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Media sources: one of the most important disclosure of swindlers and crooks on Iraqi banks
18/03/2015 16:03
Tomorrow Press / agencies: media sources revealed, citing economic source said early Wednesday to say, that the owner of Mesopotamia star banking company is one of the most swindlers and scammers on Iraqi banks, stressing that it is required for several banks, including the North Bank.
The source said that the media sources that the "so-called Ahmed Daham al-Alwani is the owner of Mesopotamia star banking company is required to several banks in Iraq and carries out fraud."
The source, who requested anonymity, that "al-Alwani required two and a billion Listen to the north bank loan withdrawn, according to a monthly benefit, as well as that required for other banks."
It is noteworthy that the financial and administrative corruption is spreading in Iraq dramatically, as the Transparency International put it in the advanced stages of the list of most corrupt countries in the world, but that the Iraqi government is often critical of the organization reports on corruption and considers inaccurate and based on the information they received by local companies and foreign failed to implement service projects in Iraq, which is currently undergoing an economic crisis requires concerted everyone Endowment for the elimination of spoilers.
And when some media agencies to publish this news, the agency "tomorrow" checked the information and found to be of good banking, mentioned in the news are good and far from all suspicions mentioned reputation.
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18/03/2015 16:03
Tomorrow Press / agencies: media sources revealed, citing economic source said early Wednesday to say, that the owner of Mesopotamia star banking company is one of the most swindlers and scammers on Iraqi banks, stressing that it is required for several banks, including the North Bank.
The source said that the media sources that the "so-called Ahmed Daham al-Alwani is the owner of Mesopotamia star banking company is required to several banks in Iraq and carries out fraud."
The source, who requested anonymity, that "al-Alwani required two and a billion Listen to the north bank loan withdrawn, according to a monthly benefit, as well as that required for other banks."
It is noteworthy that the financial and administrative corruption is spreading in Iraq dramatically, as the Transparency International put it in the advanced stages of the list of most corrupt countries in the world, but that the Iraqi government is often critical of the organization reports on corruption and considers inaccurate and based on the information they received by local companies and foreign failed to implement service projects in Iraq, which is currently undergoing an economic crisis requires concerted everyone Endowment for the elimination of spoilers.
And when some media agencies to publish this news, the agency "tomorrow" checked the information and found to be of good banking, mentioned in the news are good and far from all suspicions mentioned reputation.
[You must be registered and logged in to see this link.]
