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Video: accusations of corruption hunting TBI
Friday February 27, 2015 18:08
Often TBI management sparked controversy over the activities for which she received a lot of skepticism and accusations of corruption to hit it in one occasion the Council of Ministers to form a joint committee of the Integrity Commission and the Office of Financial Supervision investigative middle of the year two thousand and eleven, as well as the escape of former director Hassan Al-Azri outside Iraq against the backdrop of corruption cases.
Today, once again back TBI management to the forefront over the accusations by the Liberal bloc to manage this bank of the "dry Hamdiya" lending to the central bank in the Kurdistan region of an amount of two billion and a half billion dollars without any guarantees, according to MP Yasser al-Husseini.
For its part, described the director of the Commercial Bank of Iraq Hamdiya dry these accusations lies, pointing out that these amounts are the assets of bank customers in the region and in the central bank ..
TBI who founded during the reign of the civil administration of Paul Bremer, the objective of the establishment of foreign trade financing after the Rafidain and Rasheed's inability to exercise this task because of the accumulated them debt, but according to experts, the expansion of its work dramatically to start banking operations in violation of the law foundation grants loans for the public and the private and the government in the process was marred by corruption always doubts.
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Friday February 27, 2015 18:08
Often TBI management sparked controversy over the activities for which she received a lot of skepticism and accusations of corruption to hit it in one occasion the Council of Ministers to form a joint committee of the Integrity Commission and the Office of Financial Supervision investigative middle of the year two thousand and eleven, as well as the escape of former director Hassan Al-Azri outside Iraq against the backdrop of corruption cases.
Today, once again back TBI management to the forefront over the accusations by the Liberal bloc to manage this bank of the "dry Hamdiya" lending to the central bank in the Kurdistan region of an amount of two billion and a half billion dollars without any guarantees, according to MP Yasser al-Husseini.
For its part, described the director of the Commercial Bank of Iraq Hamdiya dry these accusations lies, pointing out that these amounts are the assets of bank customers in the region and in the central bank ..
TBI who founded during the reign of the civil administration of Paul Bremer, the objective of the establishment of foreign trade financing after the Rafidain and Rasheed's inability to exercise this task because of the accumulated them debt, but according to experts, the expansion of its work dramatically to start banking operations in violation of the law foundation grants loans for the public and the private and the government in the process was marred by corruption always doubts.
[You must be registered and logged in to see this link.]
