Hauling Iraqi bank General Manager for former trade to eliminate


2016-08-08 at 11:55


Baghdad scales news

The Inspector General's Office of the Ministry of finance, General Manager, refer to the previous trade Bank (TBI) and Director of the credit Department of the Bank.

The statement said the Office had received a copy of the news/scales/, "the Inspector General's Office of the Ministry of finance, General Manager of the Iraqi bank transmitted (TBI) (h. A credit manager) in the Bank (m. p.), to justice. "

The statement added that "assignment came against a background of credit value exchange procedures contrary to instructions, and was forwarded to the Commission include damage to central public money worth (75%) of the proportion of letter of guarantee in the amount of ($ 818,437) eight hundred and eighteen thousand four hundred and thirty seven dollars plus interest rate (5%).

He continued, "the Bank's legal department urged the Bureau to follow the letter of guarantee refund procedures on the basis of a decision of the competent court, as requested by the Office providing detection includes executing letters of guarantee from the date of establishment of the Bank as of this date


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