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Iraqi bank: Tens of smuggled billions recovered to the public market
Saturday, 29 August, 2015
Shafaq News / Rafidain Bank announced on Saturday the recovery of tens of billions that were leaked to the public market and are operated by some parties (unnamed).
The general director of the bank , Basem Kamal al-Hassani said in a statement received by Shafaq News, that many of the financial manipulations and violations have been exposed before we receive the post office, adding that money has controlled among attempts of embezzlement through instruments or through operation such amounts in violating legal contexts.
Al-Hassani said that there are some parties pushing in cheap ways to get the gains of banking facilities outside the framework of legal controls .
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Saturday, 29 August, 2015
Shafaq News / Rafidain Bank announced on Saturday the recovery of tens of billions that were leaked to the public market and are operated by some parties (unnamed).
The general director of the bank , Basem Kamal al-Hassani said in a statement received by Shafaq News, that many of the financial manipulations and violations have been exposed before we receive the post office, adding that money has controlled among attempts of embezzlement through instruments or through operation such amounts in violating legal contexts.
Al-Hassani said that there are some parties pushing in cheap ways to get the gains of banking facilities outside the framework of legal controls .
[You must be registered and logged in to see this link.]
