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The judiciary is investigating the establishment of a State-owned banks to grant loans of millions of dollars without collateral
2015/09/15 14:56
Tomorrow Press / Baghdad: Specialized Court revealed claims of integrity, money laundering and economic crime in Baghdad, Tuesday, granting one official bank loans millions of dollars to companies without collateral, pointing out that he has opened proceedings against accomplices staff in this crime. He said an investigative judge of money laundering economic crime Iyad Muhsin ligature in a press statement received by "tomorrow Press," "The Court received news about the granting of one of the important official bank loans of millions of dollars to companies without collateral." He added that "it was dealing with news seriously; it affects the economic, financial and banking system in Iraq, showing that most of the information contained therein is correct. "He explained that he" does not rule out that the amounts involving money laundering crimes, and may have been smuggled out of Iraq has not been the implementation of any project that has been agreed upon under the loan binders "
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2015/09/15 14:56
Tomorrow Press / Baghdad: Specialized Court revealed claims of integrity, money laundering and economic crime in Baghdad, Tuesday, granting one official bank loans millions of dollars to companies without collateral, pointing out that he has opened proceedings against accomplices staff in this crime. He said an investigative judge of money laundering economic crime Iyad Muhsin ligature in a press statement received by "tomorrow Press," "The Court received news about the granting of one of the important official bank loans of millions of dollars to companies without collateral." He added that "it was dealing with news seriously; it affects the economic, financial and banking system in Iraq, showing that most of the information contained therein is correct. "He explained that he" does not rule out that the amounts involving money laundering crimes, and may have been smuggled out of Iraq has not been the implementation of any project that has been agreed upon under the loan binders "
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