The former Department of TBI granted loans without guarantees worth $ 112 million to members of the Iraqi National Congress Party
TBI TBI previous director was Hussein Azri close of Chalabi
BAGHDAD / obelisk: I got "obelisk" a document of the Bank Iraqi Trade TBI confirms that there are more than $ 112 million unaccounted for and doubtful debts in the recoverability awarded by the previous administration of the bank كتسهيلات and loans without collateral to the people, the document said they belonged to the Iraqi National Congress, which led by MP Ahmad Chalabi.
The document states, namely reading, written in the book light of the fact-finding committee in the House of Representatives signed a MP Ahmed Abdel Hadi Chalabi, head of the Iraqi National Congress and directed to the Secretary General of the Council of Ministers ask to know he or she is director general of the Trade Bank of Iraq now.
The document says, "We are here emphasize the need and importance of this book also confirm that the process of searching for facts must be inclusive of all administrative and financial issues."
She continued, "We believe that it was better for the fact-finding committee and MP Mr. Ahmed Abdel Hadi Chalabi looking for unknown amounts and doubtful debts which was awarded by the previous administration of the bank."
The document cited "on, but not limited to," she said, and the facilities granted loans without collateral to people and companies owned by the people, all of whom belong to the Iraqi National Congress, led by Chalabi.
Of these amounts, according to the document:
1 - $ 50 million to a company owned زكار Luxury Kamran, one of the senior members of the Iraqi National Congress.
2 - $ 13 million granted to Rafidain resources company owned by people belonging to the National Congress Party (Haider Mohammed Nizar Alhamkhana and Kamran Luxury.
3 - The amount of $ 19.5 million to a company owned by oil interests Ammar Qais Hussein, who is also belongs to the Iraqi National Congress (note that this company back to Mr. Hazem Abdel Hadi Chalabi.
4 - The amount of $ 13.2 million to the interests of the company Trading Imklha Ali Hassoun ATM which also belongs to the Iraqi National Congress.
5 - The amount of $ 13.8 million to a company steadfast and owned by Saif al-Abdul Hamdi Hakim al which also belongs to the Iraqi National Congress.
6 - The amount of $ 2.8 million to an independent group company owned by Abdul Hakim Hamdi al which also belongs to the Iraqi National Congress.
The document said that "the list goes on and that these and other names listed in the official website of the Iraqi Trade Bank."
She also referred to "the London office expenses placebo which amounted مصاريفه up to 4 million pounds."
Document pointed out that this level of financial irregularities, but many administrative irregularities innumerable and that "all these irregularities have been included within the notes and reports Duane financial control and central bank committees and investigative committee formed of then prime minister."
The document emphasized what it called points should have been on the fact-finding committee in the House of Representatives attention to it, namely:
"1 - was on the fact-finding committee attention to what the media publishes disinterested .. and follow the news and know their sources and the degree of credibility.
2 - on a fact-finding committee to ask the General Secretariat of the Council of Ministers the reasons for change of management at the bank and not ask he or she is the current Director-General. This matter is very important especially if we know that the banks and international institutions began inquiring about the health of the news and this negatively affects their dealings with the bank.
3 - The Trade Bank of Iraq working class basis according to international standards and has strong links with international banks, especially CITI BANK and JP MORGAN, etc. We are now in the best stages of cooperation and international activity and proof of that is the size of conventions and international relations by the bank during the last two years. "
She said the document reading "We hope the fact-finding committee that based on the reports of the Central Bank and the Financial Inspection Office, as well as to the transparency enjoyed by the Trade Bank of Iraq in the presentation of accounts and achievements of the financial statement of the fact that the financial situation and management of the bank, but based on the news tendentious and false issued by the media to provide Astphasarha to the General Secretariat of the Council of Ministers. "
The judgment was issued against the bank manager Hussein, the former Iraqi trade Azri, who has close kinship with the leader of the Iraqi National Congress sentenced to 15 years.
And commissioned Hamdiya dry that were operating highly expert in the Rafidain Bank, headed by Trade Bank of Iraq, on 18 July 2011 by Prime Minister Nuri al-Maliki, succeeding director of the former Hussein Azri, who fled out of Iraq after being accused of corruption, financial and administrative in the bank, and subsequently issued a memorandum for his arrest on corruption charges.
The Maliki announced in the second week of last September 2011, 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, where she presented a report on the irregularities in the Bank Iraqi trade, and that the report referred to the the judicial authorities responsible for consideration.
He was a member of the Parliamentary Integrity Committee Ammar al-Shibli has revealed that the former head of the Commercial Bank of Hussein الأرزي of granting loans of millions of dollars in violation of the law for political figures and traders whose place of residence is unknown, including a number of elements of the former regime.
[You must be registered and logged in to see this link.]
TBI TBI previous director was Hussein Azri close of Chalabi
BAGHDAD / obelisk: I got "obelisk" a document of the Bank Iraqi Trade TBI confirms that there are more than $ 112 million unaccounted for and doubtful debts in the recoverability awarded by the previous administration of the bank كتسهيلات and loans without collateral to the people, the document said they belonged to the Iraqi National Congress, which led by MP Ahmad Chalabi.
The document states, namely reading, written in the book light of the fact-finding committee in the House of Representatives signed a MP Ahmed Abdel Hadi Chalabi, head of the Iraqi National Congress and directed to the Secretary General of the Council of Ministers ask to know he or she is director general of the Trade Bank of Iraq now.
The document says, "We are here emphasize the need and importance of this book also confirm that the process of searching for facts must be inclusive of all administrative and financial issues."
She continued, "We believe that it was better for the fact-finding committee and MP Mr. Ahmed Abdel Hadi Chalabi looking for unknown amounts and doubtful debts which was awarded by the previous administration of the bank."
The document cited "on, but not limited to," she said, and the facilities granted loans without collateral to people and companies owned by the people, all of whom belong to the Iraqi National Congress, led by Chalabi.
Of these amounts, according to the document:
1 - $ 50 million to a company owned زكار Luxury Kamran, one of the senior members of the Iraqi National Congress.
2 - $ 13 million granted to Rafidain resources company owned by people belonging to the National Congress Party (Haider Mohammed Nizar Alhamkhana and Kamran Luxury.
3 - The amount of $ 19.5 million to a company owned by oil interests Ammar Qais Hussein, who is also belongs to the Iraqi National Congress (note that this company back to Mr. Hazem Abdel Hadi Chalabi.
4 - The amount of $ 13.2 million to the interests of the company Trading Imklha Ali Hassoun ATM which also belongs to the Iraqi National Congress.
5 - The amount of $ 13.8 million to a company steadfast and owned by Saif al-Abdul Hamdi Hakim al which also belongs to the Iraqi National Congress.
6 - The amount of $ 2.8 million to an independent group company owned by Abdul Hakim Hamdi al which also belongs to the Iraqi National Congress.
The document said that "the list goes on and that these and other names listed in the official website of the Iraqi Trade Bank."
She also referred to "the London office expenses placebo which amounted مصاريفه up to 4 million pounds."
Document pointed out that this level of financial irregularities, but many administrative irregularities innumerable and that "all these irregularities have been included within the notes and reports Duane financial control and central bank committees and investigative committee formed of then prime minister."
The document emphasized what it called points should have been on the fact-finding committee in the House of Representatives attention to it, namely:
"1 - was on the fact-finding committee attention to what the media publishes disinterested .. and follow the news and know their sources and the degree of credibility.
2 - on a fact-finding committee to ask the General Secretariat of the Council of Ministers the reasons for change of management at the bank and not ask he or she is the current Director-General. This matter is very important especially if we know that the banks and international institutions began inquiring about the health of the news and this negatively affects their dealings with the bank.
3 - The Trade Bank of Iraq working class basis according to international standards and has strong links with international banks, especially CITI BANK and JP MORGAN, etc. We are now in the best stages of cooperation and international activity and proof of that is the size of conventions and international relations by the bank during the last two years. "
She said the document reading "We hope the fact-finding committee that based on the reports of the Central Bank and the Financial Inspection Office, as well as to the transparency enjoyed by the Trade Bank of Iraq in the presentation of accounts and achievements of the financial statement of the fact that the financial situation and management of the bank, but based on the news tendentious and false issued by the media to provide Astphasarha to the General Secretariat of the Council of Ministers. "
The judgment was issued against the bank manager Hussein, the former Iraqi trade Azri, who has close kinship with the leader of the Iraqi National Congress sentenced to 15 years.
And commissioned Hamdiya dry that were operating highly expert in the Rafidain Bank, headed by Trade Bank of Iraq, on 18 July 2011 by Prime Minister Nuri al-Maliki, succeeding director of the former Hussein Azri, who fled out of Iraq after being accused of corruption, financial and administrative in the bank, and subsequently issued a memorandum for his arrest on corruption charges.
The Maliki announced in the second week of last September 2011, 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, where she presented a report on the irregularities in the Bank Iraqi trade, and that the report referred to the the judicial authorities responsible for consideration.
He was a member of the Parliamentary Integrity Committee Ammar al-Shibli has revealed that the former head of the Commercial Bank of Hussein الأرزي of granting loans of millions of dollars in violation of the law for political figures and traders whose place of residence is unknown, including a number of elements of the former regime.
[You must be registered and logged in to see this link.]
Today at 7:52 am by Rocky
» utube 3/28/24 MM&C Iraqi Dinar - IQD Update - SWIFT - Purchasing Power - Urban Renaissance - Releas
Today at 7:51 am by Rocky
» Al-Mandalawi: Iraq is witnessing competition between major companies...and the House of Representati
Today at 7:49 am by Rocky
» The President of the Republic stresses the importance of the role of programmers in developing the w
Today at 7:46 am by Rocky
» The Minister of Industry and Minerals follows up on the technical and production performance of the
Today at 7:45 am by Rocky
» The Minister of Finance is following up on the field the progress of the newly implemented ASYCUDA s
Today at 7:44 am by Rocky
» Statistics: There are more than 15 million bank accounts in Iraq
Today at 7:42 am by Rocky
» Representative: One paragraph hinders the passage of a general amnesty within the House of Represent
Today at 7:37 am by Rocky
» Parliamentary Finance: “The draft federal budget law will be devoid of new job grades.”
Today at 7:36 am by Rocky
» Parliamentary action to resolve the fate of “food security contracts” in 15 governorates
Today at 7:35 am by Rocky
» 300 factories turned into "iron scrap" in Diyala
Today at 7:34 am by Rocky
» A deputy expects the dollar exchange rate to reach 140 Iraqi dinars
Today at 7:32 am by Rocky
» Al-Yasiri: The American administration is working hard to destroy the Iraqi economy
Today at 7:31 am by Rocky
» Infographic: The highest annual salaries of leaders of Arab countries
Today at 7:30 am by Rocky
» Communications announces that the electronic signature project has reached advanced stages
Today at 7:29 am by Rocky
» Parliamentary Integrity presents a file related to Kuwaiti violations of Iraqi oil
Today at 7:27 am by Rocky
» Parliamentary move to include amendments to Parliament’s internal regulations on the agenda (documen
Today at 7:25 am by Rocky
» The Iraqi President urges the Minister of Finance to expedite the payment of salaries to the Kurdist
Today at 7:23 am by Rocky
» Central Bank of Iraq sales exceeded $251 million at today’s auction
Today at 7:21 am by Rocky
» The Foreign Minister questions the "Iraqi resistance" attacks against Israel: the other side did not
Today at 7:20 am by Rocky
» The Minister of Labor announces progress in the electronic payment system
Today at 7:17 am by Rocky
» Interior Ministry: For the first time, we controlled the smuggling of petroleum derivatives by 98 pe
Today at 7:16 am by Rocky
» International companies offer offers to invest in the Dhi Qar marshes.. What distinguishes them?
Today at 7:15 am by Rocky
» “Tough” comments on interest rates raise the dollar globally
Today at 7:14 am by Rocky
» Iraq is the fifth largest oil supplier to South Korea in a month
Today at 7:12 am by Rocky
» Recovering more than 100 billion as a result of more than 200,000 employees on social welfare
Today at 7:11 am by Rocky
» The Sudanese consultant announces the completion of Baghdad Metro track designs
Today at 7:08 am by Rocky
» Al-Sudani stresses ending the problem of triple-shift schools
Today at 7:07 am by Rocky
» Iraq begins building two new tankers to transport petroleum products
Today at 7:06 am by Rocky
» Forming a council for “competition and preventing monopoly”
Today at 7:04 am by Rocky
» Features of an Iraqi-Turkish agreement regarding the status of the Kurdistan Workers’ Party
Today at 7:02 am by Rocky
» {Al-Buzrajiya} between the hammer of fraud and the power of the owners
Today at 7:01 am by Rocky
» Ministry of Oil: The gas sector is witnessing great development
Today at 6:59 am by Rocky
» An agreement with Britain in the field of securities
Today at 6:58 am by Rocky
» Discussions between Baghdad and Ankara to open a new port
Today at 6:57 am by Rocky
» Trade: About 11 million citizens updated their new card information
Today at 6:56 am by Rocky
» Electronic payment is sustainable growth
Today at 6:55 am by Rocky
» Experts: Iraq qualifies to be an important tourist country
Today at 6:54 am by Rocky
» Amending the Health Professions Law “robs” scientists of the central appointment 3 years after it wa
Today at 5:20 am by Rocky
» Is the “blessings package” that Erbil paid to the citizens of Kurdistan related to the elections?
Today at 5:19 am by Rocky
» Exceeded 5,000 projects.. Allocating 10 trillion dinars to support governorate reconstruction plans
Today at 5:18 am by Rocky
» “His need no longer exists.” Parliamentary Finance confirms the necessity of returning the retiremen
Today at 5:17 am by Rocky
» To communicate with the bases... 12 directives from Al-Sadr, including blocking numbers for non-gove
Today at 5:15 am by Rocky
» In an interview with "Baghdad Today"... an Iranian researcher reveals the importance of Haniyeh's vi
Today at 5:14 am by Rocky
» After it was 63 trillion in 2023... the 2024 budget deficit will rise to 80 trillion dinars
Today at 5:13 am by Rocky
» Parliament reveals the date of the first evaluation of the governors and determines the party respon
Today at 5:11 am by Rocky
» The President of the Republic informs Al-Araji and Al-Basri: Momentum must be mobilized to eliminate
Today at 5:10 am by Rocky
» Can the Federal Court sue others? A legal clarification of its response mechanism to abuse
Today at 5:09 am by Rocky
» Despite promises to soon stop burning gas.. What is the secret behind Iraq renewing the Iranian gas
Today at 5:07 am by Rocky
» Advisor to Al-Sudani: The dollar is on the way to further decline, and 70% of Iraqi traders have ent
Today at 5:06 am by Rocky
» Iraq exported more than 99 million barrels of oil last February
Today at 5:04 am by Rocky
» Barzani “gives good news” to Kurdistan employees: salaries, land, and loan exemptions
Today at 5:03 am by Rocky
» Alia Nassif: Nour Zuhair returned to the port of Umm Qasr to make deals.. An influential Shiite forc
Today at 5:02 am by Rocky
» The Prime Minister announces the movement of nearly 500 stalled projects
Today at 5:00 am by Rocky
» A government strategy to enhance investments.. Iraq is on the verge of a new era of economic develop
Today at 4:59 am by Rocky
» Ranging between 20% and 50%.. The Kurdistan government decides to reduce service fees, customs dutie
Today at 4:58 am by Rocky
» Al-Sudani: The reform approach in the security services is an integral part of reform in other secto
Today at 4:56 am by Rocky
» Everyone in Iraq wants the Sudanese visit to Washington to be successful, even the factions!
Today at 4:55 am by Rocky
» Sources and experts expect the agenda.. in his bag is the Baghdad dollar and the factions’ truce, bu
Today at 4:54 am by Rocky
» The decision to raise gasoline prices arouses the ire of drivers...a reminder of the large demonstra
Today at 4:53 am by Rocky
» Parliamentary services: 3 important hospitals in Baghdad will enter service at the end of the year
Today at 4:52 am by Rocky
» Iraq signs a contract to supply Iranian gas for a period of five years
Today at 4:50 am by Rocky
» Parliament adds a voting paragraph on amending the Penal Code to its agenda
Today at 4:49 am by Rocky
» His political advisor: We are not afraid of Sudanese entering the elections alone
Today at 4:48 am by Rocky
» Parliamentary services explain the reasons for the rise in real estate prices in Baghdad
Today at 4:46 am by Rocky
» Attia, criticizing the government's decisions: "The citizen's feathers will be ruffled without servi
Today at 4:45 am by Rocky
» Parliamentary Communications: Zain Iraq and Asiacell did not pay their debts
Today at 4:44 am by Rocky
» The Governor of Karbala announces the imminent establishment of the largest industrial city in the c
Today at 4:43 am by Rocky
» A government determination to end the issue of displaced persons in the middle of this year
Today at 4:42 am by Rocky
» Iraq buys gas from Kurdistan to generate electricity
Today at 4:41 am by Rocky
» Parliamentary signatures to include an amendment to the internal regulations to decide the choice of
Today at 4:40 am by Rocky
» In Basra.. a demonstration against foreign workers in Iraqi companies (video)
Today at 4:38 am by Rocky
» Al-Samarrai: Presidency of Parliament is an entitlement to the constituents, and calling it a “frame
Today at 4:36 am by Rocky
» Electronic food supplies in 6 governorates... covering 11 million Iraqis and “writing off” about 700
Today at 4:34 am by Rocky
» Corruption of the Ministry of Transport.. Representatives express their surprise at the minister’s s
Today at 4:32 am by Rocky
» The biggest supporter of the invasion of Iraq.. The death of former US Senator Joe Lieberman
Today at 4:31 am by Rocky
» Iraq is ranked “late.” A list of the most and least safe Arab countries for women
Today at 4:30 am by Rocky
» The Council of Ministers exempts the Gulf Interconnection Authority from guarantee fees: it is a gov
Yesterday at 7:48 am by Rocky
» The Iraqi government raises the size of the 2024 budget, and Parliament is “surprised”
Yesterday at 7:46 am by Rocky
» Popular Movement: We have many economic options away from American hegemony
Yesterday at 7:42 am by Rocky
» The Oil Parliament stresses the need to transfer part of the revenues to the producing governorates
Yesterday at 7:41 am by Rocky
» It will cover 14 regions in eastern Iraq.. A deputy reveals the “border electricity” project
Yesterday at 7:40 am by Rocky
» Experts Warn Mass Migration Threatens US Food Security
Yesterday at 7:37 am by Bama Diva
» Al-Fateh: America occupies Iraq through agreements
Yesterday at 7:37 am by Rocky
» Anger in Iraq over a "sudden decision"... and a reminder of a "general strike" that paralyzed the co
Yesterday at 7:34 am by Rocky
» Parliamentary Committee: Parliament is discussing today a decision that “disturbed” the Iraqis
Yesterday at 7:33 am by Rocky
» Ministry of Electricity: Our production will reach 27 thousand megawatts by May
Yesterday at 7:31 am by Rocky
» Diagnosing the “most important” problems in the oil file between Baghdad and Erbil.. What is the rel
Yesterday at 7:30 am by Rocky
» The Iraqi Fiqh Academy and the Sunni Endowment issue a fatwa to pay Zakat al-Fitr
Yesterday at 7:28 am by Rocky
» The National Bank of Iraq continues its digital transformation by launching its new banking system a
Yesterday at 7:26 am by Rocky
» Parliamentary Investment and the Central Bank are discussing the housing initiative
Yesterday at 7:25 am by Rocky
» The Prime Minister announces the restart of 500 suspended projects
Yesterday at 7:23 am by Rocky
» Al-Barti assesses the region's employees: Your salaries are insured and will be paid after resettlem
Yesterday at 7:21 am by Rocky
» Iraqi-American discussions in anticipation of the Sudanese visit
Yesterday at 7:20 am by Rocky
» Iraq and Turkey hold meetings in Ankara to discuss technical issues related to the development road
Yesterday at 7:17 am by Rocky
» A government parliamentary agreement to support budget revenues and governorate allocations for inve
Yesterday at 7:16 am by Rocky
» Oil: The gas sector is witnessing great development
Yesterday at 7:15 am by Rocky
» A Kurdish-French agreement to develop trade and economic relations
Yesterday at 7:13 am by Rocky
» Exchange companies in Mosul demand that they be entered into the currency selling window
Yesterday at 7:12 am by Rocky