Tuesday, October 4, 2011

Trade Bank of Iraq ~ Ongoing Investigation ..and Confirmed that it will develop a new mechanism for the management of the bank ...

05/10/2011

Integrity: significant violations in the work of Trade Bank of Iraq during the last stage

Confirmed that it will develop a new mechanism for the management of ...

Baghdad, Omar Abdul-Latif

Said the Integrity Committee of the Council of Representatives and the presence of significant violations in the work of the Trade Bank of Iraq (TBI) during the previous period, confirmed that he will be a new mechanism to do this the bank.

The MP said Talal Khudair Zobaie in a special statement by the (morning): that the issue of Trade Bank of Iraq spiky, noting that investigations are still ongoing in this bank, can not be disclosed during this time unless the investigation is completed, especially as it related to accounting matters of this Bank.

The only Zobaie that there are significant violations in the work of the bank during the last stage, indicating that the committee has certainly there are files which kind of corruption and must be stopped.

Zobaie pointed out that the process of developing a mechanism of action of this new bank.

Prime Minister Nuri al-Maliki, has referred the corrupted files in the Trade Bank of Iraq to the judiciary to take action on them during his visit to the bank last June.