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North 56 bank deposits .. distracted by remittances offices
07/12/2015
BAGHDAD / JD / .. can not withdraw your balance directly from the bank, but rather by wire Office compared with up to 40%, something incredible, but the reality is happening now through your dealings with the North Bank.
The story began after the financial crisis taking place in Iraq as a result of lower oil prices, it has become the most private banks in a state of default in the payment of sums of depositors, making the government is considering the establishment of an insurance company and financial guarantee deposits.
But what is happening in the North Bank in Baghdad exceeded all perceptions, and before the eyes of the government, which did nothing, because he is one of the people associated with influence in Kurdistan banks.
Agreement, the bank refrains from the payment of the full deposit, but in return the remittance offices to facilitate the exchange operations to acquire more amount of depositors' money after taking the ratio of the customer.
He told one of the deposited companies manager at the bank their money in an account (Gary) fraud operations which are exposed because of the actions taken by the bank's depositors details Agency / JD /: that the bank procrastinating in the payment of deposits of depositors, does not distract from the amounts deposited with him by only 3 to 5 % when you withdraw money, was signed in very embarrassing situations due to lack full amounts instruments Ahrrha to those associated with our work exchange.
He said the company's owner, who declined to be named: the strange case, it's a few days ago freed instrument in the amount of 100 000 dollars, to someone he can withdraw the full amount interview ratio, by wire Office, ruled at the time that he could withdraw the amount, but After 24 hours the amounts disbursed and that documented according to the account from which the company requested from the bank revealed ..
Owner of the company and expressed surprise at these measures which handles the bank transfer with companies that began operating as a broker for the disbursement of the amounts deposited, wondering what could describe these measures is to be a monument and fraud against the depositors? .
The title of the (56) relative to the article legal in Iraqi law (456), which refers to the monument and fraud, which stipulates: punished by imprisonment of both reached delivery Aonql possession Moved owned is for the same money or to someone else and that one of the following means using methods fraudulent. Or take a false name qualify for incorrect Aotgarir is false for a particular incident was when it would deceive the victim and get him to delivery.
According to Article punished the same punishment both reached one of the previous methods to carry another on the delivery or transfer of possession of the religion of positive support and acted in money or discharge or any support another can be used to Achaabat property rights, or any right in rem last Aotousel one of the previous methods to carry another the signing of such a bond or revocation Awatlavh Aotadelh.
The MP said the National Alliance, Ali al-Badri told / JD /: that this door is wide of corruption, economic crime and financial crime, returned silence on this issue betrayal of the country.
He called on the competent authorities to take the required Alajrouat quickly to stop the blackmail citizens operations.
For its part, predicted the parliamentary economic committee member Nora Albjara to witness the coming days to open the issue of the banks and their work in front of parliament, calling on citizens to make complaints to the offices of the House of Representatives for action.
She Albjara: There manipulation by banks on public money and the expense of citizens, stressing the legitimacy of the citizen to withdraw the deposit his money deposited by the bank.
She pointed to the existence of problematic on private banks, except for some controls are committed to banks, while the majority are more learned than good and always note complaints citizens around.
She added: Book issued by the Finance Committee of the 14 banks were closed and worked pledges and controls and has re-opened, expected to witness the coming days to open an investigation in the case of banks and their work, and are supposed to provide the citizens' complaints to the offices of the House of Representatives for action.
He was prime minister for economic affairs adviser appearance of Mohammed Saleh had said in an earlier statement to the Agency / JD /: "The disclaimer some banks from paying the full amount requested by the applicant under the pretext of lack of financial liquidity is contrary to the laws and calls for the Iraqi Central Bank intervention, stressing that control banking circle the Central Bank of Iraq responsible for the safety of the follow-up of banks and financial liquidity flow and consider complaints and take measures to speed up and check because of non-payment of the banks and the amounts requested by the owner of the funds deposited in the custody of those banks at any time he pleases. " / End / 22 /
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07/12/2015
BAGHDAD / JD / .. can not withdraw your balance directly from the bank, but rather by wire Office compared with up to 40%, something incredible, but the reality is happening now through your dealings with the North Bank.
The story began after the financial crisis taking place in Iraq as a result of lower oil prices, it has become the most private banks in a state of default in the payment of sums of depositors, making the government is considering the establishment of an insurance company and financial guarantee deposits.
But what is happening in the North Bank in Baghdad exceeded all perceptions, and before the eyes of the government, which did nothing, because he is one of the people associated with influence in Kurdistan banks.
Agreement, the bank refrains from the payment of the full deposit, but in return the remittance offices to facilitate the exchange operations to acquire more amount of depositors' money after taking the ratio of the customer.
He told one of the deposited companies manager at the bank their money in an account (Gary) fraud operations which are exposed because of the actions taken by the bank's depositors details Agency / JD /: that the bank procrastinating in the payment of deposits of depositors, does not distract from the amounts deposited with him by only 3 to 5 % when you withdraw money, was signed in very embarrassing situations due to lack full amounts instruments Ahrrha to those associated with our work exchange.
He said the company's owner, who declined to be named: the strange case, it's a few days ago freed instrument in the amount of 100 000 dollars, to someone he can withdraw the full amount interview ratio, by wire Office, ruled at the time that he could withdraw the amount, but After 24 hours the amounts disbursed and that documented according to the account from which the company requested from the bank revealed ..
Owner of the company and expressed surprise at these measures which handles the bank transfer with companies that began operating as a broker for the disbursement of the amounts deposited, wondering what could describe these measures is to be a monument and fraud against the depositors? .
The title of the (56) relative to the article legal in Iraqi law (456), which refers to the monument and fraud, which stipulates: punished by imprisonment of both reached delivery Aonql possession Moved owned is for the same money or to someone else and that one of the following means using methods fraudulent. Or take a false name qualify for incorrect Aotgarir is false for a particular incident was when it would deceive the victim and get him to delivery.
According to Article punished the same punishment both reached one of the previous methods to carry another on the delivery or transfer of possession of the religion of positive support and acted in money or discharge or any support another can be used to Achaabat property rights, or any right in rem last Aotousel one of the previous methods to carry another the signing of such a bond or revocation Awatlavh Aotadelh.
The MP said the National Alliance, Ali al-Badri told / JD /: that this door is wide of corruption, economic crime and financial crime, returned silence on this issue betrayal of the country.
He called on the competent authorities to take the required Alajrouat quickly to stop the blackmail citizens operations.
For its part, predicted the parliamentary economic committee member Nora Albjara to witness the coming days to open the issue of the banks and their work in front of parliament, calling on citizens to make complaints to the offices of the House of Representatives for action.
She Albjara: There manipulation by banks on public money and the expense of citizens, stressing the legitimacy of the citizen to withdraw the deposit his money deposited by the bank.
She pointed to the existence of problematic on private banks, except for some controls are committed to banks, while the majority are more learned than good and always note complaints citizens around.
She added: Book issued by the Finance Committee of the 14 banks were closed and worked pledges and controls and has re-opened, expected to witness the coming days to open an investigation in the case of banks and their work, and are supposed to provide the citizens' complaints to the offices of the House of Representatives for action.
He was prime minister for economic affairs adviser appearance of Mohammed Saleh had said in an earlier statement to the Agency / JD /: "The disclaimer some banks from paying the full amount requested by the applicant under the pretext of lack of financial liquidity is contrary to the laws and calls for the Iraqi Central Bank intervention, stressing that control banking circle the Central Bank of Iraq responsible for the safety of the follow-up of banks and financial liquidity flow and consider complaints and take measures to speed up and check because of non-payment of the banks and the amounts requested by the owner of the funds deposited in the custody of those banks at any time he pleases. " / End / 22 /
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