Private banks fall fig leaf for the Integrity Commission, the parliamentary 1/5/2016
Private banks fall fig leaf for the Integrity Commission, the parliamentary
1/5/2016 0 Comments
Revealed several sources and close to a number of private banks and the members of the Committee for auction currency in Baghdad; for the (Huda Bank) to draw from the auction currency approximately ($ 6.5 billion) over the last years (2013-2014 and 2015), and when the competent committees in Integrity approved Shorten and fraud and stop suspicious banks scrambled Huda bank swap brokers to close its files with the head of the Integrity Committee valuable Parliament (Talal Zobaie) in exchange for $ 3 million as reported by one of the private banks managers ...?
According to real estate sources in the university district areas and Harthiya Baghdad center; that the head of the Integrity Committee Talal Zobaie and during the period of taking the post of Chairman of the Parliamentary Integrity since a year and a half has become the owner's (11 Main), including four in the university district and two in Harthiya and the rest in different places in Iraq Fella, as well as two apartments in Amman and other real estate in other countries and balances of banks in the UAE ? Where the Integrity Commission of the practices of the Chairman of the Parliamentary Integrity Talal Zobaie your decision .