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Issued the Iraqi judiciary, on Saturday, an arrest warrant against the Director of the Commercial Bank,
"Hamdiya dry" on charges related to the files of financial corruption.
He said the House of Representatives decision Niazi architecture Ihsanoglu, in a press statement, said that "certain news indicates the version of the Iraqi judiciary arrest warrant against the director Iraqi Trade Bank Hamdiya dry. " Adding that "the news from the judiciary that the arrest warrant was issued against the backdrop of the files referred to the judiciary."
In the same context, stressed the State of Law coalition, led by former prime minister, Nuri al-Maliki, that "a number of deputies in the Iraqi parliament, they refer the files pertaining to Director of the Commercial Bank of Hamdiya dry to the integrity and the Court of the investigation.
"She explained the MP for the coalition, Ibtisam Hilali, on Friday, that" the files pertaining to corruption and money laundering and disbursement of funds and other things issues, "as pointed out that" the legal consequences of the files referred to the issuance of an arrest warrant against the dry.
"It is said that the Integrity Commission, the Council of Representatives of Iraq, revealed earlier, the formation of a special committee to consider the answers to be presented by the head of the Iraqi Trade Bank" Hamdiya dry "on the corruption of files relating to money laundering and smuggling millions of dollars abroad
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"Hamdiya dry" on charges related to the files of financial corruption.
He said the House of Representatives decision Niazi architecture Ihsanoglu, in a press statement, said that "certain news indicates the version of the Iraqi judiciary arrest warrant against the director Iraqi Trade Bank Hamdiya dry. " Adding that "the news from the judiciary that the arrest warrant was issued against the backdrop of the files referred to the judiciary."
In the same context, stressed the State of Law coalition, led by former prime minister, Nuri al-Maliki, that "a number of deputies in the Iraqi parliament, they refer the files pertaining to Director of the Commercial Bank of Hamdiya dry to the integrity and the Court of the investigation.
"She explained the MP for the coalition, Ibtisam Hilali, on Friday, that" the files pertaining to corruption and money laundering and disbursement of funds and other things issues, "as pointed out that" the legal consequences of the files referred to the issuance of an arrest warrant against the dry.
"It is said that the Integrity Commission, the Council of Representatives of Iraq, revealed earlier, the formation of a special committee to consider the answers to be presented by the head of the Iraqi Trade Bank" Hamdiya dry "on the corruption of files relating to money laundering and smuggling millions of dollars abroad
[You must be registered and logged in to see this link.]
