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A "suspicious" mob against the Rashid director: How is he accused of "mismanagement" a day after his inauguration ... and the relationship of "K-Card"?
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A "suspicious" mob against the Rashid director: How is he accused of "mismanagement" a day after his inauguration ... and the relationship of "K-Card"?
[size=41]A "suspicious" mob against the Rashid director: How is he accused of "mismanagement" a day after his inauguration ... and the relationship of "K-Card"?[/size]
2020-01-17
Yassin Iraq: Baghdad
raises recent questions raised against the management of Al-Rashid Bank, many questions, which are the demonstrations of the employees demanding the dismissal of the manager, who was only 3 days in office, as well as the adoption of his attack by people connected to the company "K-Card", which raises doubts .
3 days ago, the Minister of Finance Fouad Hussein issued a ministerial order assigning Dr. Rashad Khudhair Waheed and the employee entitled (Senior Director) to walk the bank’s work as an agency and until the appointment of an authentic general manager.
Not a day has passed since the Finance Minister’s letter, until a number of the bank’s employees went out with a demonstration calling for the “dismissal” of their manager, justifying this by “mismanaging” it.
“Suspicious” positions
and what is surprising, the demonstration of Al-Rasheed employees enjoyed the blessing of Alaa Abdel-Hussein Abdel-Hadi, the brother of Bahaa Abdel-Hussein Al-Saadi, who heads the smart card company “K-Card”, where he posted a post on his personal account on Facebook in which he said that “Al-Rashid Bank employees demonstrate in front of their bank demanding The dismissal of their corrupt general manager (Rashad Al-Daini) due to his administrative and financial corruption, which caused great losses to the bank that was on the verge of bankruptcy due to mismanagement.
The attack of the brother of the president of the company "K-Card" raises several questions, and brings to mind the correlation of his post with the Rashid Bank canceling the transaction with the K-Card, after significant corruption suspicions confirmed by the Central Bank and the Integrity Commission.
And KeyCard has a record of suspicions that political and government personalities agree upon, and according to official documents and books, the company pledged that the "smart card" provides 256 services to the beneficiary, and installs ATM machines in front of all bank branches in Baghdad and the provinces, but it disclaimed from The agreement concluded, as the smart card provided only one service, which is the payment of salary, and it has not installed any automated teller machine, as well as accusations by the Integrity Commission of “thefts” and similar fingerprints in the work of the K-Card.
The Parliamentary Integrity Committee had promised to expose "serious corruption suspicions" related to "Key Card Iraq", while calling on the government to issue arrest warrants against its owner and partners.
Former committee member Kazem Al-Sayyadi said in statements dating back to the beginning of last year, that “many serious suspicions of corruption affect the file of the (K-Card) Iraq company,” noting that “money laundering is among those suspicions, which we will reveal in the coming days.”
A well-informed source confirmed to "Yass Iraq" that "the demonstrators, most of whom are related to K-Card, are being recruited to prevent the manager from working permanently, as well as intimidating and provoking the administration."
The management of Al-Rasheed Bank “challenges”: the judiciary is the judge, for
its part, the Director General of Al-Rashid Bank refuted what he described as “cheap allegations”, omission and personal targeting, while those who accused him of corruption demanded that evidence be presented before the judiciary and public opinion.
The bank administration said in a statement that "Iraq has received a copy" of it, that "the general management of Al-Rashid Bank in the person of its general manager is subjected to a campaign two days ago that used the methods of projection and targeting", indicating that "without the right of that campaign led by some employees whose personal interests were blocked And in which they demand benefits and privileges contrary to legal contexts, and when we express our position through our willingness to face any accusations directed against us, and the judiciary and integrity are the separation between us and those who accused us of that. ”
https://yesiraq.com/%D8%AD%D8%B1%D8%A7%D9%83-%D9%85%D8%B1%D9%8A%D8%A8-%D8%B6%D8%AF-%D9%85%D8%AF%D9%8A%D8%B1-%D8%A7%D9%84%D8%B1%D8%B4%D9%8A%D8%AF-%D9%83%D9%8A%D9%81-%D9%8A%D8%AA%D9%87%D9%85-%D8%A8%D9%80%D8%B3%D9%88/
2020-01-17
Yassin Iraq: Baghdad
raises recent questions raised against the management of Al-Rashid Bank, many questions, which are the demonstrations of the employees demanding the dismissal of the manager, who was only 3 days in office, as well as the adoption of his attack by people connected to the company "K-Card", which raises doubts .
3 days ago, the Minister of Finance Fouad Hussein issued a ministerial order assigning Dr. Rashad Khudhair Waheed and the employee entitled (Senior Director) to walk the bank’s work as an agency and until the appointment of an authentic general manager.
Not a day has passed since the Finance Minister’s letter, until a number of the bank’s employees went out with a demonstration calling for the “dismissal” of their manager, justifying this by “mismanaging” it.
“Suspicious” positions
and what is surprising, the demonstration of Al-Rasheed employees enjoyed the blessing of Alaa Abdel-Hussein Abdel-Hadi, the brother of Bahaa Abdel-Hussein Al-Saadi, who heads the smart card company “K-Card”, where he posted a post on his personal account on Facebook in which he said that “Al-Rashid Bank employees demonstrate in front of their bank demanding The dismissal of their corrupt general manager (Rashad Al-Daini) due to his administrative and financial corruption, which caused great losses to the bank that was on the verge of bankruptcy due to mismanagement.
The attack of the brother of the president of the company "K-Card" raises several questions, and brings to mind the correlation of his post with the Rashid Bank canceling the transaction with the K-Card, after significant corruption suspicions confirmed by the Central Bank and the Integrity Commission.
And KeyCard has a record of suspicions that political and government personalities agree upon, and according to official documents and books, the company pledged that the "smart card" provides 256 services to the beneficiary, and installs ATM machines in front of all bank branches in Baghdad and the provinces, but it disclaimed from The agreement concluded, as the smart card provided only one service, which is the payment of salary, and it has not installed any automated teller machine, as well as accusations by the Integrity Commission of “thefts” and similar fingerprints in the work of the K-Card.
The Parliamentary Integrity Committee had promised to expose "serious corruption suspicions" related to "Key Card Iraq", while calling on the government to issue arrest warrants against its owner and partners.
Former committee member Kazem Al-Sayyadi said in statements dating back to the beginning of last year, that “many serious suspicions of corruption affect the file of the (K-Card) Iraq company,” noting that “money laundering is among those suspicions, which we will reveal in the coming days.”
A well-informed source confirmed to "Yass Iraq" that "the demonstrators, most of whom are related to K-Card, are being recruited to prevent the manager from working permanently, as well as intimidating and provoking the administration."
The management of Al-Rasheed Bank “challenges”: the judiciary is the judge, for
its part, the Director General of Al-Rashid Bank refuted what he described as “cheap allegations”, omission and personal targeting, while those who accused him of corruption demanded that evidence be presented before the judiciary and public opinion.
The bank administration said in a statement that "Iraq has received a copy" of it, that "the general management of Al-Rashid Bank in the person of its general manager is subjected to a campaign two days ago that used the methods of projection and targeting", indicating that "without the right of that campaign led by some employees whose personal interests were blocked And in which they demand benefits and privileges contrary to legal contexts, and when we express our position through our willingness to face any accusations directed against us, and the judiciary and integrity are the separation between us and those who accused us of that. ”
https://yesiraq.com/%D8%AD%D8%B1%D8%A7%D9%83-%D9%85%D8%B1%D9%8A%D8%A8-%D8%B6%D8%AF-%D9%85%D8%AF%D9%8A%D8%B1-%D8%A7%D9%84%D8%B1%D8%B4%D9%8A%D8%AF-%D9%83%D9%8A%D9%81-%D9%8A%D8%AA%D9%87%D9%85-%D8%A8%D9%80%D8%B3%D9%88/
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Join date : 2018-11-04
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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