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Parliamentary Integrity: politicians and corruption behind the (Iraqi Commercial)
On: Sat 31/12/2011 8:37
Baghdad / term
Parliamentary Integrity Commission revealed the involvement of some political corruption in the files of TBI. A spokesman for the judge Jaafar al-Moussawi told all of Iraq yesterday that "some politicians tried to change the management of the new commercial bank after it was discovered the recent establishment of a branch of the bank in London in 2008
With a capital of one dollar only, while the expenses of its foundation three million pounds and a half is equivalent to (7) million dollars and has not added this section to address one official of the points of specialized since its inception until now. "He added that" some politicians are affected by this process they have and after detection on the subject offer bribes significant financial estimated at four million dollars for the purpose of closing the case, "noting that" the Integrity Commission Parliamentary would investigate the matter in the near future and will refer all those involved to justice and bring them to justice following a corruption of this. "
He al-Moussawi said that "the new administration Commercial Bank of TPI and since it took over the functions of its work it has been able to return 550 million dinars to the state treasury during the period of six months from the end of the month of June until the end of November last year. "
The President of the Commercial Bank of Iraq Hamdiya dry which operate with an expert in the Rafidain Bank has been tasked by the Prime Minister Nuri al-Maliki, the functions of the presidency of TBI TPI successor to the Director the previous Hussein Uzri, who fled outside Iraq after being accused of corruption and financial management at the bank and subsequently issued an arrest warrant against him on corruption charges.
noted that Prime Minister Nuri al- Maliki announced in the second week of last September, the Council of Ministers as directly responsible for the Trade Bank of Iraq decided to form an investigative committee shared the Integrity Commission and the Office of Financial Supervision and the Ministry of Finance and experts, as reported on the existence of irregularities in the Bank of Iraq trade and that the report referred to the judicial authorities responsible for its consideration. and was a member of the Integrity Commission Parliamentary Ammar Al-Shibli has revealed that the President of the Commercial Bank of former Hussein Alerza granting loans millions of dollars in violation of the law for political figures and traders of unknown residence, including a number of the pillars of the former regime. The General Secretariat of the Council of Ministers announced the issuance of court order provides for the recovery of the former director of the Commercial Bank of Hussein Uzri fugitive from Lebanon and accused of wasting millions of dollars after sending legal papers to prove his conviction to the police, Interpol and bring him back for the purpose of undergoing the trial of the charges against him.
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