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(TBI) and director of the credit department of the bank to eliminate
Office of the Inspector General of the Ministry of Finance referred the Director General of the Trade Bank of Iraq (TBI) (h. A) and director of the credit department of the bank (m. P. PSC) and that the exchange value of the speech is contrary to the instructions to ensure refer them measures to the CEC modulated enroll them for 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 billion US dollars in addition to the amount of interest ratio (5%).
Office of the Inspector General has urged the legal department of the bank said follow-up recoveries letter of guarantee measures based on the decision of the competent court.
The Bureau requested provide disclosure includes letters of guarantee implemented from the date of establishment of the bank and up to this date. (End)
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Office of the Inspector General of the Ministry of Finance referred the Director General of the Trade Bank of Iraq (TBI) (h. A) and director of the credit department of the bank (m. P. PSC) and that the exchange value of the speech is contrary to the instructions to ensure refer them measures to the CEC modulated enroll them for 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 billion US dollars in addition to the amount of interest ratio (5%).
Office of the Inspector General has urged the legal department of the bank said follow-up recoveries letter of guarantee measures based on the decision of the competent court.
The Bureau requested provide disclosure includes letters of guarantee implemented from the date of establishment of the bank and up to this date. (End)
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