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The disappearance of a bank director in Najaf with seven billion dinars
Fri, April 17 / April 2015 23:12
Iraqi Trade lend millions of dollars to people and companies in Kurdistan
BAGHDAD - A constitution
Security sources revealed in the province of Najaf, about the disappearance of director Iraqi Islamic Bank in Najaf more than a month ago, pointing out that more than seven billion Iraqi dinars disappeared from the treasury of the bank in Mahafezh.oukalt sources said director Iraqi Islamic Bank in Najaf Zhori Shamsuddin may disappeared from sight for more than a month, noting that more than seven billion Iraqi dinars disappeared from the treasury of the bank in the province He pointed source, who asked not to be named, to the appointment of a new director of the branch of the bank, without giving more details. The Rafidain Bank in Kufa saw the largest embezzlement of customers' balances process by consisting of five employees network by more than a month. On Separately, the Agency published (information) documents indicate that the director of the Trade Bank of Iraq benign dry agreed to sell, transfer, lending about 750 million dollars to individuals and companies Cardah.ujae in the documents sent by the bank to the investment division as consent, director of TBI Hamdiya dry on the sale and transfer of $ 20 million dollars at the exchange rate in 1200 Iraqi dinars per dollar of Mr. Nevzat dry .ujae in the second document got it got the approval of the Director of ethnic Trade Bank Hamdiya dry granted a loan of $ 250 million for the company, Ahmed Ismail, for the purpose of financing the construction of a power plant investment and guarantees available in the province of Dohuk (Holub power station) in the Kurdistan region, pointing to obtain the approval of a loan of $ 85 million for the North to prepare for meat Poultry represented by its Director Commissioner Sartab Nazem Agha .uccir third document to obtain the approval of a loan of $ 60 million for the company Serbest Nazem Agha dry, in addition to granting a loan of $ 225 million just for the company Carr for the purpose of financing Kirkuk Cement project and guarantees available in the province of Arbil in the territory Kurdistan.
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Fri, April 17 / April 2015 23:12
Iraqi Trade lend millions of dollars to people and companies in Kurdistan
BAGHDAD - A constitution
Security sources revealed in the province of Najaf, about the disappearance of director Iraqi Islamic Bank in Najaf more than a month ago, pointing out that more than seven billion Iraqi dinars disappeared from the treasury of the bank in Mahafezh.oukalt sources said director Iraqi Islamic Bank in Najaf Zhori Shamsuddin may disappeared from sight for more than a month, noting that more than seven billion Iraqi dinars disappeared from the treasury of the bank in the province He pointed source, who asked not to be named, to the appointment of a new director of the branch of the bank, without giving more details. The Rafidain Bank in Kufa saw the largest embezzlement of customers' balances process by consisting of five employees network by more than a month. On Separately, the Agency published (information) documents indicate that the director of the Trade Bank of Iraq benign dry agreed to sell, transfer, lending about 750 million dollars to individuals and companies Cardah.ujae in the documents sent by the bank to the investment division as consent, director of TBI Hamdiya dry on the sale and transfer of $ 20 million dollars at the exchange rate in 1200 Iraqi dinars per dollar of Mr. Nevzat dry .ujae in the second document got it got the approval of the Director of ethnic Trade Bank Hamdiya dry granted a loan of $ 250 million for the company, Ahmed Ismail, for the purpose of financing the construction of a power plant investment and guarantees available in the province of Dohuk (Holub power station) in the Kurdistan region, pointing to obtain the approval of a loan of $ 85 million for the North to prepare for meat Poultry represented by its Director Commissioner Sartab Nazem Agha .uccir third document to obtain the approval of a loan of $ 60 million for the company Serbest Nazem Agha dry, in addition to granting a loan of $ 225 million just for the company Carr for the purpose of financing Kirkuk Cement project and guarantees available in the province of Arbil in the territory Kurdistan.
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