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A legal center reveals suspicions of corruption in the work of the Iraqi Bank for Trade
13:01 - 20/05/2019
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Information / Baghdad ..
declared the center of [You must be registered and logged in to see this link.] Legal Development ICLD, Monday, for a number of suspicions of corruption , which affected the work of the Trade Bank of Iraq (TBI) during the previous years of his work.
The Center disclosed in a statement received a copy of the report on "four points, the bank violated the rules and regulations provided for; granting loans to companies and businessmen without guarantees, and accepted some of the guarantees are not real."
declared the center of [You must be registered and logged in to see this link.] Legal Development ICLD, Monday, for a number of suspicions of corruption , which affected the work of the Trade Bank of Iraq (TBI) during the previous years of his work.
The Center disclosed in a statement received a copy of the report on "four points, the bank violated the rules and regulations provided for; granting loans to companies and businessmen without guarantees, and accepted some of the guarantees are not real."
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The Center stressed that "the bank does not take any measures and steps commensurate with the damage caused to public money when the borrowers do not pay their loans", indicating "a clear loophole in the guarantees provided, namely, obtaining the owner of the loan on the land and leave by the State free of charge and the establishment of his project With state money too, wondering, "Where to invest in this ?!". Ending / 25
The Center stressed that "the bank does not take any measures and steps commensurate with the damage caused to public money when the borrowers do not pay their loans", indicating "a clear loophole in the guarantees provided, namely, obtaining the owner of the loan on the land and leave by the State free of charge and the establishment of his project With state money too, wondering, "Where to invest in this ?!". Ending / 25
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