Huda Bank of the largest banks that benefited from corruption .. and the role of mystery around him using forged instruments and the names of the dead (details)
13-11-2015 04:16 PM
Quoted informed political sources, an official source in the Parliamentary Integrity Committee, on Friday, said Huda bank back with a very large influence in the current government of political figures, "stressing that" one of the largest banks that benefited from corruption in Iraq.
"The sources said," The Mystery which revolves around Huda Bank and non-negligent accounting caused the ownership of the bank significant figures in the government and high leverage, "pointing out that" the bank used instruments forged the names of people who had recently died.
"According to the official in the Integrity Commission, the source," the bank one of the largest banks, which Aatacht on corruption in Iraq, "pointing out that" the Chairman of the Finance Committee of the late Ahmad Chalabi put the microscope on the papers that prove supplied based on the bank.
"as he put it, and I talked to news reports earlier about the existence of the mysterious relationship linking officials at the central bank owner Huda Commercial Bank on the one hand Central Bank and the Committee for the auction of the last hand.
But the Parliamentary Finance Committee denied, last Wednesday, the possession of the late Ahmad Chalabi, corrupted files, or personal condemns certain political party.
[You must be registered and logged in to see this link.]