Integrity: Dry investigation on corruption charges

Under section: political Dated: November 24, 2015


Baghdad / Iraq News Network revealed the Iraqi Integrity Commission today to investigate with TBI director (TBI) Dry Hamdiya in accordance with Article 16 of the Money Laundering Act.

It documents to the Integrity Commission / Department of Investigation on (3-11-2015) that "based on the decision of the competent integrity in Baghdad issues court of inquiry were sent papers investigative numbered (3123 BC 1/2015) of the Iraqi bank for trade and its director Commissioner (Hamdiya Mahmoud dry) according to Article (16) of the money laundering law No. (93) for the year 2004, "the document She added that" sending the papers came for the purpose of referral to the Court achieve the second Rusafa / anti-money laundering office to complete the investigation, according to the specific jurisdiction.

" The Iraqi lawmakers demanded on 25 February to prevent dry Hamdiya of travel "to the presence of the theft of more than two billion dollars have been converted to the Kurdistan region.

They pointed out that "through our monitoring and follow us show us the existence of theft in the Iraqi Commercial Bank of TPI, where the Director-General of the Bank Hamdiya dry lending to the central bank in the Kurdistan regional government, which is already a non-banker to the central government for several months before an amount of 2.5 billion dollars."


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