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.]
Yesterday at 5:28 pm by Rocky
» utube MM&C 4/16/24 IQD Update - Iraq Dinar - America - Activate - Massive Economic Deals -
Yesterday at 5:24 pm by Rocky
» Al-Sudani urges the US corporation Honeywell to help finish the Basra refinery
Yesterday at 2:48 pm by Rocky
» Al-Sudani Meets with Representatives of Western Media Outlets in Washington
Yesterday at 2:46 pm by Rocky
» Chairman of the Investment Authority signs the United Nations Convention on International Mediation
Yesterday at 2:44 pm by Rocky
» PM: We will sign a contract to establish the Al-Faw refinery with a Chinese company
Yesterday at 2:42 pm by Rocky
» PM arrives in Houston as part of his visit to USA
Yesterday at 2:41 pm by Rocky
» Militia Man & Crew 4/18/24 Bush signed it and all presidents implemented it. Iraq’s funds have been
Yesterday at 1:46 pm by Rocky
» Association of Iraqi Private Banks: The suspension of some electronic payment services yesterday was
Yesterday at 7:14 am by Rocky
» Iraq is close to launching the electronic signature
Yesterday at 7:12 am by Rocky
» The Basra government discusses with an international oil company the implementation of social benefi
Yesterday at 7:11 am by Rocky
» The Prime Minister confirms to an American company: Gas projects in Iraq are a priority for the gove
Yesterday at 7:10 am by Rocky
» The Minister of Planning discusses with the World Bank mechanisms for scheduling external loans
Yesterday at 7:09 am by Rocky
» Oil sets the twenty-seventh of this month as the date for opening contracts for the fifth complement
Yesterday at 7:08 am by Rocky
» “Electronic begging”...professionalism and fabrication of stories” generates millions of dinars dail
Yesterday at 7:05 am by Rocky
» Al-Sudani calls on the American company Hanwell to contribute to the completion of the Basra refiner
Yesterday at 7:03 am by Rocky
» An American company expresses its willingness to establish LED lighting production lines in Iraq
Yesterday at 7:02 am by Rocky
» Including Iraq.. Iran announces the possibility of exporting 300 megawatts of “renewable electricity
Yesterday at 7:01 am by Rocky
» Political forces present two options to find an alternative to Al-Halbousi
Yesterday at 6:58 am by Rocky
» Parliament is awaiting the arrival of the budget schedules and the government is studying higher spe
Yesterday at 6:56 am by Rocky
» The International Monetary Fund adjusts its expectations for the development of the world’s economie
Yesterday at 6:54 am by Rocky
» A representative talks about the difficulty of finalizing the file of “electing the Speaker of Parli
Yesterday at 6:50 am by Rocky
» Work on preparing a law for diplomatic passports
Yesterday at 6:49 am by Rocky
» A female representative accuses the Ministry of Immigration of corruption
Yesterday at 6:47 am by Rocky
» Minister: Solving the Kurdistan salaries problem is the beginning of addressing other disputes betwe
Yesterday at 6:45 am by Rocky
» About 270 million dollars were sold by the Central Bank of Iraq in the currency auction
Yesterday at 6:42 am by Rocky
» The volume of trade exchange between Jordan and Iraq will exceed 800 million dinars in 2023
Yesterday at 6:41 am by Rocky
» Iraq signs memorandums of understanding with American companies in the fields of electricity, oil an
Yesterday at 5:31 am by Rocky
» The American company that manufactures the F16 expresses its readiness to implement the terms of con
Yesterday at 5:30 am by Rocky
» The volume of expected Qatari investments for the Iraq Fund for Development exceeds $3.5 billion
Yesterday at 5:29 am by Rocky
» Decrease in dollar prices in Baghdad and Erbil
Yesterday at 5:27 am by Rocky
» The President of the Region brings together the Kurdish parties to resolve the election file
Yesterday at 5:26 am by Rocky
» Al-Sudani receives in Washington the Chairman of JPMorgan
Yesterday at 5:25 am by Rocky
» Transport is starting to transform its ports into smart ones
Yesterday at 5:23 am by Rocky
» Sudanese reveals the volume of exchange with America
Yesterday at 5:22 am by Rocky
» "Al-Eqtisad News" publishes the memorandums of understanding signed between the Iraqi delegation and
Yesterday at 5:21 am by Rocky
» Al-Sudani urges an American company to contribute to establishing a chemical materials factory
Yesterday at 5:20 am by Rocky
» Iraq stresses the importance of Lockheed Martin's commitment to opening military aircraft maintenanc
Yesterday at 5:19 am by Rocky
» Iraq is on the verge of a “water disaster” by 2035
Yesterday at 5:18 am by Rocky
» Great satisfaction and optimism with the results of Sudanese’s visit to Washington
Yesterday at 5:16 am by Rocky
» Transport is beginning to adopt a plan to transform its ports into smart ones
Yesterday at 5:15 am by Rocky
» Completed 8,000 loan transactions at the Housing Bank
Yesterday at 5:14 am by Rocky
» Prime Minister: We plan to invest production capacities for export
Yesterday at 5:12 am by Rocky
» Transformation and partnership...a new horizon in Iraqi-American relations
Yesterday at 5:10 am by Rocky
» What is new in the economic dimension of the Washington visit?
Yesterday at 5:09 am by Rocky
» Two letters to the future
Yesterday at 5:08 am by Rocky
» National interests first
Yesterday at 5:06 am by Rocky
» Iraqi-American rapprochement...a national necessity
Yesterday at 5:05 am by Rocky
» Al-Sudani’s visit to Washington and the course of Iraqi-American relations
Yesterday at 5:04 am by Rocky
» Sudanese carries security, economic and development files to Washington
Yesterday at 5:03 am by Rocky
» Armament and military development... features of a sustainable partnership
Yesterday at 5:02 am by Rocky
» Analysts: Sudanese's visit to Washington will achieve excellent results in the future
Yesterday at 5:01 am by Rocky
» Iraqi-American relations...the legacy of the past and the aspirations of partnership
Yesterday at 5:00 am by Rocky
» Sudanese and external necessities
Yesterday at 4:59 am by Rocky
» The Strategic Framework Agreement... 7 important provisions
Yesterday at 4:58 am by Rocky
» Joint statement of the Iraqi-American discussions
Yesterday at 4:56 am by Rocky
» Supreme Coordinating Committee: Iraq's role is vital to the security and prosperity of the region
Yesterday at 4:55 am by Rocky
» Towards an effective bilateral economic relationship between Baghdad and Washington
Yesterday at 4:53 am by Rocky
» She saw it as a new, different chapter in Iraqi-American relations... Al-Sudani’s visit to Washingto
Yesterday at 4:52 am by Rocky
» Al-Sudani’s visit to Washington.. Implications and results
Yesterday at 4:51 am by Rocky
» Advisor to the Prime Minister: The relationship with America has moved to the stage of cooperation
Yesterday at 4:50 am by Rocky
» Sudanese sponsors the signing ceremony of memorandums of understanding in America
Yesterday at 4:47 am by Rocky
» Al-Sudani: The volume of exchange between Iraq and the United States does not exceed 10 billion doll
Yesterday at 4:46 am by Rocky
» During Erdogan's visit on Monday, Iraq seeks to sign the "Water Protocol" with Türkiye
Yesterday at 4:45 am by Rocky
» With the escalation of tension between Tehran and Tel Aviv...an expert reveals the secrets of Sudane
Yesterday at 4:43 am by Rocky
» There are 150 draft laws on the parliament table waiting to be voted on... and the debates require c
Yesterday at 4:42 am by Rocky
» Al-Sudani stresses the necessity of continuing the dialogue with the US Treasury, the Federal Reserv
Yesterday at 4:41 am by Rocky
» Deputy: We reject the term sanctions, and Iraq is financially independent
Yesterday at 4:38 am by Rocky
» Warnings of a “political impasse” after Barzani’s boycott of the elections... Al-Sadr raises questio
Yesterday at 4:37 am by Rocky
» The head of the Kurdistan Regional Government’s representative office in Baghdad visits the external
Yesterday at 4:36 am by Rocky
» Al-Sudani: There are no combat forces in Iraq to withdraw.. The Iraqi Prime Minister confirmed in Wa
Yesterday at 4:34 am by Rocky
» Do the Iraqi political blocs really intend to hold the second early elections?
Yesterday at 4:33 am by Rocky
» Baghdad is not aware of the factions’ participation in the attack on Israel, and Washington is revie
Yesterday at 4:32 am by Rocky
» Progress: Al-Halbousi may return to the presidency of Parliament
Yesterday at 4:30 am by Rocky
» Al-Sudani: Iraq has distinguished relations with Iran and America
Yesterday at 4:30 am by Rocky
» Minister of Industry: Iraq is not a rich country and the electricity problem will not be solved even
Yesterday at 4:29 am by Rocky
» A prospective law to employ prisoners and detainees... job and retirement opportunities similar to E
Yesterday at 4:27 am by Rocky
» Sako in Baghdad.. Three possible scenarios for his return after the “withdrawal of the decree” crisi
Yesterday at 4:26 am by Rocky
» Parliamentary Integrity reveals a move with the judiciary to recover TBI Bank’s funds
Yesterday at 4:24 am by Rocky
» Iraq signs 18 memorandums of understanding with Washington
Yesterday at 4:22 am by Rocky
» An Iraqi judicial delegation arrives in Syria to discuss terrorism files and document ISIS crimes
Yesterday at 4:21 am by Rocky
» A plan to exploit new lands...the latest developments in the wheat, barley and rice season in Iraq
Yesterday at 4:19 am by Rocky
» Al-Abadi accuses oil companies of causing 70% of the cancer rate in Basra
Yesterday at 4:17 am by Rocky
» Justice announces the formation of a higher committee to resolve the state’s real estate file
Yesterday at 4:16 am by Rocky
» Deputy: Iraq seeks to sign the “Water Protocol” with Türkiye
Yesterday at 4:15 am by Rocky
» Al-Sudani stresses the importance of the American company Lockheed’s commitment to opening military
Yesterday at 4:13 am by Rocky
» The team accompanying Sudanese in Washington: America will hand over to Iraq the antiquities that we
Yesterday at 4:12 am by Rocky
» Al-Sudani sponsors the signing ceremony of memorandums of understanding with American companies
Wed 17 Apr 2024, 3:38 pm by Rocky
» MM&C 4/17/24 Saleh: The budget tables are almost complete and will take into account urgent circu
Wed 17 Apr 2024, 3:36 pm by Rocky
» Saleh: Private banks in Iraq are considering reorganizing themselves with another government structu
Wed 17 Apr 2024, 3:33 pm by Rocky
» Al-Sudani: It is not possible to work in any development sector without reforming the banking sector
Wed 17 Apr 2024, 3:32 pm by Rocky
» Minister of Oil: Kurdistan’s exports will soon resume, and the region must hand over its oil to SOMO
Wed 17 Apr 2024, 3:30 pm by Rocky
» An economic expert identifies ways for Iraq to get out of oil rents... starting with $350 million
Wed 17 Apr 2024, 3:29 pm by Rocky
» Parliamentary Oil: A proposal to establish Iraqi refineries in neighboring countries... and these ar
Wed 17 Apr 2024, 3:28 pm by Rocky
» Al-Ardawi: The Sudanese government seeks to liberalize the Iraqi dinar and stabilize the economy
Wed 17 Apr 2024, 3:27 pm by Rocky
» MM&C 4/17/24 Al-Sudani receives in Washington the Chairman of JPMorgan
Wed 17 Apr 2024, 2:41 pm by Rocky
» MM&C 4/17/24 US Supports Iraq in joining WTO
Wed 17 Apr 2024, 2:36 pm by Rocky
» US Supports Iraq in joining WTO
Wed 17 Apr 2024, 10:17 am by Rocky
» utube 4/14/24 MM&C Iraqi Dinar - Iraq Prime Minister in Washington - Coming to
Wed 17 Apr 2024, 8:58 am by Rocky