Source: Banks civil dealing with money stolen by armed organizations in Mosul
Page 1 of 1
Source: Banks civil dealing with money stolen by armed organizations in Mosul
Erbil-Iraq Press -9 August / August: The newspaper "Hoal" Kurdish, on Saturday, that a number of banks, civil dealt dollars acquired by the armed groups of the Central Bank branch in Mosul.
The newspaper quoted a source in the special report on the Ministry of Finance as saying, "The ministry revealed this deal through the sequence numbers carried by bundles of dollars traded by these banks."
He added that "the Iraqi Central Bank in collaboration with the Ministry of Finance conducted a secret investigation on how to access these quantities to private banks."
The informed sources confirmed that the elements of the armed groups accounted for about 425 million dollars from the banks of Mosul, after seizing control of the city.
http://www.iraqpressagency.com/?p=81632&lang=ar
The newspaper quoted a source in the special report on the Ministry of Finance as saying, "The ministry revealed this deal through the sequence numbers carried by bundles of dollars traded by these banks."
He added that "the Iraqi Central Bank in collaboration with the Ministry of Finance conducted a secret investigation on how to access these quantities to private banks."
The informed sources confirmed that the elements of the armed groups accounted for about 425 million dollars from the banks of Mosul, after seizing control of the city.
http://www.iraqpressagency.com/?p=81632&lang=ar
Similar topics
» Judiciary: 1624 settled the issue of money laundering during 2015 and most banks get civil
» Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling
» Abadi order the return of smuggled and stolen money
» ##### BSA does the recovery of the stolen money Convention
» Participated in the campaign to collect signatures to support the initiative Fayhaa and civil society organizations to broadcast details of the national meeting of a public or sit-
» Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling
» Abadi order the return of smuggled and stolen money
» ##### BSA does the recovery of the stolen money Convention
» Participated in the campaign to collect signatures to support the initiative Fayhaa and civil society organizations to broadcast details of the national meeting of a public or sit-
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
|
|