The overthrow of one of the "whales corruption" Iraqis in Madrid embezzled $ 112 million from Bank of Commerce

Saturday 03-12-2016 | 7:59:07
1

Twilight News / announced that the Iraqi Ministry of Foreign Affairs, the Spanish police arrested in coordination with the so-called (Ali Hassoun ATM) accused of embezzling funds from the Trade Bank of Iraq (TBI).

He said the ministry's spokesman Ahmad Jamal in a statement responded to the Twilight News, "cooperation and coordination between the Iraqi Ministry of Foreign Affairs and its Spanish counterpart, the Spanish police arrested the named Ali Hassoun teller who issued warrant throwing international arrest on charges of embezzlement, manipulation of money Trade Bank of Iraq."

He explained that he "has the follow-up of international note to his arrest by the Legal Department of the Ministry of Foreign Affairs and the Embassy of the Republic of Iraq in Madrid after he was arrested by the Criminal Rusafa court" order, stressing that it "will be transfer of the accused to Iraq as soon as possible to face judicial proceedings issued against him ".

For its part, the Integrity Commission said in a statement, said the teller faces "charges received millions of dollars from the Trade Bank of Iraq to his company (interests) on Trade, within a corruption case on the management of the Bank to grant loans without guarantees worth up to $ 112 million.

The commission announced in mid-December for authored field teams investigative, auditing; to review the Ministries of Justice and Health and the Iraqi Trade Bank "TBI" files. Resulting from the issuance of several memoranda of arrest and recruitment judiciary was the most important right, director of the former Bank (dry Hamdiya) also resulted in procedures for restore the amount of (1,879,984) euros was owed by North company to prepare meat and poultry to the state treasury, and that after the establishment of the Authority of the case investigative papers refer to the trial court.

It is worth mentioning that the competent integrity issues, the court issued several provisions against senior officials in the Trade Bank of Iraq was the most important right of former Director Hussein Azri charges including granting loans without collateral or guarantees are not compatible, or less than the value of loans much.

http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sl=ar&tl=en&u=http://www.ara.shafaaq.com/110135&usg=ALkJrhjg4aqhO64cJ-3xmgN0OvRV0haU3Q