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  1. #1
    Supporter and Investor! thebest's Avatar
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    WARKA Our News / Money Laundering unit

    Our News / Money Laundering unit
    Our valued customers
    We would like to inform you that Mr. Mazen Abdul Rahman Obaid Has been appointed as Director of the Money Laundering unit department As per Central Bank of Iraq approval number 9/3/11163
    Copy of the approval attached.
    Best Regards

    http://www.warka-bank.com/?0d64a1934dcafd4bf6a2baffb3
    Al-Warka Bank Mr. Saad al-Bunnia We are giving you a chance to make good profits because once the country has returned to normal and foreigners can buy shares, believe me, nobody will be able to grab a handful of shares.
    THEBEST Remember if CG acted like vultures. No matter that appear to try to help us. They’re vultures.

  2. #2
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    if only they would tell us something important,,,like when they will commence normal operations again....

  3. #3
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    soon .................................................. ................................

  4. #4
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    Quote Originally Posted by Will-it-happen? View Post
    soon .................................................. ................................
    Money laundering in Iraq can mean so many things that it actually means nothing, accountably-wise, in particular. I imagine Mr. Mazen Abdul Rahman Obaid is pleased by his government appointment to such obscurity.

  5. #5
    Supporter and Investor! Mo Dinar's Avatar
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    Sounds like they are modeling themselves after "Western" banking practices...LOL

    Quote Originally Posted by thebest View Post
    Our News / Money Laundering unit
    Our valued customers
    We would like to inform you that Mr. Mazen Abdul Rahman Obaid Has been appointed as Director of the Money Laundering unit department As per Central Bank of Iraq approval number 9/3/11163
    Copy of the approval attached.
    Best Regards

    http://www.warka-bank.com/?0d64a1934dcafd4bf6a2baffb3

  6. #6
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    I wonder if this is cause Maliki stole their funds and this is their way to prove it and prosecute him.

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