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Trade Bank of Iraq denies his involvement with "money laundering"

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therealbubbie

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Denied the Trade Bank of Iraq, Matnolth some quarters and means briefing on the 'involvement' in money laundering, and while stressing that he did not exceed the law and'alaarav 'banking, he noted that the lawsuit filed by one of the banks against it' lacked 'to legal vision and objective.
He said the bank Iraqi trade, in a statement, carried by the local media, said that 'the belief of the Trade Bank of Iraq put the facts available to decent public and dealing with various issues clearly and openly and transparently in the framework of what appeared in some recent allegations with a view of the Nile from the bank and his administration for reasons no longer hidden on one, especially those who mocked some satellite channels to lie and defamation, the Trade Bank of Iraq confirms that his relationship with the subject, but in terms of being a witness to the earlier case were chapters in a bank.
"She explained that 'the issue represented when it was open current accounts for the number of customers who Hrzoa in collusion with a number of the said bank staff instruments without balance exceeded Alarbamih billion dinars for deposit in a number of local banks, including instrument in the amount of two billion dinars have been deposited in a savings account was opened in our bank we are fundamentalist and in accordance with the rules and norms of banking customer Ahmed Abdel Ali Jabbar '.
The statement, that 'indictment Trade Bank of Iraq to bypass anti-money laundering law, accusation is false and legal support him, because the instruments that pass through the banking channels is supposed to be fulfilled all the right conditions, including the aspect of money laundering, and bank opening of current and Rhode accounts Such customers books of instruments is the one who bears the full responsibility after his investigation needed them and their sources of money and as provided in the assets and norms of banking and therefore they withdraw instruments in excess of their account balances.
"He pointed Trade Bank of Iraq, noted that 'in the light of the above, the bank Iraqi Trade categorically denies any irrelevant put in the position of accountability in any way ', pointing out that' the legal representative for a bank to set up a complaint on the Trade Bank of Iraq was not true, and by the truth and was absent objectivity and legal sound vision of the subject '.




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