk of 100% of the Akiemha. "
He continued, "Some departments provided various endorsements for the staff , whether the borrower or guarantor recognizes the bank 's health release them according to the contexts in force were granted advances and loans under and after a period of obligation to pay premiums are notified of these departments that all endorsements issued about is forged and is issued They reported that their employees do not have income, and thus got another loss, but of a different kind. "
The bank said that "some circles , and after a period of repayment Mstalafia disclaims all commitments despite the signing of the borrower held with the bank that includes the terms of credit and repayment and the circle by pledging to deduct dues Bank of Roatbh A contract obligation on borrower and his circle in all conditions , " pointing out that "these circuits claims that are required by law to deduct 1/5 salary, lack of commitment to begin repayment remains the right of the contractor bank has Almstlvenn note that the money borrowed to them is money and deposits citizens is the duty of the bank returned to them upon request. "
Between the bank and he was "subjected to another problem , which is that some departments refrain from paying dues of its employees on the grounds that the original borrower and guarantor left work, and this is unreasonable and is complicity or circumvented from some quarters for the staff of the bank robbery money."
He noted the bank that "some circles are to refer their employees to retire without informing the bank and give them clearance from their constituents, despite the existence of a paragraph in the count refers to the Notification of the Bank for any changes occur in employee service either transport or retire and not be given borrower of any patent edema only after achieving the conditions for granting the advance , "noting that" this will lead to the reluctance and delay in the payment of benefits after a long period and the accumulation of interest delays and late premiums get up retired to mediate and make multiple requests for exemption from benefits the delay and the payment of premiums and accumulated Tbdoua phase of routine correspondence and wasted time ".
The Ministry of Finance and approved in the 18th of last month, the launch of personal advances to employees, amounting to 10 million dinars, according to guidelines and instructions. Q ended
[You must be registered and logged in to see this link.]
Today at 6:44 am by Rocky
» Parliamentary meeting to discuss four important oil files
Today at 6:41 am by Rocky
» Parliamentary Committee: We support amending the budget law and we submitted a request to add a new
Today at 6:40 am by Rocky
» Al-Sudani stresses the importance of relations between Iraq and Kuwait and the government's efforts
Today at 6:38 am by Rocky
» Al-Sudani leaves Baghdad for Spain on an official visit
Today at 6:37 am by Rocky
» Economist: Non-oil revenues to achieve significant growth in 2024
Today at 6:36 am by Rocky
» Transport signs a consulting contract with an Italian company regarding the first phase of the devel
Today at 6:35 am by Rocky
» Iraqi Exhibitions Announce New Exhibitions Next Month
Today at 6:34 am by Rocky
» Integrity: Iraq signs Mecca Agreement to enhance cooperation in combating corruption
Today at 6:28 am by Rocky
» Despite setting the first session... the talks to form the regional government are at a standstill a
Today at 6:27 am by Rocky
» Speaker of the House of Representatives discusses a number of important national issues with the Pre
Today at 6:25 am by Rocky
» Iraqi oil falls again on third day of trading
Today at 6:24 am by Rocky
» Economist: Iraq has a reliable database and the census does not create development but rather facili
Today at 6:21 am by Rocky
» Decisive moves to propose salary scale amendment under the parliament dome
Today at 6:20 am by Rocky
» To solve the overcrowding crisis, Iraq needs to build 10,000 schools
Today at 6:19 am by Rocky
» 64% of Anbar power plant in Hit completed: A qualitative step to enhance energy
Today at 6:18 am by Rocky
» Minister of Interior: We discussed with the United Kingdom ways of security and intelligence coopera
Today at 6:17 am by Rocky
» The possibility of an Israeli strike on Iraq is increasing.. Will the factions stop the attacks if a
Today at 6:16 am by Rocky
» Halt of Iranian gas supplies threatens operation of power plants in Iraq
Today at 6:15 am by Rocky
» The Presidency of the Region announces: The new parliament will hold its first session on the second
Today at 6:14 am by Rocky
» America: Factions in Iraq expose the country to the risk of instability
Today at 6:12 am by Rocky
» Planning reveals the next step of the census: We will visit these families
Today at 6:11 am by Rocky
» Health: Opening of three new factories to produce various medicines
Today at 6:10 am by Rocky
» Health: Ongoing work to develop and create new specialized centers throughout Iraq
Today at 6:09 am by Rocky
» The House of Representatives completes the first reading of the draft law amending the first three-y
Today at 6:07 am by Rocky
» President of the Republic: The necessity of unifying efforts to establish peace and stability in the
Today at 6:06 am by Rocky
» Al-Mandlawi to Kuwaiti Ambassador: The security of the region is indivisible
Today at 6:05 am by Rocky
» Indian Oil Corporation maintains deal to import Iraqi oil
Today at 6:04 am by Rocky
» Iraq's oil exports exceed 103 million barrels last month
Today at 6:03 am by Rocky
» MP angry over obstruction of defense minister’s interrogation: Files threaten Iraq’s security collap
Today at 6:00 am by Rocky
» Cabinet decisions include those related to “voluntary deduction” and Iraqi airports
Today at 5:58 am by Rocky
» For the first time since 2003, non-oil revenues achieve significant growth during 2024 (tables)
Today at 5:56 am by Rocky
» Find out the dollar prices in the Iraqi markets
Today at 5:55 am by Rocky
» A new suspicion in the railways, its heroes are the “22 billion contract team”.. Signing a contract
Today at 5:54 am by Rocky
» Prime Minister sponsors signing of two memoranda of understanding in the field of tourism
Today at 5:52 am by Rocky
» utube 11/23/24 MM&C Reporting-Expectations are High-IMF-Flexible Exchange Rate Regime-Pr
Yesterday at 8:45 am by Rocky
» Parliamentary Finance Committee discusses amending the three-year budget
Yesterday at 8:40 am by Rocky
» utube 11/26/24 MM&C MM&C Iraq News-Central Bank Iraq-Monetary Stability Excellent-Budget Law 2023,
Yesterday at 7:19 am by Rocky
» "Rich Iraq" seeks "money" to combat methane emissions: internal and external obstacles
Yesterday at 7:13 am by Rocky
» Increase in foreign remittance sales at the Central Bank of Iraq auction
Yesterday at 7:12 am by Rocky
» Its area is 2.5 million acres, and these are its details.. Work begins on a "large" residential city
Yesterday at 7:09 am by Rocky
» Kurdistan Finance delivers employees' salary schedule to the federal government
Yesterday at 7:08 am by Rocky
» Beggars are sweeping the streets of Iraq.. Their numbers are "large" and 90% of them receive welfare
Yesterday at 7:07 am by Rocky
» Settling tax trust claims
Yesterday at 7:05 am by Rocky
» Launching the National School Health Strategy
Yesterday at 7:04 am by Rocky
» Approval to implement service projects in Babylon
Yesterday at 7:02 am by Rocky
» New container handling berths at ports
Yesterday at 7:02 am by Rocky
» Work: Demand for registration in social security
Yesterday at 7:01 am by Rocky
» Reconstruction: Land Bank to be completed next year
Yesterday at 6:59 am by Rocky
» Aiming to enhance services in schools and prevent diseases, the National School Health Strategy for
Yesterday at 6:58 am by Rocky
» Karmian Festival witnesses the conclusion of commercial and industrial contracts
Yesterday at 6:57 am by Rocky
» Focus on the banking sector
Yesterday at 6:56 am by Rocky
» Minister of Trade: Studies Center is a turning point that serves the Iraqi economy
Yesterday at 6:55 am by Rocky
» Economists: Census is a roadmap for development
Yesterday at 6:54 am by Rocky
» Today's newspapers are interested in Al-Sudani's announcement that the population of Iraq exceeds 45
Yesterday at 6:53 am by Rocky
» International Development Bank: Today's incident was an extortion attempt that did not affect our wo
Yesterday at 6:48 am by Rocky
» thirty-sixth session, chaired by the Minister of Planning
Yesterday at 6:47 am by Rocky
» Closed meeting of the Parliamentary Finance Committee to discuss seven files
Yesterday at 6:46 am by Rocky
» The demographic boom in Iraq: an economic opportunity or a social burden?
Yesterday at 6:44 am by Rocky
» Al-Sudani confirms to Russian delegation Iraq's desire to establish a mechanism that brings mutual b
Yesterday at 6:42 am by Rocky
» Parliament holds its session headed by Al-Mashhadani and attended by 168 MPs
Yesterday at 6:41 am by Rocky
» The Iraqi government deducts 1% of the salaries of employees and retirees to donate to Gaza and Leba
Yesterday at 6:38 am by Rocky
» Iran announces its commitment to continuing gas exports to Iraq
Yesterday at 6:37 am by Rocky
» Iraq, Russia discuss energy cooperation
Yesterday at 6:36 am by Rocky
» British Home Secretary to visit Iraq tomorrow
Yesterday at 6:35 am by Rocky
» The next parliament will have 450 members.. Officially, Al-Sudani announces that the population of I
Yesterday at 6:33 am by Rocky
» US Ambassador Warns of 'Frightening Actions': Iraq Does Not Want to Be Drawn into Regional Conflict
Yesterday at 6:32 am by Rocky
» Planning: The announced census results are not preliminary and the number will increase
Yesterday at 6:30 am by Rocky
» Election “hype” begins early.. Al-Maliki insists on holding it and Al-Sudani prepares
Yesterday at 6:29 am by Rocky
» “No more delays”.. Parliament changes the mechanism of holding sessions: “Controversial” laws are re
Yesterday at 6:28 am by Rocky
» Al-Mashhadani to the heads of the blocs: I prefer to vote on the general amnesty law before anything
Yesterday at 6:27 am by Rocky
» Iraq ranks 8th in the Arab world in achieving work-life balance in 2025
Yesterday at 6:26 am by Rocky
» Labor announces issuance of more than a quarter of a million national cards for social protection be
Yesterday at 6:24 am by Rocky
» Iraqi-Chinese research on accelerating combined cycle power projects
Yesterday at 6:23 am by Rocky
» Al-Maliki praises the decision of the International Criminal Court and demands the resolution of the
Yesterday at 6:22 am by Rocky
» Al-Mashhadani calls for voting on the general amnesty law for the “oppressed” before other laws
Yesterday at 6:21 am by Rocky
» Yazan Mishaan Al-Habouri revolts against his "leak": There are those who obstruct the government's e
Yesterday at 6:19 am by Rocky
» US Ambassador: Ending the presence of the international coalition in Iraq is being implemented and w
Yesterday at 6:18 am by Rocky
» Al-Mashhadani directs to raise the suspended laws to the Presidency of the House of Representatives
Yesterday at 6:17 am by Rocky
» "His general situation is unbearable" .. Parliamentarian: Political consensus to keep Iraq away from
Yesterday at 6:16 am by Rocky
» Al-Sudani agrees to launch the “For Her” initiative to support Iraqi women
Yesterday at 6:15 am by Rocky
» Development Bank condemns extortion attempts: It will not affect our workflow
Yesterday at 6:13 am by Rocky
» Iraq-China oil-for-reconstruction deal faltering: A geopolitical shift in the Middle East
Yesterday at 6:12 am by Rocky
» Planning reveals the next step of the census: We will visit these families
Yesterday at 6:10 am by Rocky
» Parliamentary Finance Committee calls on the government to expedite sending the budget tables
Yesterday at 6:09 am by Rocky
» OPEC+ may extend oil cuts at its meeting next Sunday
Yesterday at 6:06 am by Rocky
» Parliamentary Integrity Committee discusses with the Director of Central Oil the file of contracts a
Yesterday at 6:04 am by Rocky
» Government notice regarding the legal status of foreign workers
Yesterday at 6:02 am by Rocky
» House of Representatives holds "important" session today.. Expectations of extending the legislative
Yesterday at 6:00 am by Rocky
» Slight rise in dollar prices against the dinar in Iraqi stock exchanges
Yesterday at 5:59 am by Rocky
» Baghdad "softens" and Kurdistan oil prepares to continue its global journey
Yesterday at 5:58 am by Rocky
» "For 5 million dinars or in installments" .. Iraqi electric cars soon on the streets
Yesterday at 5:57 am by Rocky
» Where did the Intelligence Bill get to in the House of Representatives?
Yesterday at 5:55 am by Rocky
» "Contract Suspicions Series"... What are the loopholes in the Korean air defense system contract in
Yesterday at 5:54 am by Rocky
» MP reveals latest developments in the formation of the new Kurdistan government
Yesterday at 5:51 am by Rocky
» Personal status: imposing a vision or turning Iraq into a copy similar to the Iranian religious regi
Yesterday at 5:50 am by Rocky
» Oral question to the governor.. Parliamentary movement regarding the “Basra, the Economic Capital of
Yesterday at 5:48 am by Rocky
» MM&C 11/25/24 Parliamentarian: We need to extend the legislative chapter to 8 sessions and the bud
Mon Nov 25, 2024 12:04 pm by Rocky
» Al-Alaq: The monetary situation in Iraq is excellent and our reserves support the stability of the e
Mon Nov 25, 2024 10:29 am by Rocky