Exchange company circumvent Iraqi Iraqis have transferred money to Jordan

Exchange company circumvent Iraqi Iraqis have transferred money to Jordan

10/15/2012

BAGHDAD / JD / .. Revealed captain cashiers Jordanian Alaa Deiranieh, that the value semi-final scam carried out by the exchange company based in Baghdad and its subsidiary in Jordan, reached $ 73 million.
erupted that case in August last year, after the Iraqi traders transfer funds through foreign exchange company in Baghdad to another company registered in the Kingdom, where he proceeded agreed time without receipt of funds from those merchants.
confirmed Iraqi traders to Al-Ghad Jordanian involvement owner EXCHANGE (p. p) and two others are (c, c), f (x, t ).
were issued subpoena of Amman’s Public Prosecutor against the defendant (m. p) for fraud jointly, currently is in a private hospital.
said Iraqi Investor (t, o) “The traders Iraqis surrendered their money under the remittances they bring cases before the courts Jordan. ”
and work ATM (p. p), in Iraq during the past years in the financial field before moving to Jordan; has won the confidence of the Iraqi traders in Baghdad by giving them preferential rates on the Iraqi dinar against the dollar, contributing to lure many of them to deal with him and his preference on the other.

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