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Parliamentary committee complete its investigations on corruption TBI files
11/26/15
.Parliamentary Investigative Commission confirmed, on Thursday, the end of its investigation on the existence of suspicions of corruption dealings Bank of Iraq TBI on the back of the charge director general of the bank Hamdiya dry on charges of money laundering.
He said the decision of the Finance Committee and a member of the investigative committee Hama Ahmed Rashid told / information /, "The investigative committee set up by the parliamentary finance committee about the existence of suspicions of corruption relating to transactions TBI The TBI Sulaymaniyah branch ended its proceedings today."
"The committee will submit in the coming days a detailed report to the Finance Committee for the purpose submitted to the Presidency of the Council" refusing "to disclose details of what outcome of the investigations."
The move after that revealed document, refer the investigation with the Trade Bank of Iraq the director of TBI Hamdiya dry leaves, according to Article XVI to the competent investigation of integrity issues court, and on the back of interest to money laundering and receipt of information indicating the involvement of a bank branch in Sulaimaniyah files of financial corruption
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11/26/15
.Parliamentary Investigative Commission confirmed, on Thursday, the end of its investigation on the existence of suspicions of corruption dealings Bank of Iraq TBI on the back of the charge director general of the bank Hamdiya dry on charges of money laundering.
He said the decision of the Finance Committee and a member of the investigative committee Hama Ahmed Rashid told / information /, "The investigative committee set up by the parliamentary finance committee about the existence of suspicions of corruption relating to transactions TBI The TBI Sulaymaniyah branch ended its proceedings today."
"The committee will submit in the coming days a detailed report to the Finance Committee for the purpose submitted to the Presidency of the Council" refusing "to disclose details of what outcome of the investigations."
The move after that revealed document, refer the investigation with the Trade Bank of Iraq the director of TBI Hamdiya dry leaves, according to Article XVI to the competent investigation of integrity issues court, and on the back of interest to money laundering and receipt of information indicating the involvement of a bank branch in Sulaimaniyah files of financial corruption
[You must be registered and logged in to see this link.]
