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Jordan denies relationship with one of its banks 250 Money Bank Huda conducted for the benefit of Iraqi companies
11/19/15
Baghdad / term
The documents showed, published by the (long) day, the Jordanian authorities denied one of its banks transfers conducted by the Bank of guidance for the benefit of dozens of Iraqi companies and billions of dollars exceeded the price relationship.
After the address held by the Central Bank of Iraq with (the Unit for Combating Money Laundering and Financing of Terrorism), 250 Mistodha on conversion conducted by the Bank of guidance for dozens of companies across the Jordanian Housing Bank process. He replied the Jordanian authorities "did not prove that the Housing Bank for Trade and Finance was a reporter, specifically taking advantage of the transfers as part of the available information submitted by you." The documents revealed (range), yesterday, said Huda Bank earned a profit estimated at 18 billion dinars during the four months just to meet foreign remittances to $ 1.8 billion obtained from the currency obtained from the central bank auction of teams.
She documents, which continues (range) published, the Bank of guidance to convert 163 to the dollar to abroad for dozens of local companies process. According to the documents, contained in the communications of the Central Bank, 85 of these operations it took place without the statements of the assets of these companies.
details p. 4
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