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Deputy accuses a colleague of covering up the suspicions of corruption in the Iraqi Trade Bank

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rocky
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Deputy accuses a colleague of covering up the suspicions of corruption in the Iraqi Trade Bank

Post by rocky on Tue 02 Feb 2016, 7:42 am

[ltr]Deputy accuses a colleague of covering up the suspicions of corruption in the Iraqi Trade Bank[/ltr]

 Since 02/02/2016 14:28 pm (Baghdad time)
[ltr][/ltr]
[ltr]BAGHDAD - balances News[/ltr]
[ltr]Accused the parliamentary finance committee member Majda al-Tamimi, on Tuesday, a colleague in the Commission covered up the suspicions of corruption in the Iraqi Trade Bank of the ((TBI through a bank branch building in the province of Sulaymaniyah file.[/ltr]
[ltr]Said al-Tamimi in the conference held in the House of Representatives and was attended by a reporter / balances News /, that "the Commission of Inquiry, which was established within the Parliamentary Finance discovered during a visit to the site TBI / Sulaymaniyah branch building a building that the area is 2030 square meters and a construction area of ​​1400 square meters consisting of six floors with apartments and a hotel and a garage. "[/ltr]
[ltr]Tamimi revealed that "the purchase amount is $ 15 million and the cost of restoration and modification of the building before the share of the job" 800 "million dinars," pointing out that "the price of the land with a construction cost of ten million, two hundred and ninety thousand dollars."[/ltr]
[ltr]She drew Tamimi in response to a question / scales News / The suspicions of corruption marred View accusing director of the bank out and set the amount of four million and two hundred thousand dollars, saying that "the Commission demanded that the Prime Minister for the purpose of opening an investigation and widely in all the actions of director of the bank and take a" hand-pull "action right until the completion of the investigation. "[/ltr]
[ltr]Tamimi explained that "the MP Masood Haider, a deputy from the Kurdistan Alliance and a member of the Finance Committee on the reservation that paragraph in addition to Overture BSA to check in the amount of maintenance and modification of the communication up to (800) eight hundred million dinars."[/ltr]
[ltr]And operates Bank of the Iraqi administration trade Hamdiya Dry, an investment bank and works on the loans and support for investment companies in Iraq. / End 29 / P 40/4 e[/ltr]


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