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Parliamentary Integrity: A five-member committee to recover Iraqi Trade Bank funds owed by individuals and companies
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[rtl]Baghdad / NINA / The Parliamentary Integrity Committee decided to form a five-member committee to recover the money taken from the Trade Bank of Iraq (TBI).
The Vice-Chairman of the Committee, Alia Nassif, stated in a press statement today, Tuesday, that: “It was decided to form a five-member committee to recover the funds taken from the Trade Bank of Iraq (TBI), and this took place during the hosting of the head of the bank, Bilal Sabah, to coordinate between the Parliamentary Integrity Committee and the bank for the purpose of recovering the funds.” Which are owed by individuals and companies, and companies that are late in paying what they owe were reviewed, and it was agreed to coordinate with the judicial authorities with regard to issuing judicial rulings against those who are delinquent in paying, as well as coordination with the Ministry of Justice, especially the two enforcement departments, with regard to accelerating the implementation of judicial rulings on those who are late in paying.”
She added, “It has been agreed to coordinate with the Real Estate Registration Department regarding the sale of mortgaged properties for the purpose of recovering the bank’s money, and it is expected in the coming days to issue judicial orders, ban travel, seize funds, and circulate them to all government departments.”
She explained, “Some individuals and companies that owed money belonging to the bank, which was revealed last week (within the first batch), began paying off the debts after this file was moved by parliament, while the second batch includes an Islamic bank, 8 companies, and one person.”/End 5
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The Vice-Chairman of the Committee, Alia Nassif, stated in a press statement today, Tuesday, that: “It was decided to form a five-member committee to recover the funds taken from the Trade Bank of Iraq (TBI), and this took place during the hosting of the head of the bank, Bilal Sabah, to coordinate between the Parliamentary Integrity Committee and the bank for the purpose of recovering the funds.” Which are owed by individuals and companies, and companies that are late in paying what they owe were reviewed, and it was agreed to coordinate with the judicial authorities with regard to issuing judicial rulings against those who are delinquent in paying, as well as coordination with the Ministry of Justice, especially the two enforcement departments, with regard to accelerating the implementation of judicial rulings on those who are late in paying.”
She added, “It has been agreed to coordinate with the Real Estate Registration Department regarding the sale of mortgaged properties for the purpose of recovering the bank’s money, and it is expected in the coming days to issue judicial orders, ban travel, seize funds, and circulate them to all government departments.”
She explained, “Some individuals and companies that owed money belonging to the bank, which was revealed last week (within the first batch), began paying off the debts after this file was moved by parliament, while the second batch includes an Islamic bank, 8 companies, and one person.”/End 5
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