Iraqi bank: recover tens of billions were smuggled to the public market Saturday 29-8
Iraqi bank: recover tens of billions were smuggled to the public market Saturday 29-08-2015
Twilight News / Rafidain Bank announced on Saturday by the recovery of tens of billions were leaked to the public market and are operated by some quarters (which unnamed) and crooked ways.
The general director of the bank on behalf of Kamal al-Hassani said in a statement responded to Twilight News, that many of the financial manipulations and abuses have been exposed before we receive the post office, adding that he has control over money between attempts embezzlement through instruments or through the operation of such amounts in violation of legal contexts.
He said al-Hassani said there are some actors pushing cheap ways to get the gains of banking facilities outside the framework of legal controls and sometimes even not get this side or that some of the loans paid to defame the work of the bank.