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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Maliki sack the director of the Trade Bank of Iraq and appoints Tabtabaie instead

    lonelyintexas
    lonelyintexas
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    Maliki sack the director of the Trade Bank of Iraq and appoints Tabtabaie instead Empty Maliki sack the director of the Trade Bank of Iraq and appoints Tabtabaie instead

    Post by lonelyintexas Sun 01 Sep 2013, 3:53 pm

    Maliki sack the director of the Trade Bank of Iraq and appoints Tabtabaie instead

    Sunday, 01 September 2013 18:16

    {Baghdad Ambassador: News}

    Source revealed, on Sunday, the prime minister deposed general manager of the Trade Bank of Iraq Hamdiya dry from office and appointed soaring trade in the Iraqi Embassy in London Abbas Mohammed Tabtabai instead.

    The source said that "commercial attache at the Iraqi embassy in London owner Abbas Mohammed Tabtabai attended on a sudden to the headquarters of the Iraqi Trade Bank, along with Administrative Order for his tenure as Chairman of the Board of the bank Test bank."

    He added that "Hamdiya bank director dry received Tabtabaie and the administrative briefed on the matter."

    The source pointed out that "the administrative ensure hold Tabtabaie position of chairman of the Trade Bank of Iraq, and restore its director previous dry benign to her former position in the Ministry of Finance."

    He continued that "the new President of the Board of Directors formally recognizes his duties of the day."

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    lonelyintexas
    lonelyintexas
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    Maliki sack the director of the Trade Bank of Iraq and appoints Tabtabaie instead Empty Re: Maliki sack the director of the Trade Bank of Iraq and appoints Tabtabaie instead

    Post by lonelyintexas Sun 01 Sep 2013, 3:53 pm

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    Sunday, 01 September 2013 20:03

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    [Baghdad - where]

    A source in the Trade Bank of Iraq Prime Minister Nuri al-Maliki sacked the director of the bank Hamdiya dry from her.

    The source told all of Iraq [where] that "a formal letter from al-Maliki arrived in the bank spends sack [dry] from her, while the latter expressed surprise at this decision, which did not know its causes or introductions him".

    The source revealed that "the book also included the appointment of commercial attache at the Iraqi Embassy in London [owner Abbas Muhammad Tabtabaie] the new director of the bank, succeeding dry."

    The head of TBI Hamdiya dry that were operating highly expert in the Rafidain Bank, has been tasked on 18 July 2011 by Prime Minister Nuri al-Maliki of the functions of the presidency of TBI [TPI] successor to the director of the previous Hussein Azri, who fled out of Iraq after being accused of financial and administrative corruption in the bank, and subsequently issued a warrant for his arrest on corruption charges.

    It should be noted that al-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 The report referred to the judicial authorities responsible for consideration.

    He was a member of the Parliamentary Integrity Committee Ammar al-Shibli has revealed [where] the former President of the Commercial Bank of Hussein ... 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.

    It is noteworthy that the General Secretariat of the Council of Ministers has announced the issuance of a court order requires retrieves Director Commercial Bank former Hussein Azri fugitive from Lebanon and accused of wasting millions of dollars after sending legal documents that prove his conviction to the international police [Interpol] for the purpose of him back and undergoing trial of the charges against him. Ended.

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    lonelyintexas
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    Maliki sack the director of the Trade Bank of Iraq and appoints Tabtabaie instead Empty Re: Maliki sack the director of the Trade Bank of Iraq and appoints Tabtabaie instead

    Post by lonelyintexas Sun 01 Sep 2013, 3:54 pm

    Conflict on the management of the commercial bank after the sacking of dry Hamdiya

    Baghdad, - Presse Iraq -

    1 September : It seems the conflict rages on the management of the Commercial Bank after sacking of benign dry from office by a decision of Prime Minister Nuri al -Maliki.

    Informed sources said that " the nearest candidates for the job is a commercial attache in London Abbas Mohammed Tabtabaie .

    The sources said that " Tabtabaie is the closest being closely linked to the rule of law , and has been nominated to the post of commercial attache in London by the Dawa Party , led by Prime Minister Nuri al- Maliki .

    The sacking comes Hamdiya dry Khalifa accused of cronyism for some investors and bulk loans and unsecured .

    Other sources confirmed that Tabtabaie already received his duties , and suddenly this Sunday , and the impeachment resolution containing Hamdiya dry back to her previous work in the Ministry of Finance .

    The Director of the Trade Bank of Iraq (TBI) Dry article Hamdiya had responded to the bank 's ongoing accusations of favoring some investors and bulk loans and unsecured .

    She Hamdiya Dry statement distributed on August 28 last year that " granting financial loans subject to the mechanisms and criteria to be met by the borrower , including opening an account in the bank and follow his movement for a period of three months, and references to inquire about the purpose of the loan and the amount of guarantees provided ."

    This has been previous reports indicated that the bank provided loans of more than a hundred million dollars to build investors ( Harthiya Mall ) also were charged to the bank to provide more than forty million dollars for the sugar deal that aroused considerable controversy in Iraq after the bombing of Umm Qasr.

    The reporter economic told the Iraqi press / Iraq Press / "The charge granting soft loans and unsecured and loose long this bank from the era of director former Hussein Azri , which granted a loan of more than a billion dollars to an investor Kurd under the pressure of political factors , and continued this approach in the era of the new Director of the Bank Hamdiya dry, in a timely manner , but the type of beneficiaries have changed and the movement of political influences have changed . "

    He accused former officials at the Central Bank of the Trade Bank of Iraq (TBI) to bypass the task for which they created and to engage in acts compete with private sector banks . Ended

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