8/13/2015
Informed sources revealed the affair continued banking loans to Rafidain Bank officials, noting that some officials received nearly 400 million as an advance of 100 salary, despite the withholding of the citizens since the year 2012, while the Finance Committee in the Chamber of Deputies, said that such advances ceased two months ago because of the "worsening of the financial crisis in the country."
According to those sources, who did not wish to disclose its identity to "State banks continued to issue secret orders exceptions by influential people in the Central Bank of the former county of the relationship, from the decision to discontinue its predecessor 100 salary and other loans to senior officials in the State as two members of Parliament, Governors, mayors and councillors", noting that "the value of a loan sometimes over 400 million dinars". The Ministry of Finance decided that since 2008, the Rafidain Bank by Rasheed, in coordination with the ministries and State departments granting loans and advances to employees that the employee not less than 5 years in accordance with the requirements and specific controls, 8 percent interest to be paid over 10 years. The Finance Ministry suspended in February 2012 staff credit for reasons described by management, in response to the request of the Rafidain Bank and Rasheed because of increasing demand for such advances by employees. Sources said those loans disbursed as personal relations and mutual interests. "
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