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Parliamentary Integrity reveal interrogation, director of the Commercial Bank of axes: the safeguards missing
Since 09/16/2015
Detection of the Parliamentary Integrity Committee member Mohammed universe, Wednesday, for another interrogation hosting the Director General of the Trade Bank of Iraq Hamdiya dry on corruption files, stressing that the questioning session will be after Eid al-Adha directing eight questions have included the paradoxes of territorial distribution among the provinces for the process of lending and give loans without financial or legal safeguards.
He said the fact that L / scales News / "The Integrity Commission, the parliamentary seriously work at the current stage on the grill TBI director Hamdiya dry and there are number of questions will be directed to in the House of Representatives on the corruption of the bank," he said. "We have prepared for questioning eight questions will be the interrogation process after holiday Eid al-Adha. "
He said the Integrity Commission, the parliamentary member, said "interrogation mechanism will be based on several axes, the most important of the bank's capital and its branches in Iraq and the provinces and benefits Almarjuah of loans granted to companies, projects and measures the bank on loans that were given without the financial and legal guarantees and the spatial distribution and territorial for those loans and preference of investors or the Kurds beneficiaries of loans in large numbers and whether money has been whether or not to repay the loans, "noting that" real estate as well as bank guarantees and quality of the projects launched for bank loans. "
It is noted that "it was scheduled to be host Hamdiya dry in the parliamentary session today, but the agenda prevented this with questioning postponed until further notice hearing."
The "Integrity Commission, the parliamentary member Mohammed universe had said, earlier, that the concentration of director of commercial bank lending to the region without the other parts of Iraq holds the suspicions of corruption are many, noting that that proved to Hamdiya dry of financial violations will be submitted for accounting."
The Committee on Parliamentary Integrity confirmed that "many complaints received by the Integrity Committee representative to the Commercial Bank of exercise process Highlight regionally and nationwide lending," noting that it "will investigate these complaints and contracts made by the former bank, especially contracts with large amounts" .anthy / 29 / D 24
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Since 09/16/2015
Detection of the Parliamentary Integrity Committee member Mohammed universe, Wednesday, for another interrogation hosting the Director General of the Trade Bank of Iraq Hamdiya dry on corruption files, stressing that the questioning session will be after Eid al-Adha directing eight questions have included the paradoxes of territorial distribution among the provinces for the process of lending and give loans without financial or legal safeguards.
He said the fact that L / scales News / "The Integrity Commission, the parliamentary seriously work at the current stage on the grill TBI director Hamdiya dry and there are number of questions will be directed to in the House of Representatives on the corruption of the bank," he said. "We have prepared for questioning eight questions will be the interrogation process after holiday Eid al-Adha. "
He said the Integrity Commission, the parliamentary member, said "interrogation mechanism will be based on several axes, the most important of the bank's capital and its branches in Iraq and the provinces and benefits Almarjuah of loans granted to companies, projects and measures the bank on loans that were given without the financial and legal guarantees and the spatial distribution and territorial for those loans and preference of investors or the Kurds beneficiaries of loans in large numbers and whether money has been whether or not to repay the loans, "noting that" real estate as well as bank guarantees and quality of the projects launched for bank loans. "
It is noted that "it was scheduled to be host Hamdiya dry in the parliamentary session today, but the agenda prevented this with questioning postponed until further notice hearing."
The "Integrity Commission, the parliamentary member Mohammed universe had said, earlier, that the concentration of director of commercial bank lending to the region without the other parts of Iraq holds the suspicions of corruption are many, noting that that proved to Hamdiya dry of financial violations will be submitted for accounting."
The Committee on Parliamentary Integrity confirmed that "many complaints received by the Integrity Committee representative to the Commercial Bank of exercise process Highlight regionally and nationwide lending," noting that it "will investigate these complaints and contracts made by the former bank, especially contracts with large amounts" .anthy / 29 / D 24
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