Integrity relive two million euros after opening TBI files
Announced the Integrity Commission, on Tuesday, for the recovery of nearly two million euros to the state treasury it was owed by a civil companies, after opening the Trade Bank of Iraq files, noting that the investigating judge decided to bring in a number of accused persons , including director of the bank Hamdiya dry. The
authority said in a statement seen the "long", said that " the Commission were known for their actions taken in connection with irregularities occurring banking facilities granted by the trade bank of Iraq TBI company north to prepare meat and poultry , " asserting that "their actions have resulted in the restoration of the amount of (1,879,984) euros was owed by the company to the state treasury, this came after the body of the case investigative papers refer to the trial court. " She said the Commission, that " the details point to refer the issue of granting the bank loan facility worth (6000.000) euros to the listed company to the competent investigating judge." In
turn, the investigating judge decided to "bring all of the defendants , director of the bank Hamdiya dry (T.j) and (for .s.v) and (A.a.a) in accordance with the provisions of Article (331) sanctions, which were written words and their release on bail. "
She body, that" the competent investigation of integrity issues investigative judge decided to refer the papers to the competent court , to complete the investigation, and this was followed by the actions taken by the Authority field and her team do North company for the processing of meat and poultry to pay what Bzmtha of the bank , which in turn informed the Authority to pay the company what Bzmtha of money. "