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Call to investigate kickbacks to the Iraqi Trade Bank paid millions of dollars to the pockets of beneficiaries!
Saturday , April 4, 2015
Called banking experts to investigate the millions Ataat went into the pockets of beneficiaries of bankers in ways that circumvent the transactions illegally practiced TBI TBI.
The experts stressed the need for the Central Bank of Iraq, an audit in the performance of transactions TBI those that have been promoted during the period of strained relations, especially between Baghdad and Erbil during the era of former Prime Minister Nuri al-Maliki last June and after the occupation of Daash to the province of Mosul and other Iraqi cities.
At that time, there were dues to Erbil to Baghdad, including the equivalent of $ 12 billion, while the Iraqi dinar exchange rate in Arbil in 1500 dinars to the dollar in Baghdad 1200 dinars to the dollar a difference of 300 points, and this is a big difference too if compared this amount owed and the $ 12 billion since it instead of paying dues Arbil of Iraqi assets in Arbil claimed that the bank and the approval of its director Hamdiya dry transfer this amount from Baghdad to Arbil to take advantage of the difference in the conversion of 300 points.
Given the seriousness of these banking practices by which to manipulate money to reap the profits of illegal the bankers assert the central Nabek Iraqi need to open an investigation into this difference and knowing beneficiary and the size of the commission learned of this conversion and to any pocket gone private and it's millions of dollars ..
The sources close to the Trade Bank of Iraq has recently indicated that Hamdiya dry Director General of the Iraqi bank commercial fled to Russia after a siege on charges of lending Kurdistan region billions of dollars without any guarantees.
She has been accused dry political and banking powers lending to the central bank in the Kurdistan region sum of two billion and a half billion dollars without any guarantees of what drove her to flee to Russia and request and sons resorting to Russia.
The MP said the bloc Yasser al-Husseini said in a press conference with a number of MPs Alklth in the parliament building, "The director general Commercial Bank of Iraq Hamdiya Dry has lent the central bank in the Kurdistan Regional Government an amount of two billion and a half billion dollars a few months ago, "explaining that" the loan was given without any guarantees remember that the bank in the region are not affiliated with a bank of the Federal Government. "
Husseini added that "dry The separation of Associate Director-General triumph Khalil Mehdi according to the book (1467) on 23 of this month because of the recent media competent authorities subject, "adding that" Dry sought refuge with her children out of Iraq. "
He said al-Husseini that "the Prime Minister and Finance Committee and the Committee Integrity and the competent authorities and the security agencies to investigate promptly and prevent them from traveling outside Iraq until the end of the investigation. "
The director of the Trade Bank of Iraq (TBI) article Hamdiya Dry has responded to the accusations continued to Bank of favoring some investors and granting loans in bulk and unsecured. She said in Tsrhat press that "the granting of financial loans is subject to the mechanics and criteria that must be provided to the borrower, including opening an account at the bank and follow the movement for three months, and references to inquire about the purpose of the loan and the amount of guarantees provided."
This has been indicated earlier reports that the bank had provided loans exceeding a hundred million dollars to investors build (Harthiya Mall) as charged to the bank to provide more than forty million sugar deal, which sparked a major controversy in Iraq after the bombing of Umm Qasr.
has called "charge granting of soft loans and unsecured and loose this bank from the era of former director Hussein Azri, which granted a loan of more than a billion dollars of investor Kurdish under the pressure of political factors, and continued this approach in the era of the new Director of the Bank Hamdiya dry, at the time, is that the type of beneficiaries have changed and the movement of political influences changed. "
He accused the former officials of the Central Bank Trade Bank of Iraq ( TBI) to bypass the task Ancimn for and engage in a business competing with the private sector banks.
The Trade Bank of Iraq from the government of Iraqi banks, was established in July of 2003 with a capital of US $ 100 million was then raise capital from the cumulative profits in 2008 to half a trillion dinars in the intention of capital raised to trillion Iraqi dinars.
and already TBI exposure to the problems led to the escape of former boss Hussein Azri, who has linked the President of the National Congress, Ahmad Chalabi, as announced by former Prime Minister Nuri al-Maliki, on the second of September 2011 past, the Council of Ministers as directly responsible for the commercial bank, decided to form a joint committee investigative from the Integrity Commission and the Office of Financial Supervision and the Ministry of Finance and experts, which in turn has provided a report on the existence of irregularities in the bank, and forwarded the report to the judicial authorities responsible for its consideration.
It is noteworthy that the banks Iraq has not kept pace with developments in the work of international banks developments, remained linked through the use of telephones and fax machines, and did not enter the Internet, but after 2004, and is seeking the Ministry of Finance to banks associated with them to develop through the introduction of modern technologies and linking banks globally automatically, to facilitate the process transfer funds to and from Iraq.
[You must be registered and logged in to see this link.]
Saturday , April 4, 2015
Called banking experts to investigate the millions Ataat went into the pockets of beneficiaries of bankers in ways that circumvent the transactions illegally practiced TBI TBI.
The experts stressed the need for the Central Bank of Iraq, an audit in the performance of transactions TBI those that have been promoted during the period of strained relations, especially between Baghdad and Erbil during the era of former Prime Minister Nuri al-Maliki last June and after the occupation of Daash to the province of Mosul and other Iraqi cities.
At that time, there were dues to Erbil to Baghdad, including the equivalent of $ 12 billion, while the Iraqi dinar exchange rate in Arbil in 1500 dinars to the dollar in Baghdad 1200 dinars to the dollar a difference of 300 points, and this is a big difference too if compared this amount owed and the $ 12 billion since it instead of paying dues Arbil of Iraqi assets in Arbil claimed that the bank and the approval of its director Hamdiya dry transfer this amount from Baghdad to Arbil to take advantage of the difference in the conversion of 300 points.
Given the seriousness of these banking practices by which to manipulate money to reap the profits of illegal the bankers assert the central Nabek Iraqi need to open an investigation into this difference and knowing beneficiary and the size of the commission learned of this conversion and to any pocket gone private and it's millions of dollars ..
The sources close to the Trade Bank of Iraq has recently indicated that Hamdiya dry Director General of the Iraqi bank commercial fled to Russia after a siege on charges of lending Kurdistan region billions of dollars without any guarantees.
She has been accused dry political and banking powers lending to the central bank in the Kurdistan region sum of two billion and a half billion dollars without any guarantees of what drove her to flee to Russia and request and sons resorting to Russia.
The MP said the bloc Yasser al-Husseini said in a press conference with a number of MPs Alklth in the parliament building, "The director general Commercial Bank of Iraq Hamdiya Dry has lent the central bank in the Kurdistan Regional Government an amount of two billion and a half billion dollars a few months ago, "explaining that" the loan was given without any guarantees remember that the bank in the region are not affiliated with a bank of the Federal Government. "
Husseini added that "dry The separation of Associate Director-General triumph Khalil Mehdi according to the book (1467) on 23 of this month because of the recent media competent authorities subject, "adding that" Dry sought refuge with her children out of Iraq. "
He said al-Husseini that "the Prime Minister and Finance Committee and the Committee Integrity and the competent authorities and the security agencies to investigate promptly and prevent them from traveling outside Iraq until the end of the investigation. "
The director of the Trade Bank of Iraq (TBI) article Hamdiya Dry has responded to the accusations continued to Bank of favoring some investors and granting loans in bulk and unsecured. She said in Tsrhat press that "the granting of financial loans is subject to the mechanics and criteria that must be provided to the borrower, including opening an account at the bank and follow the movement for three months, and references to inquire about the purpose of the loan and the amount of guarantees provided."
This has been indicated earlier reports that the bank had provided loans exceeding a hundred million dollars to investors build (Harthiya Mall) as charged to the bank to provide more than forty million sugar deal, which sparked a major controversy in Iraq after the bombing of Umm Qasr.
has called "charge granting of soft loans and unsecured and loose this bank from the era of former director Hussein Azri, which granted a loan of more than a billion dollars of investor Kurdish under the pressure of political factors, and continued this approach in the era of the new Director of the Bank Hamdiya dry, at the time, is that the type of beneficiaries have changed and the movement of political influences changed. "
He accused the former officials of the Central Bank Trade Bank of Iraq ( TBI) to bypass the task Ancimn for and engage in a business competing with the private sector banks.
The Trade Bank of Iraq from the government of Iraqi banks, was established in July of 2003 with a capital of US $ 100 million was then raise capital from the cumulative profits in 2008 to half a trillion dinars in the intention of capital raised to trillion Iraqi dinars.
and already TBI exposure to the problems led to the escape of former boss Hussein Azri, who has linked the President of the National Congress, Ahmad Chalabi, as announced by former Prime Minister Nuri al-Maliki, on the second of September 2011 past, the Council of Ministers as directly responsible for the commercial bank, decided to form a joint committee investigative from the Integrity Commission and the Office of Financial Supervision and the Ministry of Finance and experts, which in turn has provided a report on the existence of irregularities in the bank, and forwarded the report to the judicial authorities responsible for its consideration.
It is noteworthy that the banks Iraq has not kept pace with developments in the work of international banks developments, remained linked through the use of telephones and fax machines, and did not enter the Internet, but after 2004, and is seeking the Ministry of Finance to banks associated with them to develop through the introduction of modern technologies and linking banks globally automatically, to facilitate the process transfer funds to and from Iraq.
[You must be registered and logged in to see this link.]
