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Thread: Warka and KPMG

  1. #1
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    Warka and KPMG

    Any news on the meeting between AL-Bunia and the central bank ? Also any news on the KPMG report ?

    anyone ?

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    Please be more specific. Will what happen? Give us the story if you heard one
    Success Comes In Cans...Not In Cannots.

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    Quote Originally Posted by RKING View Post
    Please be more specific. Will what happen? Give us the story if you heard one
    The CBI and Al-bunia were to have a meeting to thrash out their differences

    http://www.cbi.iq/documents/meeting.pdf

    I was wondering if anything happened afterwards

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    Hey guys! I am wondering is it safe to wire funds to Warka these days? Is CBI guardianship only applicable for wiring funds out of Warka or also into Warka? I want to take some more risk and try to invest into Asiacell in January, so my only chance to do that is to transfer funds to my Warka account. Thanks for answer!

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    Quote Originally Posted by Virenque View Post
    Hey guys! I am wondering is it safe to wire funds to Warka these days? Is CBI guardianship only applicable for wiring funds out of Warka or also into Warka? I want to take some more risk and try to invest into Asiacell in January, so my only chance to do that is to transfer funds to my Warka account. Thanks for answer!
    Safe in the sense that they will receive them , let you buy stocks with them and then NOT wire them back to you , that kind of safe !!!

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    Quote Originally Posted by Will-it-happen? View Post
    The CBI and Al-bunia were to have a meeting to thrash out their differences

    http://www.cbi.iq/documents/meeting.pdf

    I was wondering if anything happened afterwards
    Oh I didn't know they were to meet. thanks for the info.
    Success Comes In Cans...Not In Cannots.

  7. #7
    Supporter and Investor! Mo Dinar's Avatar
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    They have been transferring to my good name and sending updates, so it is not like they dropped off the planet like some old HYIP or Auto-Surf!

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    Has the bank started wiring money again. I have been wanting to dump all my stocks and get my cash back but they were not letting any money move.
    We will be lucky to see .04 by the end of 09.
    UPDATE: We will be lucky to see 1169 by the end of 09.

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    Quote Originally Posted by SEABEE CAN-DO View Post
    Has the bank started wiring money again. I have been wanting to dump all my stocks and get my cash back but they were not letting any money move.
    why not transfer your stocks over to another institution , sell em, then transfer the money back ?

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    reply aborted
    Last edited by JERSEY DINAR; 12-17-2012 at 07:29 AM. Reason: wrong info
    :movie::drink::cool-too:

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