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Alia Nassif calls for an investigation into corruption files in the Iraqi Trade Bank DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Alia Nassif calls for an investigation into corruption files in the Iraqi Trade Bank

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Alia Nassif calls for an investigation into corruption files in the Iraqi Trade Bank Empty Alia Nassif calls for an investigation into corruption files in the Iraqi Trade Bank

Post by RamblerNash on Tue Nov 26, 2019 11:42 pm

Alia Nassif calls for an investigation into corruption files in the Iraqi Trade Bank

Alia Nassif calls for an investigation into corruption files in the Iraqi Trade Bank 799237-f5618b49-3ebc-48fa-b671-7e0cfd86411f

Tuesday 26 November 16:32 2019
 
BAGHDAD / NINA / MP Alia Nassif called on regulators to open an investigation into the corruption files of the former director of the Iraqi Trade Bank (TBi), which gave loans to her relatives in large amounts to finance fake projects ..

Nassif said in a statement today: "The former director of the Iraqi Trade Bank (TBi) She has given loans to her relatives and members of her tribe in excess of $ 600 million, without real guarantees, to finance fake projects in the Kurdistan Region. They have been issued arrest warrants, which are hidden from view, and the people who received the loans do not exist.

Nassif said: "The total of these loans more than the capital of the bank," wondering: "Where these funds disappeared and whether the state was unable to all its institutions and control and security to pursue these funds and find the director of the fugitive bank, or not the government of the region if it is serious in its cooperation with the government Center, to provide detailed information on the fate of these funds, which are likely to be in the balances of persons within the territory? ".

She continued: "This scandal will damage the reputation of the banking system in Iraq and make foreign investors reluctant to invest inside Iraq, because the opening of credit requires the presence of a bank with a good reputation, while the Trade Bank of Iraq is the only bank approved by international banks and foreign companies and financial departments Around the world, but this scandal has become a black dot in its history. "

https://ninanews.com/Website/News/Details?Key=799237
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