Parliamentary Finance: audits wide trading on the bank of the TBI Sulaymaniyah branch

Wednesday, November 25, 2015 10:37

BAGHDAD / Baghdadi News / ... the Parliamentary Finance Committee revealed, for having undertaken a broad audit of the transactions TBI The TBI Sulaymaniyah branch.

He said the Commission decision of meat Ahmed Rashid in an interview with / Baghdadi News /, that "the Commission embarked on an extensive check on the overall trading TBI The TBI Sulaymaniyah branch."

Rashid pointed out that the "These measures come against the backdrop of suspicions of corruption relating to transactions of this section."

As reported close to the Integrity Commission / Department of Investigation on (3-11-2015) and got / Baghdadi News / copy them, it is "based on the decision of the competent integrity in Baghdad issues Investigating Court, it has been sent Securities investigative numbered (3123 BC 1/2015) own Iraqi bank for trade and its director Commissioner (Hamdiya Mahmoud dry) in accordance with Article (16) of the money laundering law No. (93) for the year 2004 ".

The document added that "sending the papers came for the purpose of referral to the Court achieve the second Rusafa / anti-money laundering office to complete the investigation, according to the specific jurisdiction" .anthy 21 / N