News of the escape Hamdiya dry to Russia

[Butifldrm]

News of the escape Hamdiya dry to Russia

Baghdad-Iraq-Presse -16 March / March: The site said "writings", on Monday evening, said Hamdiya dry Director General of the Iraqi Commercial Bank has fled to Russia after a siege on charges of lending Kurdistan region billions of dollars without any guarantees.

The Web site, that "the political and banking powers have accused the central bank lending to dry in the Kurdistan region amount billion and a half billion dollars capability without any guarantees of what drove her to flee to Russia and request asylum and their children to Russia."

The MP said Yasser al-Husseini in a press conference earlier this month, said that "in the Iraqi bank's commercial director Hamdiya Dry has lent the central bank in the Kurdistan Regional Government an amount of two billion and a half billion dollars a few months ago," explaining that "the loan was given without any guarantees remember that the bank in the region are not affiliated with a bank of the Federal Government. "

Husseini said that "the separation of dry Associate Director-General Khalil Mehdi victory by the book (1467) on 23 of this month because of the recent media relevant competent authorities," adding that "Dry sought refuge with her children out of Iraq."

Husseini said that "the Prime Minister and the Finance Committee and the Committee on Integrity and the competent authorities and the security agencies to investigate promptly and prevented from traveling outside Iraq until the end of the investigation."

The director of the Trade Bank of Iraq (TBI) article Hamdiya dry responded to the continuing accusations of the Bank of favoring some investors and granting loans in bulk and unsecured.

Said in a press Tsrhat that "the granting of financial loans is subject to the mechanics and criteria that must be provided to the borrower, including opening an account at the bank and follow the movement for three months, and references to inquire about the purpose of the loan and the amount of guarantees provided."

This has been indicated earlier reports that the bank had provided loans exceed a hundred million dollars to build investors (Mall Harthiya) as charged to the bank to provide more than forty million dollars for the sugar deal, which sparked a major controversy in Iraq after the bombing of Umm Qasr.

"Charge granting of soft loans and unsecured and loose this bank from the era of former director Hussein Azri, which granted a loan of more than a billion dollars of investor Kurdish under the pressure of political factors has demanded, and continued this approach in the era of the new Director of the Bank Hamdiya dry, at the time, is that the beneficiaries Type changed and the movement of political influences have changed. "

  Former officials have accused the central bank Trade Bank of Iraq (TBI) to bypass the task Ancimn for and engage in acts of competing with the private sector banks .anthy

The Trade Bank of Iraq from the government of Iraqi banks, was established in July of 2003 with a capital of US $ 100 million was then raise capital from the cumulative profits in the year 2008 to half a trillion dinars in the intention to raise capital trillion Iraqi dinars.

And already TBI exposure to the problems led to the escape of former boss Hussein Azri, who has linked the President National Congress, Ahmad Chalabi, as announced by former Prime Minister Nuri al-Maliki, on the second of September 2011 the past, that the Council of Ministers as directly responsible for the commercial bank, decided to the formation of a joint investigative committee of the Integrity Commission and the Office of Financial Supervision and the Ministry of Finance and experts, which in turn has provided a report on the existence of irregularities in the bank, and forwarded the report to the judicial authorities responsible to consider Fah.anthy (1)

http://www.iraqpressagency.com/ar/2015/03/16/%D8%A7%D9%86%D8%A8%D8%A7%D8%A1-%D8%B9%D9%86-%D9%87%D8%B1%D9%88%D8%A8-%D8%AD%D9%85%D8%AF%D9%8A%D8%A9-%D8%A7%D9%84%D8%AC%D8%A7%D9%81-%D8%A7%D9%84%D9%89-%D8%B1%D9%88%D8%B3%D9%8A%D8%A7/

[SgtFuryUSCZ]

***///

 

The Kurds were / are the BEST risk in Iraq.

 

Plenty of oil and brains to back that up.

 

Don't know why she's the fall guy ....  the evil maliki's stink is all over this....

 

must be more to this than meets the eye....

 

stand by for news.... it's sure to be forthcoming.....

[sandfly]

YEP SGT

[Butifldrm]

 

 

General Manager of the Commercial Bank of Iraq Hamdiya dry

Dry denies her escape outside Iraq accuses "limbs of seeking to undermine the Iraqi economy."

Author: ASJ 
Editor: AR, HH 3.17.2015 2:19 p.m.number of readings: 10 
 

Long-Presse / Baghdad

 

 

 

 

Denied commercial general manager of Bank of Iraq Hamdiya dry,

 

Tuesday, reports that are escaping out of Iraq, accused the "unnamed parties of seeking to undermine Iraq's economy."

She Hamdiya dry in an interview with the (long-Presse) that "the statement today in some media about my escape outside Iraq news is false and baseless", saying "I'm in Baghdad, today donated blood for the popular crowd."

Dry and added that "the goal of this false news and promotes the abuse is to the Iraqi Trade Bank of Iraq and the economy in general," accusing, limbs unnamed b "seeking to undermine Iraq's economy broadcasting false news."

The media published on Tuesday (March 17, 2015), news of the escape in Iraqi bank commercial director Hamdiya dry with her sons to the outside of Iraq after accusing the Kurdistan region to lend billions of dollars without any guarantees.

The Trade Bank of Iraq from the government of Iraqi banks, was established in July of 2003 with a capital of $ 100 million, then raise capital from the cumulative profits in the year 2008 to half a trillion dinars in the intention of capital raised to trillion Iraqi dinars.

 

http://www.almadapress.com/ar/news/45708/%D8%A7%D9%84%D8%AC%D8%A7%D9%81-%D8%AA%D9%86%D9%81%D9%8A-%D9%87%D8%B1%D9%88%D8%A8%D9%87%D8%A7-%D8%AE%D8%A7%D8%B1%D8%AC-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D9%88%D8%AA%D8%AA%D9%87%D9%85

Edited March 17, 2015 by Butifldrm