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BatmaninIraq
01-13-2015, 10:13 PM
One government banks director breaks deposits Iraq financial abroad and gives businessmen

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Alsumaria News / Baghdad
A source in the Ministry of Finance, on Monday, for a single government banks managers fractured deposits Iraq financial abroad and given to businessmen without formal guarantees, noting that this move caused a strike against the Iraqi economy.

The source said in an interview for "Alsumaria News" that "among the files that was unveiled is the manipulation of deposits Iraq in a number of Arab countries that link amounts to tens of millions of dollars," explaining that "one of the Iraqi government banks director broke the financial deposit great for Iraq in the Jordanian banks and the conversion of a large part of them to the Lebanese banks at rates little benefit in order to withdraw the possibility of part of those amounts and awarded in the form of loans to businessmen without formal guarantees to meet receiving large sums of money. "


[ltr]The source, who asked not to be named, said, "This Director cause a strike against the Iraqi economy break through the Iraqi deposits in Jordan, which was granted Iraq a high proportion of Interest compared the Lebanese banks, in addition to the exploitation of Iraq's money for personal interests by giving some business loans without legal safeguards and meet sums of money obtained from these traders and businessmen. "

Considered supreme religious authority, on Friday (January 2, 2015), that the financial corruption is almost turn into a "phenomenon" semi-public, warning that a blind eye to it will lead the country into a more dangerous pitfalls.

The Commission on Parliamentary Integrity, Saturday (December 20, 2014), its intention to open the files of corruption in all departments and institutions of the state to prosecute officials.