Iraq warns of dealing with the Jordanian hustler turns Iraqi funds global companies

economy Since 01.11.2017 at 09:35 (Baghdad time)

Baghdad balances News
Rafidain Bank warned on Wednesday of its branches dealing with a crook Jordanian converts Iraqi funds of international companies in the gaming process.

The bank said in a statement received / balances News / copy of it, he warns, "its branches in Baghdad and the provinces and abroad of caution and not to deal with a hustler Jordanian national named Mohammed Khaled Ayyash is to communicate with Iraqi citizens in different regions over the internet."

The statement added that "the so-called communicate with Iraqi citizens in different regions across the internet to transform Moumi him money through electronic payment remittance companies to the global system for receiving a multiple of the amount of the gain of their money in a gamble" .anthy 29/43 A process

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