The information published in the documents the corruption of TBI
: 2015-04-16
Information/Baghdad/..
Disseminate agency/information/documents financial corruption at the Bank of Commerce, the documents refer to the Director of the Bank of good dry agreed to sell and transfer and lending of about $ 750 million to Kurdish companies.
According to documents obtained by the/information from own sources, from the Bank to invest it "got approval of the Director of the Bank of Commerce hamdiya dry on the sale and transfer of $ 20 million dollars at the exchange rate of 1,200 Iraqi dinar to the dollar to Mr. nozad dry."
The second document that "got approval of the Director of the Bank of Commerce dry 15 loan $ 250 million company Ahmed Ismail for the purpose of financing the construction of power plant investment and guarantees provided in the Dohuk Governorate (power station Holub) Kurdistan," adding "that approved a loan of 85 million dollars to the North to prepare poultry meat represented by Director of nadhim Agha sartib Commissioner."
The third document to show "that approved a loan of 60 million dollars for the firm nub maae Nazim Agha dry, in addition to granting a loan of just $ 225 million for the company car for the purpose of financing the project of cement Kirkuk and guarantees available in Erbil in Kurdistan. end/25 h
[You must be registered and logged in to see this link.]
--
: 2015-04-16
Information/Baghdad/..
Disseminate agency/information/documents financial corruption at the Bank of Commerce, the documents refer to the Director of the Bank of good dry agreed to sell and transfer and lending of about $ 750 million to Kurdish companies.
According to documents obtained by the/information from own sources, from the Bank to invest it "got approval of the Director of the Bank of Commerce hamdiya dry on the sale and transfer of $ 20 million dollars at the exchange rate of 1,200 Iraqi dinar to the dollar to Mr. nozad dry."
The second document that "got approval of the Director of the Bank of Commerce dry 15 loan $ 250 million company Ahmed Ismail for the purpose of financing the construction of power plant investment and guarantees provided in the Dohuk Governorate (power station Holub) Kurdistan," adding "that approved a loan of 85 million dollars to the North to prepare poultry meat represented by Director of nadhim Agha sartib Commissioner."
The third document to show "that approved a loan of 60 million dollars for the firm nub maae Nazim Agha dry, in addition to granting a loan of just $ 225 million for the company car for the purpose of financing the project of cement Kirkuk and guarantees available in Erbil in Kurdistan. end/25 h
[You must be registered and logged in to see this link.]
--