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Director General of the Rafidain (time): thwart piracy banking and Reverse 280 billion dinars from the market
– July 22, 2015
Baghdad
General Manager of Bank of Iraq on behalf of al-Hassani detect foil attempt piracy on the large sums of money up to tens of billions of dinars by trying to steal robbery on the electronic system at the bank and transferring money from the assets of a group beneficiaries to other assets, as al-Hassani said in an interview with the (time) enables the bank to recover 280 billion dinars was operated in the commercial market for the benefit of a specific destination outside controls and legal contexts, and touched Hassani to introduce a new experience to the bank through the installation of monitoring clearing and cash balances and movements and withdrawals and deposits and all with regard to working the banking system, and pointed out that the new system which is used for the first time in Iraq contributed to the disclosure of financial manipulations, Hassani said that the foundation of the Bank's target of some thieves who do not wish to fight corruption as detrimental to their interests, therefore there are some who are trying to smear for purposes of extortion.
The text of the meeting, p. 16
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– July 22, 2015
Baghdad
General Manager of Bank of Iraq on behalf of al-Hassani detect foil attempt piracy on the large sums of money up to tens of billions of dinars by trying to steal robbery on the electronic system at the bank and transferring money from the assets of a group beneficiaries to other assets, as al-Hassani said in an interview with the (time) enables the bank to recover 280 billion dinars was operated in the commercial market for the benefit of a specific destination outside controls and legal contexts, and touched Hassani to introduce a new experience to the bank through the installation of monitoring clearing and cash balances and movements and withdrawals and deposits and all with regard to working the banking system, and pointed out that the new system which is used for the first time in Iraq contributed to the disclosure of financial manipulations, Hassani said that the foundation of the Bank's target of some thieves who do not wish to fight corruption as detrimental to their interests, therefore there are some who are trying to smear for purposes of extortion.
The text of the meeting, p. 16
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