Article from Holly1 in the Chat Room
The judiciary is investigating the establishment of a State-owned banks to grant loans without guarantees millions of dollars


Khandan - revealed specialized claims integrity and money laundering and economic crime in Baghdad for granting one official bank loans millions of dollars to companies without collateral, pointing out that it has been opened proceedings against accomplices staff in this crime the court. He said an investigative judge of money laundering and economic crime Iyad Muhsin ligature in a statement, "The court received the news about the granting of one of the important official bank loans of millions of dollars to companies without collateral." ligature He continued that "has been dealing with news seriously; it affects the economic, financial and banking system in Iraq, showing that most of the information contained therein is correct . "and did not rule out that the investigating judge" involving amounts on money laundering crimes, and may have been smuggled out of Iraq has not been the implementation of any project that has been agreed upon under the binders of the loan. "

Important official bank loans of millions of dollars to companies without collateral." ligature He continued that "has been dealing with news seriously; it affects the economic, financial and banking system in Iraq, showing that most of the information contained therein is correct . "and did not rule out that the investigating judge" involving amounts on money laundering crimes, and may have been smuggled out of Iraq has not been the implementation of any project that has been agreed upon under the binders of the loan. "

http://www.xendan.org/arabic/drejaa.aspx?=hewal&jmara=16054&Jor=2