November 12, 2015 0
Detection of the Parliamentary Integrity Committee member Mohammed fact that, for the opening of the investigation files of "corruption" in the Trade Bank of Iraq, which is chaired Hamdiya dry, as revealed that among the "corruption" You granting loans without bank guarantees.
Kuhn said in a press interview that "the Committee began to open many of the" corruption "files in the Trade Bank of Iraq, which is chaired Hamdiya dry," noting that "the most prominent papers in file corruption is respect of the granting of loans and bonds without bank guarantees."
He said a member of the Parliamentary Integrity Committee, that "dry granted many loans without collateral or banking facilities and loans can not bank the prosecution of the other side legally in the event of breach of the contract with them," adding that "the aim of the investigation to reach the truth and not a" miscarriage "In If proven corruption will be forwarded to the elimination of proven guilty. "
He pointed to the fact that "the results of the investigation in this file will reveal very soon."
It is said that "the former Secretary General of the Council of Ministers on the Keywords revealed, earlier, that a significant breaches detected in dealings Trade Bank of Iraq and the President of its Board of Directors."
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