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Iraqi Integrity Commission recovered two million euros to the state treasury
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Iraqi Integrity Commission recovered two million euros to the state treasury
Iraqi Integrity Commission recovered two million euros to the state treasury
June 21, 2016
Iraqi Integrity Commission announced parliamentary recover two million euros to the state treasury of one of the civil companies that have been dealing with the Trade Bank of Iraq, and to bring the director of the bank to investigate the circumstances of the case.
Said Ahmed al-Jubouri, a member of the Authority "Radio Sawa" The recovered amount is a fraction of the financial irregularities of the bank ", which was to give credit to people just because they mediate officials, without any real guarantees to recover those loans."
He stressed Jubouri parking "of influential political parties behind facilitate a lot of loans to investors Ihzawn their support."
The Parliamentary Integrity Commission had announced in December / December establishment of field teams to review the Ministries of Justice and Health and the Iraqi Trade Bank of files.
LINK
June 21, 2016
Iraqi Integrity Commission announced parliamentary recover two million euros to the state treasury of one of the civil companies that have been dealing with the Trade Bank of Iraq, and to bring the director of the bank to investigate the circumstances of the case.
Said Ahmed al-Jubouri, a member of the Authority "Radio Sawa" The recovered amount is a fraction of the financial irregularities of the bank ", which was to give credit to people just because they mediate officials, without any real guarantees to recover those loans."
He stressed Jubouri parking "of influential political parties behind facilitate a lot of loans to investors Ihzawn their support."
The Parliamentary Integrity Commission had announced in December / December establishment of field teams to review the Ministries of Justice and Health and the Iraqi Trade Bank of files.
LINK
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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