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Hamdiya dry .. Mafia godfather of the Iraqi banking Economy
14-07-2015
The overall success of Batarh his forms and different ingredients and formulas linked to the desired target performance and the way to achieve this goal, but this success may be part according to the steps and conditions affecting to get to the desired desired. However, in light of the general conditions of widespread corruption in all joints and parts and divisions of the Iraqi state (civil and military), it is certain that the Trade Bank of Iraq management Central Bank of Iraq will be two astronauts at a pivotal economic corruption (Abannگa and financial).
Our heroine today is Arraba Iraqi banking corruption of (b Hamdiya dry) Director of Commercial Bank of Iraq (TBI) ..
was scheduled to be the Trade Bank of Iraq since its inception in July 2003 (with a capital of US $ 100 million was then raise capital from the cumulative profits in 2008 to half a trillion dinars and then more than a trillion Iraqi dinars arrived in 2010); Iraq window economical with the world and market global capital after a lapse of more than 20 years .. and sought through which the Americans to put the first brick to enter Iraq with - socialist economy unrestricted - economy to the free system As part of the change in the Iraqi political state system .. so it was the supervision of the Iraqi opposition, economic and Abannگa known (Dr. Ahmed Chalabi) is a supervisor, and in turn set up the son of the banking sister (Hussein Al-Azri) as Executive Director of the Bank of the Iraqi trade US purely the will .. Including to begin financial attrition trip surplus Iraq cash resources.
political despotism of the reign of Nuri al-Maliki, the second (2010-2014) saw the addition to his coup on the political partners in the political process (the Supreme Council / Tariq al-Hashimi / Issawi / Sadrists and Barzani), a coup against the economic system and the banking and also in particular after the announcement of the withdrawal of US troops in 2011 .. where sacked Maliki Hussein Azri in the June 9, 2011 and replace it with dry Bhamdih which operated largely an expert in the Rafidain Bank and backed (PUK) in July 2011.
inauguration Hamdiya dry coincided executive director of the Bank of the Iraqi trade with the growing financial and monetary market of the Iraqi capital abundance and the openness of speculation Iraqi Abannگah through the World Abannگah network with more than 134 international banks dependent, accompanied by the government's drive towards openness investment policy - unrestricted and unconditional - and that opening the heavily loss and waste of Iraqi funds in actually and even traded or speculator globally.
The history of Hamdiya Dry manage the bank smelt the smell of corruption on all known and unknown frameworks, After a month of taking office bulletins anti-corruption began with prosecution and the Declaration of corruption operations, and the heroes of corruption processes differ to varying family including kinship (the Son and the Kin and cousin, clan) down to kinship national or party affiliation or political partnership and you have them:
1. Granted Hamdiya dry since the date of 22 \ 8 \ 2011 special prices for buying and selling currency in cash Foreign remittances less than the market price by 7 points up to 12 points and continues up to this moment and of course, the Hamdiya granted these special rates for the two destinations exclusively because of their relationship corruption with them ( Company i financial convertible, company of financial convertible) and the second in favor of a pair of her daughter and by her husband through a company (the land of Sumer) and are all these suspicious transactions through the bank's branch in the pool (Arsat Indian), which became fully operational for the benefit of Hamdiya and her relatives with a few operations made through the main branch in Harthiya, Erbil, Najaf and street river More importantly, Hamdiya do not have the legal authority to grant such a price and they actually check loss to the bank, because the bank does not enter into the Iraqi Central Bank auction and this shows that the price of real discharges of the value of the currency is the market price, which lower it Hamdiya itself in favor of subcontractors and profit by it certainly ..ttoffer our own approvals and Btuarekhha signed by Hamdiya Dry personally after Mr. Iyad al-Azzawi declined to sign it and the margin of only 3 points as a proposal by Faleh charm director of investment and treasury
2. Until you Hamdiya giving legitimacy picture of what you do has to grant all bank staff exchange 1200 dinars per dollar that does not exceed the amount sold 25 000 dollars and identity papers, causing the procurement process and the next day he called Mohammed Majid friend of her son and hero of the second lesson with Mohammad Reza her nephew price snapped the identities of 32 employees (guards and staff of the service) and give them the amount of 100 000 dinars and then went to the main branch, along with the amount of approximately one million dollars (Where did you get this amount, son Majid) and bought the dollar at the exchange rate in 1200 and the market price in that day in 1265, which means Hakqo profit 65 points for every dollar and total 38 employees after the addition of Ahmed and Ali Sabri friends Chuan's List and have returned a profit of approximately 50 000 dollars, citing the words of one of them
and when identities owners aware of the game that hatched them, instead of to win full profit has played on Zguenhm Mohammed Majid and bought their profit in the amount of understatement and use their right and here the list and complained about some of them in need of this profit Hakagueta that Mohammed Majid and his gang stole their right and Khaddaohm What was Hamdiya but has fined Mohammed and his gang amount of 3 million dinars without any administrative penalty equal to this act and who is to say the least is the separation and termination services and to Hamdiya cover on the disposal of friends of her son and her relatives canceled paperwork and made all the staff are in the process of purchase of the coin Mtsourin poor staff that this generosity but it is fear of what I did relatives and friends gang .. can be found on the priorities of banking operations in the main branch of Sunday 26 \ 6 \ 2012 thefts of public knowledge for Hamdiya and her relatives.
3. Sources in the Iraqi trade bank VTB any revealed the enormous costs of dry Hamdiya for the expenses of the bank's budget for rent house residential and restored, note that the expense of rent the house and its restoration of more than three hundred and sixty thousand dollars and which included a rental house residential luxury in Jadriya amount of one hundred thousand dollars a year in addition to the restoration of the house and buy a generator and maintenance of the swimming pool and also buy furniture costs could reach more than two hundred thousand dollars, as well as the security of concrete fortifications and other barriers.
4. Issuing administrative orders to appoint a number of her relatives and give them privileges has not given any official at the bank, where he was buying six new wheels received Dry relatives after their appointment in the bank dry position the bank management and receipt, including her daughter and sons of her sister and a number of family friends.
5. Lending Hamdiya Dry number of Kurds traders, led by (Sartab Agha, Serbest Baez, Nawzad dry, Daoud dry, Soran Faraj and Azad and others) Loans and without guarantees, They were Atkvlon all her costs and her family to Amman, Beirut and Istanbul and book hotels in (Mövenpick , Four Seasons, Grande life - Oman and the life of Istanbul); for example Hamdiya trip to Amman and the Dead Sea and Aqaba and how they arrive to Amman in the afternoon and there was greeted as usual luxury car and headed out to her apartment in Abdoun area (the Sartab buy the apartment her amount 212 000 dollars),
6.oqrad central bank in the Kurdistan region $ 2.5 billion without informing Baghdad and so without taking any guarantees, note that the bank is in the region continued bank of the Federal Government. Following the disclosure of information Hamdiya dry the separation of Associate Director-General of victory Khalil Mahdi because of recent media competent authorities subject.
In spite of the many and various parliamentary and political claims, since the last parliamentary session, former Prime Minister (Nuri al-Maliki) and Finance Committee (D.haidar Abadi) and the Committee on Integrity (Bahaa al) and the competent authorities and the security agencies to investigate urgent topics raised and the information available to the size of corruption Hamdiya dry, but he did not have any of the aforementioned follow-up file and activate the judicial and legal prosecution, like the announcement by former Prime Minister Nuri al-Maliki on the second of September 2011, as the Council directly responsible for the Commercial Bank of Ministers, and then Orteur- Maliki - to form a committee of joint investigative of the Integrity Commission and the Board of Supreme Audit and the Finance Ministry and experts against (Azri) .. we have not seen the al-Maliki this with (dry) The arguments in that; sometimes under the pretext of insufficient available evidence and sometimes under the pretext of strategic alliance between (call the Islamic Party and the Patriotic Union of Kurdistan) and sometimes under the pretext of Altkhadem Maslahi political between former Prime Minister Nuri al-Maliki and the former President Jalal Talabani.
Hey valued readers and Followers honorable .. as mentioned above is not Mahz imagination but a painful reality we live under a severe financial crisis plaguing Iraq and recognized by the Prime Minister, Dr. Haider al-Abadi, however, is still the financial bleeding and dispel the Iraqi wealth is on track safe secure and Araptha (Hamdiya dry) tall despite the slogans of anti-corruption or the revolution of corruption brought by hawks Islamic Dawa Party Haider al-Abadi today and yesterday near Nuri al-Maliki .. And you courageously man who is not afraid to do what Feltjibwa to these questions:
1. The subject of travel tickets Hamdiya dry and paid, the fact that the amount paid by Mr. Anwar or Sartab or any friend and be the bill in its name and in other times and also won in their last trip her to Beirut that paid are in cash and received the amount in cash them and so you know that we have available copies of bills Some hotels and the party that made the payment and we have the names of the companies and people, and even reverse this Vathbto you said to me the contrary, according to the names of the hotels that were mentioned.
2. What about the poor staff who run Hamdiya dry and can not be changed for fear of bringing efficient staff can not work with it or do not accept work with someone by her personality and reputation.
3. What about the earnings decline in the bank until I got to the semi-earnings years that preceded it and that there were some profits They remainder does not tell us credits the state profit from the benefits of bank loans and facilities granted Mr. Hussein Azri it is a foregone conclusion and we want the answer to the profits of other operations carried out by Alvtahlh Hamdiya dry.
4. What about low balances and reach down to some extent did not reach him by Wayne and I went these balances to make sure that we can send you a copy of your bank account statements during this period in which we have spoken, and where you have the courage Then answer science does not speak empty
5. Why did not answer bribery that have become prevalent Kalordh and lesion between your bank staff brave.
6. Why did not you answer the corruption Hamdiya son and her office and her driver.
7. Why did not you answer for the actions of Mohammed Majid Awan Hamdiya and her relatives at the bank and Sergathm.
8. Why did not respond to important topics and issues that were not resolved until now and the problems that do not know Hamdiya not know how to solve it in the bank in the world and another world.
9. Why did not respond to the credit that gave him the dry Hamdiya without collateral and documented our formal signing books Hamdiya grants and with the consent and the conditions are different from what I said in the bank's credit committee
10. Why did not you respond to the facilities, privileges obtained by certain subsidiaries to Hamdiya and relatives and friends of Hamdiya
11. Why did not respond to Xuan accounts Hamdiya and her son to Turkey and all the details that we have mentioned
12. Why Hamdiya achieved from new international agreements and external to the bank and what concrete achievement of which
13. Why did not respond to any solid real subject, do not wait for us to reply in the future, but Antzero us the documents that will be sent to the judiciary integrated file will be presented to the judiciary and that we did not find appropriate response will be presented to the media and then will you pray to the day when no benefit remorse or precursors you are talking in now.
Ojibwa we Ooasktona that you can, or Ajhona the opposite of what we write or recall but will not be able because you do not answer you on the truth and at EMWIS game of cat and mouse, but you must Talmo is a game-Assad, a right-and-mouse which you
and to learn Hamdiya and with it we continue to Covenant will not relent or weaken and we will continue to write to achieve that right and that we contribute to the eradication of corruption, this lady is a simple part of the corruption rampant these days.
Finally .. We appeal to our brothers in the state where the law is the law of this lady .. my brothers in free Iraq Yamen Terpeetm on the ethics and principles of the Martyr al-Sadr and Adeeetm you his movement Annadikm because you are the people of power and authority, O my brothers in the stream citizen an income from the right of the Iraqi citizen .. Annadikm because you are the decision-makers make peace and Tsalihu in the right because the wrong fleeting and the corruption of this lady will go away sooner or later and Adjalo corruption go away on your hands.
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14-07-2015
The overall success of Batarh his forms and different ingredients and formulas linked to the desired target performance and the way to achieve this goal, but this success may be part according to the steps and conditions affecting to get to the desired desired. However, in light of the general conditions of widespread corruption in all joints and parts and divisions of the Iraqi state (civil and military), it is certain that the Trade Bank of Iraq management Central Bank of Iraq will be two astronauts at a pivotal economic corruption (Abannگa and financial).
Our heroine today is Arraba Iraqi banking corruption of (b Hamdiya dry) Director of Commercial Bank of Iraq (TBI) ..
was scheduled to be the Trade Bank of Iraq since its inception in July 2003 (with a capital of US $ 100 million was then raise capital from the cumulative profits in 2008 to half a trillion dinars and then more than a trillion Iraqi dinars arrived in 2010); Iraq window economical with the world and market global capital after a lapse of more than 20 years .. and sought through which the Americans to put the first brick to enter Iraq with - socialist economy unrestricted - economy to the free system As part of the change in the Iraqi political state system .. so it was the supervision of the Iraqi opposition, economic and Abannگa known (Dr. Ahmed Chalabi) is a supervisor, and in turn set up the son of the banking sister (Hussein Al-Azri) as Executive Director of the Bank of the Iraqi trade US purely the will .. Including to begin financial attrition trip surplus Iraq cash resources.
political despotism of the reign of Nuri al-Maliki, the second (2010-2014) saw the addition to his coup on the political partners in the political process (the Supreme Council / Tariq al-Hashimi / Issawi / Sadrists and Barzani), a coup against the economic system and the banking and also in particular after the announcement of the withdrawal of US troops in 2011 .. where sacked Maliki Hussein Azri in the June 9, 2011 and replace it with dry Bhamdih which operated largely an expert in the Rafidain Bank and backed (PUK) in July 2011.
inauguration Hamdiya dry coincided executive director of the Bank of the Iraqi trade with the growing financial and monetary market of the Iraqi capital abundance and the openness of speculation Iraqi Abannگah through the World Abannگah network with more than 134 international banks dependent, accompanied by the government's drive towards openness investment policy - unrestricted and unconditional - and that opening the heavily loss and waste of Iraqi funds in actually and even traded or speculator globally.
The history of Hamdiya Dry manage the bank smelt the smell of corruption on all known and unknown frameworks, After a month of taking office bulletins anti-corruption began with prosecution and the Declaration of corruption operations, and the heroes of corruption processes differ to varying family including kinship (the Son and the Kin and cousin, clan) down to kinship national or party affiliation or political partnership and you have them:
1. Granted Hamdiya dry since the date of 22 \ 8 \ 2011 special prices for buying and selling currency in cash Foreign remittances less than the market price by 7 points up to 12 points and continues up to this moment and of course, the Hamdiya granted these special rates for the two destinations exclusively because of their relationship corruption with them ( Company i financial convertible, company of financial convertible) and the second in favor of a pair of her daughter and by her husband through a company (the land of Sumer) and are all these suspicious transactions through the bank's branch in the pool (Arsat Indian), which became fully operational for the benefit of Hamdiya and her relatives with a few operations made through the main branch in Harthiya, Erbil, Najaf and street river More importantly, Hamdiya do not have the legal authority to grant such a price and they actually check loss to the bank, because the bank does not enter into the Iraqi Central Bank auction and this shows that the price of real discharges of the value of the currency is the market price, which lower it Hamdiya itself in favor of subcontractors and profit by it certainly ..ttoffer our own approvals and Btuarekhha signed by Hamdiya Dry personally after Mr. Iyad al-Azzawi declined to sign it and the margin of only 3 points as a proposal by Faleh charm director of investment and treasury
2. Until you Hamdiya giving legitimacy picture of what you do has to grant all bank staff exchange 1200 dinars per dollar that does not exceed the amount sold 25 000 dollars and identity papers, causing the procurement process and the next day he called Mohammed Majid friend of her son and hero of the second lesson with Mohammad Reza her nephew price snapped the identities of 32 employees (guards and staff of the service) and give them the amount of 100 000 dinars and then went to the main branch, along with the amount of approximately one million dollars (Where did you get this amount, son Majid) and bought the dollar at the exchange rate in 1200 and the market price in that day in 1265, which means Hakqo profit 65 points for every dollar and total 38 employees after the addition of Ahmed and Ali Sabri friends Chuan's List and have returned a profit of approximately 50 000 dollars, citing the words of one of them
and when identities owners aware of the game that hatched them, instead of to win full profit has played on Zguenhm Mohammed Majid and bought their profit in the amount of understatement and use their right and here the list and complained about some of them in need of this profit Hakagueta that Mohammed Majid and his gang stole their right and Khaddaohm What was Hamdiya but has fined Mohammed and his gang amount of 3 million dinars without any administrative penalty equal to this act and who is to say the least is the separation and termination services and to Hamdiya cover on the disposal of friends of her son and her relatives canceled paperwork and made all the staff are in the process of purchase of the coin Mtsourin poor staff that this generosity but it is fear of what I did relatives and friends gang .. can be found on the priorities of banking operations in the main branch of Sunday 26 \ 6 \ 2012 thefts of public knowledge for Hamdiya and her relatives.
3. Sources in the Iraqi trade bank VTB any revealed the enormous costs of dry Hamdiya for the expenses of the bank's budget for rent house residential and restored, note that the expense of rent the house and its restoration of more than three hundred and sixty thousand dollars and which included a rental house residential luxury in Jadriya amount of one hundred thousand dollars a year in addition to the restoration of the house and buy a generator and maintenance of the swimming pool and also buy furniture costs could reach more than two hundred thousand dollars, as well as the security of concrete fortifications and other barriers.
4. Issuing administrative orders to appoint a number of her relatives and give them privileges has not given any official at the bank, where he was buying six new wheels received Dry relatives after their appointment in the bank dry position the bank management and receipt, including her daughter and sons of her sister and a number of family friends.
5. Lending Hamdiya Dry number of Kurds traders, led by (Sartab Agha, Serbest Baez, Nawzad dry, Daoud dry, Soran Faraj and Azad and others) Loans and without guarantees, They were Atkvlon all her costs and her family to Amman, Beirut and Istanbul and book hotels in (Mövenpick , Four Seasons, Grande life - Oman and the life of Istanbul); for example Hamdiya trip to Amman and the Dead Sea and Aqaba and how they arrive to Amman in the afternoon and there was greeted as usual luxury car and headed out to her apartment in Abdoun area (the Sartab buy the apartment her amount 212 000 dollars),
6.oqrad central bank in the Kurdistan region $ 2.5 billion without informing Baghdad and so without taking any guarantees, note that the bank is in the region continued bank of the Federal Government. Following the disclosure of information Hamdiya dry the separation of Associate Director-General of victory Khalil Mahdi because of recent media competent authorities subject.
In spite of the many and various parliamentary and political claims, since the last parliamentary session, former Prime Minister (Nuri al-Maliki) and Finance Committee (D.haidar Abadi) and the Committee on Integrity (Bahaa al) and the competent authorities and the security agencies to investigate urgent topics raised and the information available to the size of corruption Hamdiya dry, but he did not have any of the aforementioned follow-up file and activate the judicial and legal prosecution, like the announcement by former Prime Minister Nuri al-Maliki on the second of September 2011, as the Council directly responsible for the Commercial Bank of Ministers, and then Orteur- Maliki - to form a committee of joint investigative of the Integrity Commission and the Board of Supreme Audit and the Finance Ministry and experts against (Azri) .. we have not seen the al-Maliki this with (dry) The arguments in that; sometimes under the pretext of insufficient available evidence and sometimes under the pretext of strategic alliance between (call the Islamic Party and the Patriotic Union of Kurdistan) and sometimes under the pretext of Altkhadem Maslahi political between former Prime Minister Nuri al-Maliki and the former President Jalal Talabani.
Hey valued readers and Followers honorable .. as mentioned above is not Mahz imagination but a painful reality we live under a severe financial crisis plaguing Iraq and recognized by the Prime Minister, Dr. Haider al-Abadi, however, is still the financial bleeding and dispel the Iraqi wealth is on track safe secure and Araptha (Hamdiya dry) tall despite the slogans of anti-corruption or the revolution of corruption brought by hawks Islamic Dawa Party Haider al-Abadi today and yesterday near Nuri al-Maliki .. And you courageously man who is not afraid to do what Feltjibwa to these questions:
1. The subject of travel tickets Hamdiya dry and paid, the fact that the amount paid by Mr. Anwar or Sartab or any friend and be the bill in its name and in other times and also won in their last trip her to Beirut that paid are in cash and received the amount in cash them and so you know that we have available copies of bills Some hotels and the party that made the payment and we have the names of the companies and people, and even reverse this Vathbto you said to me the contrary, according to the names of the hotels that were mentioned.
2. What about the poor staff who run Hamdiya dry and can not be changed for fear of bringing efficient staff can not work with it or do not accept work with someone by her personality and reputation.
3. What about the earnings decline in the bank until I got to the semi-earnings years that preceded it and that there were some profits They remainder does not tell us credits the state profit from the benefits of bank loans and facilities granted Mr. Hussein Azri it is a foregone conclusion and we want the answer to the profits of other operations carried out by Alvtahlh Hamdiya dry.
4. What about low balances and reach down to some extent did not reach him by Wayne and I went these balances to make sure that we can send you a copy of your bank account statements during this period in which we have spoken, and where you have the courage Then answer science does not speak empty
5. Why did not answer bribery that have become prevalent Kalordh and lesion between your bank staff brave.
6. Why did not you answer the corruption Hamdiya son and her office and her driver.
7. Why did not you answer for the actions of Mohammed Majid Awan Hamdiya and her relatives at the bank and Sergathm.
8. Why did not respond to important topics and issues that were not resolved until now and the problems that do not know Hamdiya not know how to solve it in the bank in the world and another world.
9. Why did not respond to the credit that gave him the dry Hamdiya without collateral and documented our formal signing books Hamdiya grants and with the consent and the conditions are different from what I said in the bank's credit committee
10. Why did not you respond to the facilities, privileges obtained by certain subsidiaries to Hamdiya and relatives and friends of Hamdiya
11. Why did not respond to Xuan accounts Hamdiya and her son to Turkey and all the details that we have mentioned
12. Why Hamdiya achieved from new international agreements and external to the bank and what concrete achievement of which
13. Why did not respond to any solid real subject, do not wait for us to reply in the future, but Antzero us the documents that will be sent to the judiciary integrated file will be presented to the judiciary and that we did not find appropriate response will be presented to the media and then will you pray to the day when no benefit remorse or precursors you are talking in now.
Ojibwa we Ooasktona that you can, or Ajhona the opposite of what we write or recall but will not be able because you do not answer you on the truth and at EMWIS game of cat and mouse, but you must Talmo is a game-Assad, a right-and-mouse which you
and to learn Hamdiya and with it we continue to Covenant will not relent or weaken and we will continue to write to achieve that right and that we contribute to the eradication of corruption, this lady is a simple part of the corruption rampant these days.
Finally .. We appeal to our brothers in the state where the law is the law of this lady .. my brothers in free Iraq Yamen Terpeetm on the ethics and principles of the Martyr al-Sadr and Adeeetm you his movement Annadikm because you are the people of power and authority, O my brothers in the stream citizen an income from the right of the Iraqi citizen .. Annadikm because you are the decision-makers make peace and Tsalihu in the right because the wrong fleeting and the corruption of this lady will go away sooner or later and Adjalo corruption go away on your hands.
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