******** Abadi: move to set up an investment bank with the support of the state

Saturday November 29, 2014 13:30



Alsumaria News / Baghdad

Prime Minister Haider al-Abadi, Saturday, that Iraq is moving to create an investment bank with the support of the state, noting that the state will provide all possible assistance for the success of the partnership between the state and the private sector revealed.

Ebadi said the development of the banking reality in Iraq conference in Baghdad, attended by "Alsumaria News", that "Iraq is moving to create an investment bank backed by the state," noting that "he is one of the key projects for the work of banks, which will hopefully be done soon to give a start and wide in Gaza investment. "


Abadi said that "Iraq can not succeed without a partnership between the state and the private sector and between the activities of the community," noting that "the state will provide all possible assistance in this area for the success of this partnership."

It is noted that in spite of the private banks spread in Iraq, which amounted to more than 30 banks, but the banks did not play a pivotal role in the economic development process in Iraq because of the smallness of these banks in addition to the departure of government institutions to deal with it because of foot-dragging some private banks in their work.


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Keywords: private banks contributed to reveal the biggest scam of piracy 280 billion dinars
Saturday November 29, 2014 13:45



Alsumaria News / Baghdad
The governor of the Central Bank on the Keywords, Saturday that private banks contributed to the biggest scam of piracy 280 billion dinars to disclose, while stressing the need to apply the principle of cooperation among financial institutions to prevent piracy, which would fund terrorism and organized crime operations.

Keywords and said the development of the banking reality in Iraq, which was held at the Babylon Hotel in Baghdad and attended "Alsumaria News", that "some groups are using the financial and banking institutions in the practice of piracy conference", calling for "coordination and cooperation together in order to prevent any banking crime may occur." .


He Keywords that "banking and private device were able to cooperate and coordinate among themselves that encircles the biggest bank fraud in the history of Iraq and planned through piracy 280 billion dinars as a down payment," stressing the need to "apply the principle of cooperation among financial institutions to prevent piracy, which would financed terrorism and organized crime operations. "

A source in the Iraqi police detection, in (November 21, 2014), about the disappearance of an employee at a bank after embezzling 40 billion dinars out of 142 billion turned to banks natives, confirming the presence of security alert to search for those employed after the issuance of an arrest warrant right.

While Bush's Rafidain Bank on behalf of the Director Kamal al-Hassani, in the November 27, that the bank was able to steal the money from the employee reservation within 48 hours, while attributing the cause of this breach to the adoption of the bank on the new electronic system staff did not get used to use yet.

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