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Hauling in TBI former trade director to justice
Since 08/08/2016 11:55 pm (Baghdad time)
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Baghdad balances News
It announced the Office of the Inspector General of the Ministry of Finance, on Monday, on the transfer of the Iraqi bank in the former Trade Director (TBI) and director of the credit department of the bank to court.
A statement by the office received / balances News / copy of it, "the Office of the Inspector General of the Ministry of Finance referred the Director General of the Trade Bank of Iraq (TBI) (h. A) and director of the credit department of the bank (m. P. PSC), to the judiciary."
The statement added, "The assignment came against the backdrop of the exchange value of the speech is contrary to the instructions assurance procedures, it has been forwarded to the central committee modulated to enroll them harm public money worth 75% of the proportion of the letter of guarantee in the amount of ($ 818.437) eight hundred and eighteen thousand, four hundred and thirty-seven US dollars in addition to the amount of interest ratio (5%). "
He continued, "The office urged the legal department of the bank to pursue reimbursement procedures based on the letter of guarantee to the decision of the competent court, also requested the Office to provide him with disclosure includes letters implemented from the date of establishment of the bank guarantee and up to this date," .anthy 29 / A 43
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Since 08/08/2016 11:55 pm (Baghdad time)
[You must be registered and logged in to see this image.]
Baghdad balances News
It announced the Office of the Inspector General of the Ministry of Finance, on Monday, on the transfer of the Iraqi bank in the former Trade Director (TBI) and director of the credit department of the bank to court.
A statement by the office received / balances News / copy of it, "the Office of the Inspector General of the Ministry of Finance referred the Director General of the Trade Bank of Iraq (TBI) (h. A) and director of the credit department of the bank (m. P. PSC), to the judiciary."
The statement added, "The assignment came against the backdrop of the exchange value of the speech is contrary to the instructions assurance procedures, it has been forwarded to the central committee modulated to enroll them harm public money worth 75% of the proportion of the letter of guarantee in the amount of ($ 818.437) eight hundred and eighteen thousand, four hundred and thirty-seven US dollars in addition to the amount of interest ratio (5%). "
He continued, "The office urged the legal department of the bank to pursue reimbursement procedures based on the letter of guarantee to the decision of the competent court, also requested the Office to provide him with disclosure includes letters implemented from the date of establishment of the bank guarantee and up to this date," .anthy 29 / A 43
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