163 the converting process conducted by Huda Bank during 6 months 85 without statemen
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    163 the converting process conducted by Huda Bank during 6 months 85 without statemen

    163 the converting process conducted by Huda Bank during 6 months 85 without statements

    2015/11/18 (00:01)

    Al Huda Bank profit from currency auction 18 billion dinars during the 4 months, meeting foreign remittances estimated at 1.8 billion dollars.
    The documents revealed, published (range) today under the fifth string files corruption banks and front companies, the Al Huda Bank b 163 converted the dollar abroad to calculate dozens of local companies. According to the documents, included Central Bank communications, 85 of these operations were conducted without statements of balances.
    The Central Bank expressed its doubts on the safety of these transfers of large sums and the volume of goods imported by companies dealing with the Bank.
    The Central Bank asked the Jordanian authorities to help him unravel the dealings of the Bank and companies benefiting from remittances.
    Documents were published (range), Monday, revealed the size of the facilities obtained through the Rafidain Bank of Huda to participate in the auction currency run by the Central Bank.
    The Central Bank, accused by his book, Al Huda Bank to evade detection in the Housing Bank of Jordan, which has received billions of dollars in remittances for a number of fictitious companies and unregistered.

    http://www.almadapaper.net/ar/news/499418/163-%D8%B9%D9%85%D9%84%D9%8A%D8%A9-%D8%AA%D8%AD%D9%88%D9%8A%D9%84-%D8%A3%D8%AC%D8%B1%D8%A7%D9%87%D8%A7-%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D9%87%D8%AF%D9%89-%D8%AE%D9%84%D8%A7%D9%84-6

    Last edited by MadDScout; 11-18-2015 at 01:38 AM.



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