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Parliamentary Integrity: Key Card is not licensed by the Central Bank

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Parliamentary Integrity: Key Card is not licensed by the Central Bank Empty Parliamentary Integrity: Key Card is not licensed by the Central Bank

Post by claud39 on Thu Jan 31, 2019 10:29 am


Parliamentary Integrity: Key Card is not licensed by the Central Bank


Parliamentary Integrity: Key Card is not licensed by the Central Bank Image


A member of the Commission on Integrity Parliamentary Khalid al-Jeshmi, on Thursday, not to grant the Central Bank of Iraq license to the company card to engage in banking, pointing out that the Commission summoned the Director General of Rafidain Bank, along with the Director of the Legal Department and during the investigation revealed suspicions of corruption.


Al-Geshmi said in a press statement that 'the Integrity Committee of the parliamentary opened an investigation of the file of the company card mixed through information received to the Committee of the existence of security breaches and suspicions of corruption'.

He added that 'the company owns 70% of the profits and 30% divided equally with Rafidain Bank and Al-Rashid where it was confirmed that the company is not licensed banking business by the Central Bank of Iraq, which refused to grant leave in accordance with a written in 2017 has been obtained by the investigative commission copy of it.

"The committee summoned the director general of the Rafidain Bank and with him the director of the legal department and during the investigation revealed the existence of suspicions of corruption and irrefutable through the official books we obtained from the Rafidain and Rashid.

"The Rafidain and Rashid banks do not have any official databases for all state employees only in the company that is based abroad, and this matter is dangerous security and has legal and security consequences punishable under the Iraqi Penal Code," he said, adding that "the company can leaked information to any international body about Any employee in the Iraqi state '.
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