The judiciary is investigating a State-owned banks to grant loans of millions of doll
Article brought in from Holly1 in the chat room
The judiciary is investigating a State-owned banks to grant loans of millions of dollars without collateral
Tomorrow/Baghdad: specialized court proceedings revealed integrity and money-laundering and economic crime in Baghdad, Tuesday, granting a formal banks lent millions of dollars to companies without collateral, banner that opened proceedings against accomplices in this crime.
An investigating judge said money laundering and economic crime Ayad muhsen Ligature in a press release received by "tomorrow", "the Court received news of the granting of a bank official task multi-million loans to companies without collateral.
It was dealing with the news seriously, because it affects the economic and financial system and banking on Iraq, showing that most of the information contained therein is correct. "
He said he "did not exclude the amounts on the money laundering offences, and may have been smuggled out of Iraq and no implementation of any project agreement under reference loan"