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Warning that some elements extort the owners of institutions

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Warning that some elements extort the owners of institutions Empty Warning that some elements extort the owners of institutions

Post by claud39 on Sun Mar 03, 2019 6:59 am

https://cbi.iq/news/view/1025

Warning that some elements extort the owners of institutions




March 03, 2019





Warning that some elements extort the owners of institutions Article-155161199827050








To all licensed banks and all financial transfer companies and brokerage companies to sell and buy foreign currencies ( warning ) ... Click here to view





https://cbi.iq/static/uploads/up/file-155160823230986.pdf
claud39
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Warning that some elements extort the owners of institutions Empty The Central Bank reveals the exposure of the transfer companies and banks for financial extortion

Post by claud39 on Sun Mar 03, 2019 2:27 pm

http://alahadnews.net/index.php/permalink/145433.html



[size=30]The Central Bank reveals the exposure of the transfer companies and banks for financial extortion[/size]
03/03/2019





Warning that some elements extort the owners of institutions Thumbnail.php?file=__________________________768x576_782594628









  [size=32]The Central Bank of Iraq, on Sunday, the extortion of financial by parties claiming to be security bodies and beat private banks and banking companies. The bank said [/size]in a press statement received "Covenant News" a copy of it, "The Ministry of the Interior spotted some elements go to several financial companies and claim to be affiliated with the Ministry of the Interior and extort the owners of financial institutions in order to take money on the pretext of the existence of irregularities in it." He called on the bank to "take caution and investigate the civilian persons who carry out the inspection and investigation and verify their identity and the existence of a judicial decision of the competent court authorizes them to conduct the inspection and investigation in the presence of forces occupying the ground before entering the headquarters of the institution." He explained that "in the event of such actions to file a formal complaint to the Directorate of Crime Control of the Ministry of the Interior and directly being the body authorized by law to follow up these procedures in the service of the public interest."
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