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Source: Finance intends to cancel the Rafidain contract with an electronic payment company due to suspicions of corruption

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Source: Finance intends to cancel the Rafidain contract with an electronic payment company due to suspicions of corruption Empty Source: Finance intends to cancel the Rafidain contract with an electronic payment company due to suspicions of corruption

Post by claud39 Fri Mar 12, 2021 1:43 pm

Source: Finance intends to cancel the Rafidain contract with an electronic payment company due to suspicions of corruption



  • 03/12/2021




Source: Finance intends to cancel the Rafidain contract with an electronic payment company due to suspicions of corruption Doc-p-363267-637399951657500865-2-1




{Economist: Al Furat News} An informed source revealed that the Ministry of Finance intends to cancel the contract concluded by the former Director General of the Rafidain Bank {Hussein Ali Muheisen} with the Ishtar electronic payment company.


Al-Mukhtasar al-Mufid .. In important news, you can find it on the Al Furat News channel on the Telegram .. To subscribe, click here

The source told {Euphrates News} that "the ministry rejected the contract because it contains clauses harmful to public money," noting that "the concluded contract includes conditions and fines incurred by the Rafidain Bank in the event of non-compliance with its terms of up to 600 million dollars for the first five years and 500 million for the five years." "The second, 400 million for the third, and 300 million for the fourth, as well as imposing commissions on the salaries of employees and retirees."

Last Tuesday, the Minister of Finance, Ali Allawi, issued an order to withdraw the hand of the General Director of Al-Rafidain Bank, the agency {Hussein Ali Muhaisen} and refer it to investigation, "for signing a contract with an electronic payment company without completing the legal procedures."


And it was decided, according to Allawi's order, to "assign {Bilal Sabah} Director General of the Industrial Bank, to walk the affairs of {Rafidain Bank} until the completion of the investigation."


Ammar Al-Masoudi





https://alforatnews.com/news/%D9%85%D8%B5%D8%AF%D8%B1-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D8%AA%D8%B9%D8%AA%D8%B2%D9%85-%D8%A5%D9%84%D8%BA%D8%A7%D8%A1-%D8%B9%D9%82%D8%AF-%D8%A7%D9%84%D8%B1%D8%A7%D9%81%D8%AF%D9%8A%D9%86-%D9%85%D8%B9-%D8%B4%D8%B1%D9%83%D8%A9-%D8%AF%D9%81%D8%B9-%D8%A7%D9%84%D9%83%D8%AA%D8%B1%D9%88%D9%86%D9%8A%D8%A9-%D8%A8%D8%B3%D8%A8%D8%A8-%D8%B4%D8%A8%D9%87%D8%A7%D8%AA-%D9%81%D8%B3%D8%A7%D8%AF
claud39
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