Financial seize citizen purports to withdraw "47" thousand dollars
11/30/2015
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Office of the Inspector General of the Ministry of Finance in cooperation with the board of integrity and the Rafidain Bank in the seizure of a citizen in his possession revealed detect false account purports to withdraw an amount of 47 000 dollars. The Office of the Inspector General in a press statement, received by the agency, "and our response," a copy of it, he was. "Adjust the Office of the Inspector General of the Ministry of Finance in cooperation with the board of integrity and the Rafidain Bank in the seizure of a citizen in his possession revealed a false account purports to withdraw an amount of 47 000 dollars." He added, "it was his arrest and the confiscation of the money in full." It mentions, "The Office of the Inspector General of the Ministry of Finance in cooperation with the Bank of Iraq has to negotiate to restore Iraqi bad debts at one Jordanian banks $ 8 million was re $ 4 million to actually treasury Rafidain Bank first batch and will be re rest of the money in the month of May next year."

http://samabaghdad.org/news.php?NewsID=14012