Justice achieved by granting Bank loans of millions of dollars without collateral
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    Justice achieved by granting Bank loans of millions of dollars without collateral

    Justice achieved by granting Bank loans of millions of dollars without collateral



    Alsumaria news 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 was opening proceedings against accomplices in this crime.

    An investigating judge said money laundering and economic crime Ayad muhsen Ligature in a statement issued by the judicial authority website, and obtained, the Sumerian news, that "the Court had received news of the granting of a formal job banks loans millions to companies without assurances".

    He added that "ligature, was dealing with the news seriously, because it affects the economic and financial system and banking on Iraq", adding that "most of the information contained on it was incorrect".

    He continued, "we do 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".

    The Court referred to the integrity and economic crime and money laundering in Baghdad, announced Monday (14 September 2015) 53 financial corruption and administrative file relating to the Ministry of finance, and confirmed that some of the accused where the high degrees, stressed that the investigation mostly reached advanced stages.


    http://www.alsumaria.tv/news/146321/%D8%A7%D9%84%D9%82%D8%B6%D8%A7-%D9%8A%D8%AD%D9%82%D9%82-%D8%A8%D9%85%D9%86%D8%AD-%D8%A3%D8%AD%D8%AF-%D8%A7%D9%84%D9%85%D8%B5%D8%A7%D8%B1%D9%81-%D9%82%D8%B1%D9%88%D8%B6%D8%A7-%D8%A8%D9%85%D9%84%D8%A7%D9%8A%D9%8A/ar#
    Last edited by Doodle Brain; 09-15-2015 at 07:20 PM.



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