Central Bank denies the transfer of funds from abroad for the benefit of people and organizations within the country

Sunday 24-07-2016





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Twilight News / denied Central Bank of Iraq on Sunday, the transfer of funds from abroad for the benefit of people and organizations within the country, warning citizens of fraud and set upoperations.
The bank said in a statement responded to the Twilight News, " The information we receive from the some of the weak people and scammers who are carrying out scam on some of thehonorable citizens. "
She explained that those people offering some services to follow the exchange instruments operations Aoualemaamlat own loans and contracts with some financial institutions in addition to promotion to the possibility of interfering with the central bank in order to stroll the transactions above or those of contractors bond exchange or others. the
bank also reported that " the allegations are incorrect we receive the existence of transfers of funds from abroad to persons or organizations inside Iraq by the central bank." the
bank stressed that he "does not hold the accounts of individuals or companies or organizations do not deal with not intercede in its operations or conversions" .
He called on the citizens to be careful and cautious of such attempts and allegations and reported to the competent security agencies.

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