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And documents to prove the leak dry Hamdiya $ 655 million for the Kurds and her lover
9/6/15
Baghdad
When accused the director of the Trade Bank of Iraq (TBI) of some regulators to exploit their powers in the diversion of funds from the bank for the benefit of companies operating in the Kurdistan region of Kurdish figures denied this, but (Sumer News) prove today documents that dry provided $ 655 million to companies and personalities Kurdish, and her lover also.
On April 23, 2014 Dry "Ahmed Ismail company" loaned $ 350 million to finance electricity, "Holub" investment station in the province of Dohuk in the Kurdistan Region project, according to a book released by the bank holds a number (1466).
On April 28, 2014 Dry granted a loan of 60 million dollars for the company Serbest Nazim Agha dry, according to an official book number (1476).
According to informed sources (Sumer News) that "The company is implementing the project (Baghdad Mall) in Harthiya, a partner of Anwar Abdul Latif stud Hamdiya dry."
On July 11, 2014 Dry agreed to grant a loan of 225 million dollars for the company, "Carr" for the purpose of financing Kirkuk Cement project and guarantees available in Erbil in the Kurdistan region, according to a book of the number (1581).
In addition to all of those loans, dry approved on 17 March 2014 on the sale and transfer of $ 20 million at the exchange rate in 1200 Iraqi dinars per dollar to a person named Nawzad dry, according to a book of the number (1411).
Dry and Nevzat is North Bank around which suspicions in foreign currency smuggling out of Iraq owner, he is also a partner of businessman Tarek al-Hassan who was involved in the case of rotten biscuits imported from Jordan.
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9/6/15
Baghdad
When accused the director of the Trade Bank of Iraq (TBI) of some regulators to exploit their powers in the diversion of funds from the bank for the benefit of companies operating in the Kurdistan region of Kurdish figures denied this, but (Sumer News) prove today documents that dry provided $ 655 million to companies and personalities Kurdish, and her lover also.
On April 23, 2014 Dry "Ahmed Ismail company" loaned $ 350 million to finance electricity, "Holub" investment station in the province of Dohuk in the Kurdistan Region project, according to a book released by the bank holds a number (1466).
On April 28, 2014 Dry granted a loan of 60 million dollars for the company Serbest Nazim Agha dry, according to an official book number (1476).
According to informed sources (Sumer News) that "The company is implementing the project (Baghdad Mall) in Harthiya, a partner of Anwar Abdul Latif stud Hamdiya dry."
On July 11, 2014 Dry agreed to grant a loan of 225 million dollars for the company, "Carr" for the purpose of financing Kirkuk Cement project and guarantees available in Erbil in the Kurdistan region, according to a book of the number (1581).
In addition to all of those loans, dry approved on 17 March 2014 on the sale and transfer of $ 20 million at the exchange rate in 1200 Iraqi dinars per dollar to a person named Nawzad dry, according to a book of the number (1411).
Dry and Nevzat is North Bank around which suspicions in foreign currency smuggling out of Iraq owner, he is also a partner of businessman Tarek al-Hassan who was involved in the case of rotten biscuits imported from Jordan.
[You must be registered and logged in to see this link.]
