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Mesopotamia announce retrieve tens of billions smuggled triggered crooked ways
015/08/29
Information/Baghdad/...
Director of Rafidain Bank in the name of Al-Hassani Saturday, retrieving smuggled tens of billions into the public market, which is run by crooked ways, accused unnamed actors involved in this process.
Al-Hasani said in a statement/information/copy, that "many financial manipulations and irregularities detected by the Office received, and control over funds misappropriation through attempts or run across those sums in violation of legal contexts.
He added that "there are some cheap ways pressure for gains and banking facilities outside the legal controls and sometimes even lack this or those loans paid them to discredit the work of the Bank.
Those steps came after escalating protests, demanding the eradication of corruption and to provide those involved with these files, at a time when Al-Abbadi released a reform package, including his determination to provide all involved with the corruption of the courts and recover looted funds finished/25 t
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015/08/29
Information/Baghdad/...
Director of Rafidain Bank in the name of Al-Hassani Saturday, retrieving smuggled tens of billions into the public market, which is run by crooked ways, accused unnamed actors involved in this process.
Al-Hasani said in a statement/information/copy, that "many financial manipulations and irregularities detected by the Office received, and control over funds misappropriation through attempts or run across those sums in violation of legal contexts.
He added that "there are some cheap ways pressure for gains and banking facilities outside the legal controls and sometimes even lack this or those loans paid them to discredit the work of the Bank.
Those steps came after escalating protests, demanding the eradication of corruption and to provide those involved with these files, at a time when Al-Abbadi released a reform package, including his determination to provide all involved with the corruption of the courts and recover looted funds finished/25 t
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