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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Names ... Learn involved owners of private banks to money laundering and smuggling outside

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 277783
    Join date : 2012-12-21
    • Post n°1

    Names ... Learn involved owners of private banks to money laundering and smuggling outside Empty Names ... Learn involved owners of private banks to money laundering and smuggling outside

    Post by Rocky Mon 31 Oct 2016, 4:10 am

    [rtl]Names ... Learn involved owners of private banks to money laundering and smuggling outside [/rtl]
    Number of views: 160

    • font size

    [rtl][You must be registered and logged in to see this link.]
    [/rtl]
    [rtl]BAGHDAD / Sky Press[/rtl]
    [rtl]A senior source revealed, Monday, the private banks involved the names of the owners of money laundering and smuggling of foreign currency to banks outside of Iraq.[/rtl]
     
    [rtl]The source told "Sky Press," that there are many involved private banks to money laundering and smuggled out of Iraq and they are:[/rtl]
     
    [rtl]1. Intercontinental Bank, owned by Rose Nuri Shaways Kurdistan Alliance[/rtl]
     
    [rtl]2. Ashur Bank is owned by Barham Salih - the Kurdistan Alliance[/rtl]
     
    [rtl]3. Mediterranean Bank owned Hamoudi - mass citizen[/rtl]
     
    [rtl]4. Middle East investment bank owned by Ahmed Alvlawy- mass citizen[/rtl]
     
    [rtl]5. United Bank for Investment Adel Abdul-owned Amahdi- mass citizen[/rtl]
     
    [rtl]6. Bilad Islamic Bank is owned by Alaa Amoosoa- mass citizen[/rtl]
     
    [rtl]7. Al-Mansour Bank for Investment owned by Talal Zobaie - Forces Union[/rtl]
     
    [rtl]8. Tigris and Euphrates Bank for Development and Investment owned by Talal Zobaie - Forces Union[/rtl]
     
    [rtl]9. Mosul development bank owned by Osama Najafi - Forces Union[/rtl]
     
    [rtl]10. investment bank owned by Khamis dagger - Forces Union[/rtl]
     
    [rtl]11. Bank of Beirut and the Arab Countries belonging to Mahdi Keywords - state law[/rtl]
     
    [rtl]12. Trade Bank of Iraq belonging to Walid ornaments - the rule of law[/rtl]
     
    [rtl]13. Dar Al Salam Bank is owned by Ali al-Tamimi - Liberal bloc[/rtl]
     
    [rtl]14. Huda bank owned by Hamad al-Moussawi - Liberal bloc[/rtl]
     
    [rtl]15. Lebanese French bank owned by Mohammed al-Darraji - Liberal bloc[/rtl]

    [rtl][You must be registered and logged in to see this link.][/rtl]
    • Back to top
      Current date/time is Thu 19 Sep 2024, 10:12 am