Because of financial corruption .. captured “dry Hamdiya” (Details)
Because of financial corruption .. captured “dry Hamdiya” (Details)
28-11-2015 05:00 PM
Issued the Iraqi judiciary, on Saturday, an arrest warrant against the Director of the Commercial Bank, “Hamdiya dry” on charges related to the files of financial corruption.
He said the House of Representatives decision Niazi architecture Ihsanoglu, in a press statement today, said that “certain news indicates the version of the Iraqi judiciary arrest warrant against Iraqi Bank Director for Trade Hamdiya dry, “adding that” news from the judiciary that the arrest warrant was issued against the backdrop of the files referred to the judiciary.
“In the same context, stressed the State of Law coalition, led by former prime minister, Nuri al-Maliki, that” a number of his deputies in the Iraqi parliament, they refer the files belonging to the Director of the Commercial Bank of Hamdiya dry to the integrity and the Court of the investigation.
“She explained the MP for the coalition, Ibtisam Hilali, today, that” the files pertaining to corruption and money laundering and disbursement of funds and other things issues, “as pointed out that” legal consequences of the files referred to the issuance of an arrest warrant against the dry.
“It is said that the Integrity Commission, the Council of Representatives of Iraq, revealed earlier, the formation of a special committee to consider the answers to be presented by the head of the Iraqi Trade Bank” Hamdiya dry “on corrupted files related to money money and smuggling millions of dollars abroad.
ikhnews.com
