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Daash controls the 78 branches of Iraqi banks and steal five billion dollars
13/04/2015 22:51
Tomorrow Press / Baghdad: One of the sources of funding for the organization of the Islamic State (Daash) is the money deposited in the branches of Iraqi banks that control them, and of the 78 branches to take over more than five billion dollars, which warned of economic worries Abdha government officials and experts because of the control of the organization to Thus amounts.
It is noteworthy that the organization of the Islamic state (Daash) may impose its control over the city of Mosul, Nineveh province, in (June 10, 2014), and seized the security headquarters in the airport, and released hundreds of detainees, which led to he married hundreds of thousands of families of the city to neighboring areas and the Kurdistan region, also extended Activity Daash, to the provinces of Salahuddin, Kirkuk and Diyala.
A source in the fight against economic crime directorate one of the formations and the Ministry of Interior and the colonel said for "tomorrow's Press," that "the information obtained by the Directorate that members of al-Daash and through their control over parts of the Iraqi provinces began to open a number of branches of Iraqi banks deployed in those areas and they Empty the contents of money, furniture and computers. "
The source said the "the money is now in possession of the princes of the organization of Islamic countries, what caused the separation of a number of the organization's leaders for each other after that stole a number of the organization's leaders in Diyala province, the money was seized from bank branches and went out to the point of Mjulh to develop a set of organizing Islamic State of equivalent financial reached 10 million dinars reward for information about them."
For his part, confirms the financial expert Ghazanfar Bayati for "tomorrow's Press," that "Iraq has 907 branches of the banks, government and civil they are distributed to eighteen province, and controlled organization Daash the Nineveh province fully and parts of the provinces of Salahuddin, Kirkuk and Diyala and Anbar have 78 bank has control by the organization that they are distributed as follows (28 branches in Nineveh and 17 branches in Salahuddin 13 branch in Kirkuk and 11 branch in Diyala and 9 branches in Anbar). "
He Rihani that "the sum of the amounts deposited in the 78 branches up to 6 trillion dinars, equivalent to 5 billion and $ 200 million," noting that "the date of the invasion of elements of the organization to those provinces with the exception of Anbar was the beginning of the month of June at which time up remittances to those Branches in order to feed the government departments and the private sector salaries and benefits and exchange instruments and other activities and thus there would be mass was to retain cash in those branches not distributed yet."
To the source shows the degree of director general in the Ministry of Finance's "Tomorrow's Press," "The ministry has so far not been realized accurately the size of the amounts seized by the organization in the branches of the banks, but there is an indication say they stole amounts and distributed them among themselves."
"The ministry has developed a specialized committee to follow up the money and resources spent in agreement with the high-level Iraqi security views, take it upon themselves to pursue all possible sources that lead to know the fate of those amounts and where you can be found and how to restore them."
The source continued that "the size of the economic damage can not be determined what was not able to know the real number that was seized upon all the circumstances, the economic damage is possible that there is but not great form because the Iraqi market and trading volume in a controlled banks and the strength of the Iraqi dinar still province the level was shaking. "
As a member of the Parliamentary Finance Committee Magda Tamimi she stressed for "tomorrow Press", "The acquisition regulation on the amount of more than five billion dollars will raise the financial machine they have to finance their activities in the various governorates of Iraq, so they have chosen areas where branches of banks, enabling them to finance their activities, as is the case with Nineveh and Salahuddin province, in addition to the oil wells they support their supporters who are abroad. "
She Tamimi said that "in addition to having caused big losses to depositors of citizens and private banks, the organization will reflect on the market in the provinces dominated by through the importation of goods chosen and sold in the market forcing citizens in that province to buy their wares and thus have sapped funds present and began to trade their money. "
And requires government financial agencies, led by the Iraqi Central Bank and Ministry of Finance to prepare a contingency for banks plan in areas where parts of which armed operations through the adoption of smart cards and transfer money to banks in secure areas of the non-recurrence of incidents of theft of banks by organizing Daash.
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13/04/2015 22:51
Tomorrow Press / Baghdad: One of the sources of funding for the organization of the Islamic State (Daash) is the money deposited in the branches of Iraqi banks that control them, and of the 78 branches to take over more than five billion dollars, which warned of economic worries Abdha government officials and experts because of the control of the organization to Thus amounts.
It is noteworthy that the organization of the Islamic state (Daash) may impose its control over the city of Mosul, Nineveh province, in (June 10, 2014), and seized the security headquarters in the airport, and released hundreds of detainees, which led to he married hundreds of thousands of families of the city to neighboring areas and the Kurdistan region, also extended Activity Daash, to the provinces of Salahuddin, Kirkuk and Diyala.
A source in the fight against economic crime directorate one of the formations and the Ministry of Interior and the colonel said for "tomorrow's Press," that "the information obtained by the Directorate that members of al-Daash and through their control over parts of the Iraqi provinces began to open a number of branches of Iraqi banks deployed in those areas and they Empty the contents of money, furniture and computers. "
The source said the "the money is now in possession of the princes of the organization of Islamic countries, what caused the separation of a number of the organization's leaders for each other after that stole a number of the organization's leaders in Diyala province, the money was seized from bank branches and went out to the point of Mjulh to develop a set of organizing Islamic State of equivalent financial reached 10 million dinars reward for information about them."
For his part, confirms the financial expert Ghazanfar Bayati for "tomorrow's Press," that "Iraq has 907 branches of the banks, government and civil they are distributed to eighteen province, and controlled organization Daash the Nineveh province fully and parts of the provinces of Salahuddin, Kirkuk and Diyala and Anbar have 78 bank has control by the organization that they are distributed as follows (28 branches in Nineveh and 17 branches in Salahuddin 13 branch in Kirkuk and 11 branch in Diyala and 9 branches in Anbar). "
He Rihani that "the sum of the amounts deposited in the 78 branches up to 6 trillion dinars, equivalent to 5 billion and $ 200 million," noting that "the date of the invasion of elements of the organization to those provinces with the exception of Anbar was the beginning of the month of June at which time up remittances to those Branches in order to feed the government departments and the private sector salaries and benefits and exchange instruments and other activities and thus there would be mass was to retain cash in those branches not distributed yet."
To the source shows the degree of director general in the Ministry of Finance's "Tomorrow's Press," "The ministry has so far not been realized accurately the size of the amounts seized by the organization in the branches of the banks, but there is an indication say they stole amounts and distributed them among themselves."
"The ministry has developed a specialized committee to follow up the money and resources spent in agreement with the high-level Iraqi security views, take it upon themselves to pursue all possible sources that lead to know the fate of those amounts and where you can be found and how to restore them."
The source continued that "the size of the economic damage can not be determined what was not able to know the real number that was seized upon all the circumstances, the economic damage is possible that there is but not great form because the Iraqi market and trading volume in a controlled banks and the strength of the Iraqi dinar still province the level was shaking. "
As a member of the Parliamentary Finance Committee Magda Tamimi she stressed for "tomorrow Press", "The acquisition regulation on the amount of more than five billion dollars will raise the financial machine they have to finance their activities in the various governorates of Iraq, so they have chosen areas where branches of banks, enabling them to finance their activities, as is the case with Nineveh and Salahuddin province, in addition to the oil wells they support their supporters who are abroad. "
She Tamimi said that "in addition to having caused big losses to depositors of citizens and private banks, the organization will reflect on the market in the provinces dominated by through the importation of goods chosen and sold in the market forcing citizens in that province to buy their wares and thus have sapped funds present and began to trade their money. "
And requires government financial agencies, led by the Iraqi Central Bank and Ministry of Finance to prepare a contingency for banks plan in areas where parts of which armed operations through the adoption of smart cards and transfer money to banks in secure areas of the non-recurrence of incidents of theft of banks by organizing Daash.
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