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Forum: Iraqi Bank Accounts

All about banks in Iraq

  1. Warka / CBI Victims - Legal Action Sought (Sign Up Here)

    Started by ChinaGirl, 11-09-2014 10:03 PM
    7 Pages
    1 2 3 ... 7
    • Replies: 60
    • Views: 13,607
    02-10-2015, 02:39 PM Go to last post
  2. warka logon

    Started by Will-it-happen?, 05-21-2014 02:21 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 6,570
    06-19-2014, 01:18 AM Go to last post
  3. Walkaa bank wires

    Started by SEABEE CAN-DO, 12-16-2012 02:11 AM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 6,556
    06-01-2013, 04:26 AM Go to last post
  4. Anybody...... Any contact with Warka?

    Started by RVTheNid, 04-22-2013 06:10 PM
    3 Pages
    1 2 3
    wtf?
    • Replies: 21
    • Views: 6,245
    06-16-2013, 02:59 AM Go to last post
    • Replies: 25
    • Views: 5,628
    08-31-2014, 02:09 AM Go to last post
  5. Warka Bank posted interest into accounts today Dec 31

    Started by eosirl2, 12-31-2012 07:28 PM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 4,678
    01-15-2013, 02:09 PM Go to last post
  6. Withdrawing via atm?

    Started by Adster, 01-09-2013 05:02 PM
    2 Pages
    1 2
    • Replies: 17
    • Views: 4,448
    04-04-2013, 10:26 PM Go to last post
  7. Withdrawing Funds From Warka

    Started by Pistol, 07-08-2013 02:12 AM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 4,238
    08-19-2013, 06:52 PM Go to last post
  8. Warka Updates?

    Started by 435613422, 02-20-2013 06:34 PM
    2 Pages
    1 2
    • Replies: 11
    • Views: 3,473
    03-05-2013, 04:56 PM Go to last post
  9. CBI Money Laundering with 29 of 33 Iraq Banks

    Started by ChinaGirl, 12-07-2014 01:23 PM
    • Replies: 7
    • Views: 2,650
    12-17-2014, 10:27 PM Go to last post
  10. Cant see stock holdings

    Started by kostas1972, 09-02-2014 12:31 AM
    • Replies: 3
    • Views: 2,479
    09-14-2014, 07:31 PM Go to last post
  11. Calls for the creation of twinning between local and foreign banks

    Started by Hue Mi, 02-16-2014 08:53 PM
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,477
    02-25-2014, 05:01 AM Go to last post
  12. Al-Warka CEO Interview update

    Started by ChinaGirl, 11-08-2014 01:34 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,347
    11-10-2014, 06:11 AM Go to last post
  13. Warka responded after 3 years!!!

    Started by mike032588, 08-29-2017 08:40 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,339
    10-18-2017, 07:49 PM Go to last post
  14. Specialist banks stumble investment activities

    Started by Hue Mi, 09-17-2013 02:03 AM
    • Replies: 0
    • Views: 2,130
    09-17-2013, 02:03 AM Go to last post
    • Replies: 0
    • Views: 2,070
    09-15-2013, 10:16 PM Go to last post
    • Replies: 4
    • Views: 2,027
    08-17-2015, 01:43 AM Go to last post
    • Replies: 3
    • Views: 2,022
    03-20-2015, 04:31 PM Go to last post
    • Replies: 0
    • Views: 1,977
    08-18-2015, 02:06 PM Go to last post
    • Replies: 8
    • Views: 1,965
    03-26-2013, 02:19 AM Go to last post

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