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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Defensive: Hamdiya dry granted loans on trust !!

    Rocky
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    • Post n°1

    Defensive: Hamdiya dry granted loans on trust !! Empty Defensive: Hamdiya dry granted loans on trust !!

    Post by Rocky Fri 16 Sep 2016, 4:19 am

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    2016/09/16 | 03:01

    (Encyclopedia of the day for news | [You must be registered and logged in to see this link.] ) -
    Special - NEN Iraq


    The overall success Batarh his forms and elements of different versions linked to the objective sought and the method of performance to achieve this goal but this success may be a splitter according to the steps and conditions influencing to get to the desired desired For this, we find that what we have achieved close to that described partial great success in light of the general conditions prevailing widespread corruption at all joints and parts and divisions of the Iraqi state, which we hope to inflict stage the full success and that is change and reform in the Iraqi bank management to trade while that our joy will be complete and achieve full success in circumstances where success has become more like the impossible

    A member of the Integrity Committee in the Iraqi Council of Representatives Engineer Taha defense that the former director general of the Iraqi Bank for Trade "Hamdiya dry" committed many estimate the billions He explained the defensive banking and financial violations in the statement singled out the "NEN Iraq," said Hamdiya dry she served in the Iraqi bank manager trade (TBI) for a long time and had the bulk of its tainted by irregularities and remittances suspicious over the administrative work and have You turned to the integrity Commission and the Iraqi judiciary, revealing that Hamdiya dry withdrew from the bank's branch in Erbil more than $ two billion was unaccounted for until now, he said, adding " the integrity Commission has directed the question her about the fate of the money last and said that these amounts have been converted with the knowledge of the Iraqi Central Bank, but the Committee was not convinced Bjawabha the fact that this responsibility rests solely on the bank's general manager of any "dry Hamdiya" but he also said that the KRG acted with the money more than $ two billion amount without the knowledge of the central government in Baghdad, represented by the Ministry of Finance and the Central Bank of Iraq, causing a great squandering of public money the Iraqi He pointed a member of the integrity Committee in an interview with the agency that "from within the corruption around Hamdiya You Dry files related to granting of financial loans without guarantees for the recovery of the amount borrowed, revealing in saying "that among the names that have Hamdiya dry converting large sums of money without collateral to the named (Ahmed Ismail) who has investments in the project Basmajh residential, defensive and" that, according to answers Hamdiya dry it granted to the invited Ismail amounts financial without being a businessman known in Iraq guarantees and this is enough reason to give him a loan (a loan on trust by saying), stressing that this matter is not permitted in accordance with the law, the fact that the bank funds are considered public funds for the country, adding that the dry granted financial loans for a lot of businessmen in Iraq without defensive Dmanat.uestmr in his interview to our Agency for dry issue, said that "the trade Bank of Iraq at the time of Dry administration to grant large loans part of which has not been recovered until now, and this is also one of the Dry responsibility and held accountable, and this is one of corruption against money crimes Am.wachar Taha, the defense is in the parliamentary integrity Committee "member to be dry when she was interrogated," he said that all loans granted to businessmen and investors Kurds and Arabs without collateral clog the loan granted from the trade Bank of Iraq value has the approval of the Central Bank of Iraq and threw the ball in the CBI court but the defense said the Hamdiya dry owns a very strong authority in Iraq, and has broad powers in a time Tsenmha management of the bank and is working on the light and Dmananha withdraw the $ Mlalran of Arbil branch and this is also the problem has not been resolved until now the defensive .oakhtaatm as saying "that the integrity Committee in the Iraqi parliament will host banks, Rafidain and Rasheed managers and the Iraqi bank's new trading after the Eid al-Adha, for the mechanism of their work with respect to their banks and financial operations, loans and future plans and how the advancement of this task the banks of the Iraqi economy and also to address past mistakes and how to address them and the fight against corruption within those banks, notably in the trade Bank of Iraq the most important plans which will be conducted by the "TBI" to recover the money granted by the many dry at the time of the Iraqi administration of the Bank of Commerce.

    The Prime Minister Haider al-Abadi issued at the beginning of his program of government reforms is Dioanaa dismissal of the director of the Trade Bank of Iraq Hamdiya dry, Thmeda to be forwarded to the judiciary.

    Ebadi said the Office in a press statement, Lord's "NEN Iraq," said the Prime Minister issued an order Dioanaa dismissal of the director of the Trade Bank of Iraq Hamdiya dry yet to be proven involvement files of financial and administrative corruption and the smuggling of currency.

    It had formed an investigative committee to examine the issue of director of TBI Hamdiya dry, accusing it of corruption a year ago by "Ahmad Chalabi, and Rose Nuri Shaways, and Hoshyar Zebari," and she was acquitted by the Commission and the settlement of all files of corruption made by the observers, parliamentarians, media professionals, traders and economists.

    It faces Hamdiya Dry charges of smuggling billions of dollars to Kurdistan on an informal basis in addition to the abuse of millions of dollars in bribes from economists to facilitate their finances.


                                                       

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