Prevent the entry of mobile employees and auditors of all banks and the central bank, without exception
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Prevent the entry of mobile employees and auditors of all banks and the central bank, without exception
Sunday, May 26 / May 2013 06:10
[Baghdad where]
I decided departments of the Central Bank and the Rafidain and Rasheed prevent the entry of mobile phones with cameras, belonging to the staff and auditors Mark.
Noteworthy that many of the official documents that are taking a picture of her via mobile phones are posted in social networking sites and news sites.
A source told all of Iraq [where] today that "the directors of the Central Bank and Rasheed and Rafidain bank decided to prevent the entry of mobile phones, which contain a camera, belonging to the staff and auditors All, without exception, any person, so as to prevent the leakage of pictures of the documents and important documents and confidential and publish them on social networking sites Facebook, Twitter and other news sites. "
He added that "this decision came after leaked photos of a number of documents mentioned in the banks," pointing out that "the Rafidain Bank circulated a formal letter to all affiliates to him in this regard."
The Association of transparency has revealed some of the media for one of the biggest embezzlement banking, as it restores the new report of the Association to highlight the work of one of the largest and most important financial institutions operating in Iraq of Bank of Mesopotamia and the report documents the existence of suspicions of corruption and embezzlement major work of the bank without moving regulatory authorities, and Ekshvt report of embezzlement, bank valued at more than 600 billion Iraqi dinars, about about $ 500 million by the views on the relationship administer the bank and walk his works, and adds the report of the Association that 600 Miliraraca been confirmed misappropriation of 308 billion has receivables and one of the Rafidain Bank branch fraternity alone. "
He was a member of the Parliamentary Integrity Committee Jawad Alshahyla, had announced last April 25 that the committee will refer the two general managers in the central bank to the Integrity Commission in the case of theft of 10 tons of gold.
He said in a statement to [where] that "the recent remarks of the two general managers in the Central Bank and the talk is accurate is close to being convicted in the الزاهة," adding that "there are violations of a large central bank will not be silent about, and managers in the departments of credit and administrative Christalan to eliminate administrative charges. "
He said Alshahyla that "the Parliamentary Integrity Committee plans to open two files and described Balkhtiran the first mobile phone companies financing from the funds of the central bank, and the other theft ten tons of احتاطي, the gold in the bank," But the Iraqi Central Bank denied the theft of ten tons of bank gold reserves. Ended
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