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[size=30]Inspectorate of the Ministry of Finance director general shall transmit a former commercial bank to eliminate[/size]
08/08/2016 12:54 | Number of Views: 89
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Direction Press / Baghdad
Referred the Office of the Inspector General of the Ministry of Finance, on Monday, general manager of theformer Iraqi trade bank ( TBI ) and director of the credit department of the bank to court.
The Inspector General of the Ministry of Finance said in a statement received "direction Press" a copy of it today that he "referred the Director General of the Trade Bank of Iraq TBI and director of the credit department of the bank, to the courts, on the background of the exchange value of the speech is contrary to theinstructions to ensure refer them measures to the central committee modulated Alhakhma damage to public property 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 said the "Office of the Inspector General of the legal department of the bank said urged to pursue recoveries letter of guarantee measures based on the decision of the competent court, and asked the office toprovide him with disclosure includes letters of guarantee implemented from the date of establishment of thebank and up to this date". The sa
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