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Parliamentary Integrity condemn any dry Hamdiya will be submitted to the Prime Minister
July 2, 2015
BAGHDAD / Center Brief for the network media Iraq (IMN) said the Integrity Commission, the parliamentary member of the high Nassif, on Thursday, that in the case of conviction commercial director in the Iraqi bank Hamdiya dry, the bank file and condemn its director will be submitted to the prime minister, considering that the post of Director-General of the Iraqi Commercial Bank executive must be resolved there.
She explained Nassif's (IMN) that "the investigative committee headed by MP Haitham al-Jubouri, many of the documents, evidence and want to check these documents, and we are in the Integrity Committee discussed the matter with the Attorney Haitham al-Jubouri on the special theme, Director General of Trade Bank of Iraq Hamdiya dry."
She explained, "that the Finance Committee has formed a parliamentary investigative committee on Director General of Trade Bank of Iraq Hamdiya dry, to discuss the amounts transferred to the Kurdistan region without guarantees."
The Director General of the Iraqi Commercial Bank has lent Hamdiya dry central bank in the Kurdistan Regional Government the amount of two billion and a half billion dollars a few months ago.
It is noteworthy that a private of six members of the parliamentary finance committee of the Commission, may Devt, Director General of the Trade Bank of Iraq over the past month of March, Hamdiya dry, to discuss the amounts transferred to the Kurdistan region without collateral.
And already the dry separation of the Associate Director-General Khalil Mehdi victory by the book (1467) on February 23 this year due to the recent media competent authorities subject
The Special Committee was composed of the Chairman of the Finance Committee in the House of Representatives Ahmad Chalabi and his deputy Ahmed electrodes, as well as all of the members of the Finance Committee Magda Tamimi and Haitham al-Jubouri and Abdul Qader Mohammed, pointing out that the meeting was held in the presence of Governor of the Bank of Iraq Center Agency on the Keywords, as well as a number of general managers.
The Integrity court late last month of a decision in March to call the dry Hamdi, while her partner raise a lawsuit right and the right of her son.
The Trade Bank of Iraq from the Iraqi government 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 and in the intention to raise capital trillion Iraqi dinars.
And already TBI exposure to the problems led to the escape of former director 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 the past, that the Council of Ministers as directly responsible for the commercial bank, decided to the formation of a joint investigative committee of the Integrity Commission and the Office of Financial Supervision and the Ministry of Finance and experts, which in turn submitted a report on the existence of irregularities in the bank, and forwarded the report to the judicial authorities responsible for consideration.
The TBI director Hussein Azri, arrived in Beirut on the fourth of June 2011 last on the run from Iraq against the backdrop of the bank's board accused of corruption during the government of former Prime Minister Nuri al-Maliki.
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July 2, 2015
BAGHDAD / Center Brief for the network media Iraq (IMN) said the Integrity Commission, the parliamentary member of the high Nassif, on Thursday, that in the case of conviction commercial director in the Iraqi bank Hamdiya dry, the bank file and condemn its director will be submitted to the prime minister, considering that the post of Director-General of the Iraqi Commercial Bank executive must be resolved there.
She explained Nassif's (IMN) that "the investigative committee headed by MP Haitham al-Jubouri, many of the documents, evidence and want to check these documents, and we are in the Integrity Committee discussed the matter with the Attorney Haitham al-Jubouri on the special theme, Director General of Trade Bank of Iraq Hamdiya dry."
She explained, "that the Finance Committee has formed a parliamentary investigative committee on Director General of Trade Bank of Iraq Hamdiya dry, to discuss the amounts transferred to the Kurdistan region without guarantees."
The Director General of the Iraqi Commercial Bank has lent Hamdiya dry central bank in the Kurdistan Regional Government the amount of two billion and a half billion dollars a few months ago.
It is noteworthy that a private of six members of the parliamentary finance committee of the Commission, may Devt, Director General of the Trade Bank of Iraq over the past month of March, Hamdiya dry, to discuss the amounts transferred to the Kurdistan region without collateral.
And already the dry separation of the Associate Director-General Khalil Mehdi victory by the book (1467) on February 23 this year due to the recent media competent authorities subject
The Special Committee was composed of the Chairman of the Finance Committee in the House of Representatives Ahmad Chalabi and his deputy Ahmed electrodes, as well as all of the members of the Finance Committee Magda Tamimi and Haitham al-Jubouri and Abdul Qader Mohammed, pointing out that the meeting was held in the presence of Governor of the Bank of Iraq Center Agency on the Keywords, as well as a number of general managers.
The Integrity court late last month of a decision in March to call the dry Hamdi, while her partner raise a lawsuit right and the right of her son.
The Trade Bank of Iraq from the Iraqi government 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 and in the intention to raise capital trillion Iraqi dinars.
And already TBI exposure to the problems led to the escape of former director 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 the past, that the Council of Ministers as directly responsible for the commercial bank, decided to the formation of a joint investigative committee of the Integrity Commission and the Office of Financial Supervision and the Ministry of Finance and experts, which in turn submitted a report on the existence of irregularities in the bank, and forwarded the report to the judicial authorities responsible for consideration.
The TBI director Hussein Azri, arrived in Beirut on the fourth of June 2011 last on the run from Iraq against the backdrop of the bank's board accused of corruption during the government of former Prime Minister Nuri al-Maliki.
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