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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

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    Sentenced to seven years' imprisonment on the former director of the Commercial Bank

    Rocky
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    • Post n°1

    Sentenced to seven years' imprisonment on the former director of the Commercial Bank Empty Sentenced to seven years' imprisonment on the former director of the Commercial Bank

    Post by Rocky Sun 05 Jan 2014, 7:23 am

    Sentenced to seven years' imprisonment on the former director of the Commercial Bank

    Ammar al-Ani, the editor - Sunday January 5, 2014

    Alsumaria News / Baghdad
    The General Secretariat of the Council of Ministers, Sunday, issuing sentenced to seven years on the former director of the Commercial Bank, indicating that this provision was in accordance with Article 340 of the Penal Code.

    The Secretariat said in a statement it issued today, and received "Alsumaria News", a copy of "Rusafa criminal court sentenced to seven years imprisonment on the former director of the Trade Bank of Iraq convicted Essam Abdul Amir Hussein Azri."

    The Secretariat added that "this provision came in accordance with Article 340 of the Iraqi Penal Code."

    The Trade Bank of Iraq is an Iraqi government bank was established in July of 2003 with a capital of 100 million U.S. dollars were then raise capital of cumulative profit in 2008 to half a trillion dinars in the intention to raise capital trillion Iraqi dinars.

    We have already suffered TBI problems led to the escape of former boss Hussein Azri, who has linked the President of the National Congress of Ahmed Chalabi, as previously Prime Minister Nuri al-Maliki, to be announced in the second of September 2011 the past, that the Council of Ministers as directly responsible for the commercial bank, decided to form a joint investigative committee of 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, and the report was forwarded to the judicial authorities responsible for consideration.

    The director of the Commercial Bank of Iraq Hussein Azri, arrived in Beirut on the fourth of June 2011 the last fugitive from Iraq against the backdrop of accusations the bank's board of corruption by Prime Minister Nuri al-Maliki, while response close to the bank that the matter falls within the liquidation of political, carried Commission Integrity parliamentary government responsibility Azri escape out of the country, and confirmed that she repeatedly stressed not to allow any official travel only after approval.

    It is noteworthy that the Iraqi banks have not kept pace with developments in the work of international banks, and has been linked through the use of telephones and fax machines, and did not enter the Internet, but after 2004, and is seeking the Ministry of Finance to develop the banks associated with them through the introduction of new technologies and linking banks globally automatically , to facilitate the process of transfer of funds to and from Iraq.

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