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.. The disclosure of suspicions of corruption in the work of the Iraqi Bank for Trade (TBI)
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.. The disclosure of suspicions of corruption in the work of the Iraqi Bank for Trade (TBI)
[rtl].. The disclosure of suspicions of corruption in the work of the Iraqi Bank for Trade (TBI)[/rtl]
2019/5/20
[rtl]The Iraqi Center for Legal Development (ICLD) announced on Monday a number of corruption suspicions that affected the work of the Iraqi Trade Bank (TBI) during the previous years of its work.[/rtl]
[rtl]The Center disclosed in a statement received by the agency {Euphrates News} a copy of it, "the four points, the bank violated the controls and instructions provided for; granting loans to companies and businessmen without guarantees, and accepted some of the guarantees are not true, stressing the bank's failure to take any actions and steps Which is appropriate to the damage caused to public money when borrowers do not pay their loans, an indication of a clear loophole in the guarantees provided, which is to get the owner of the loan on the land and leave by the State for free and the establishment of his project with state funds as well, wondering where to invest in this ?! .is over[/rtl]
claud39- Elite Member
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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