Results 1 to 4 of 4
  1. #1
    Supporter and Investor!
    Join Date
    Dec 2004
    Posts
    10,327

    Al-Maliki dismissed Director of Trade Bank of Iraq [hamdiya dry]

    Al-Maliki dismissed Director of the Trade Bank of Iraq [hamdiya dry]

    Date added 20/09/2013-11: 29



    Al-Maliki dismissed Director of the Trade Bank of Iraq [hamdiya dry]

    Sources in the Trade Bank of Iraq Prime Minister Nuri al-Maliki sacked the Director of the Bank [hamdiya dry] from her.

    The source said that "formal letter arrived from Al-Maliki to the Bank to dismiss [dry] from her, while she was surprised about this decision, which does not know its causes or introductions."

    The source revealed that "the book also set trade attache at the Iraqi Embassy in London [the Abbas Mohammed tabtabai] as the new Director of the Bank, replacing dry."

    The Chairperson of the TBI hamdiya dry working with an expert in the Rafidain Bank was established on 18 July 2011 by Prime Minister Nouri al-Maliki for the Presidency of the TBI [TPI], replacing previous Manager Hussein Al-Azri, who fled out of Iraq after being accused of financial and administrative corruption in the Bank, and subsequently issued an arrest warrant against him on charges of corruption.

    The Al-Maliki announced in September 2011, the Council of Ministers as directly responsible for the Iraqi commercial bank decided to set up a joint investigative body integrity, the Office of financial supervision and the Ministry of finance experts, as reported on irregularities in the Trade Bank of Iraq, and that the report was referred to the judicial authorities responsible for consideration.

    He was a member of the Parliamentary Committee on integrity Ammar Al-shebli revealed [in] that the President of the former rice germ plasm Bank lent millions of dollars against the law of political figures and unlocated dealers, including several former regime
    ended 8

    Hits count 9


  2. #2
    Supporter and Investor!
    Join Date
    Dec 2004
    Posts
    10,327

    for those who have not been following TBI news ...

    The "TBI": with our loans, finance subject to public interest objective criteria

    Wednesday, 28 August 2013 13: 42

    Twilight News confirmed the Trade Bank of Iraq "TBI, Wednesday, that all financial loans granted to individuals and companies subject to special standards aimed at President common good, stating that the loan goes through several stages.



    And the Bank's Chairman said hamdiya dry, in a statement received "afterglow", "Bank lending to investors or companies, the first and last goal of the common good, through the service of Iraqi citizens in the fields of industry, tourism, trade and agriculture.

    The loan is subject to the financial mechanism and standards should be available to the borrower, whether an individual or a company, first open a current account, and follow the movement of the account for three months, a statement of the amounts deposited in the account.

    Dry indicated that "introducing the customer for the purpose of the borrowing is to query him about the purpose of the loan, the amount of the guarantees provided, subject to a thorough examination followed by the credit Committee and the section on the Bank and then called the loan".

    Come and confirm the Trade Bank of Iraq to undergo all investors lending to him minutes after the many criticisms of the Bank management regarding financial loans to investors without obtaining assurances.


    _______________________________


    News hits: 130

    Trade Bank of Iraq: the loans are subject to several criteria and in your credit

    Wednesday, 28 August 2013 14: 50



    Trade Bank of Iraq announced that grant financial loans for economic projects to several criteria.

    The Bank said in a statement received all Iraq IGN on the production lines of credit to the Trade Bank of Iraq constituted significant progress in its activity during the first half of this year to all its branches through the movement of loans granted in accordance with the standards of bank service to Iraq's productive activity and infrastructure development in Baghdad and the provinces."

    The statement quoted Director General of Trade Bank of Iraq, as saying that "the production machine credit Bank has been notable progress in the movement of loans in the first half of the year."

    Dry said that bank lending to investors or companies first and last objective is in the public interest through the Iraqi citizen in manufacturing and tourism, commercial and agricultural.

    The Director General of the Iraqi Trade Bank "that the granting of such loans is subject to several standards should be available to the borrower to poor individual or company was the first to open a current account and follow the movement of the account for three months and the estimated amounts that are briefly embrace her in that account.

    Dry indicated "when customer loan application is querying for a loan and what is the amount of guarantees provided in return for the loan of the subject then the demand for thorough examination by the Department and Commission credit in our Bank are to launch a loan without him cannot be granted any loan without going through those phases.".


    _______________________________


    Production lines of credit to trade Bank of Iraq is making progress in the first half of this year

    Date added 28/08/2013-18: 37


    Production lines of credit to trade Bank of Iraq is making progress in the first half of this year

    Made production lines for Trade Bank of Iraq significant progress in its activity during the first half of this year to all its branches through the movement of loans granted in accordance with the standards of bank service to Iraq's productive activity and infrastructure development in Baghdad and other provinces.

    General Manager, confirmed the Trade Bank of Iraq hamdiya Mahmoud dry press release received two "news" from "machine production credit for our Bank has formed a remarkable progress in the movement of loans in the first half of the year."

    The commercial bank is a Government Bank founded in Baghdad, where the means to activate the commercial traffic in Iraq owned Trade Bank of Iraq for the Iraqi Ministry of finance, where it was founded in July 2003 to facilitate Iraq's foreign trade facilitation and the reconstruction of Iraq after the United Nations oil-for-food in a short time saw the Bank rapidly and significantly and substantially as effective banking institution built a network of relationships with the best {134} the World Bank covering the various continents.

    Dry said that bank lending to investors or companies first and last objective is in the public interest through the Iraqi citizen in manufacturing and tourism, commercial and agricultural.

    "The granting of such loans is subject to several standards should be available to the borrower to poor individual or company was the first to open a current account and follow the movement of the account for three months and the estimated amounts that are briefly embrace her in that account.

    "When the submit customer's loan application is querying for a loan and what is the amount of guarantees provided in return for the loan of the subject then the demand for thorough study by the credit Committee in section mservnabadha are to launch a loan without him cannot be granted any loan without going through these stages."
    finished 8

    Hits count 26


  3. #3
    Supporter and Investor!
    Join Date
    Dec 2004
    Posts
    10,327

    Hamdiya: I am a soldier of the State and Al-Maliki still exercise Hami

    Hamdiya: I am a soldier of the State and Al-Maliki still exercise Hami

    Posted in Latest news Tuesday, 30 September 2013 12: 28 [3 September 2013]



    The future President of the Board of Directors confirmed the Trade Bank of Iraq "TBI"Hamdiya dry Tuesday, it still functions in her, as blamed people" hired "to target Bank, labeled itself as" a soldier in the Iraqi State. "

    Media leaks had said earlier that the Prime Minister sacked dry from her and returned to the Ministry of finance.

    Dry said in an interview for "Twilight", "I'm still in the Trade Bank of Iraq, denying rumors the last couple of days that there were irregularities in the work of the Bank by some media and some wage earners who are their demolition of Iraq through his lung and the Trade Bank of Iraq".

    "Dry" I date supervisor, has worked 30 years in the Iraqi State, not reasonably been misinterpreted to my work, I am today in the Trade Bank of Iraq tomorrow, I may be on the Finance Ministry or the Bank of majority or Mesopotamia, I am a soldier in the Iraqi State and to Prime Minister Nuri al-Maliki. "

    Dry showed that "there is an indictment of the Trade Bank of Iraq, corruption and the financing of loans where irregularities, we are in bank accounts open for any regulator to prove the falsity of the allegations."


    Read 35 times


  4. #4
    Supporter and Investor!
    Join Date
    Dec 2004
    Posts
    10,327

    Trade Bank of Iraq raises citation against space for "spreading false news"

    Trade Bank of Iraq raises the citation against the space for "spreading false news"


    Director General of Trade Bank of Iraq

    Author:
    Editor: AHS, BS
    13/09/05 21: 34
    Hits: 128
    Range/Baghdad


    The TBI TBI, said Thursday, raising the citation against a satellite, because of "false news" about the rumor of the Bank, with the "claimed" to dismiss the Director General of the Bank with the aim of "harming" the Bank's reputation and the reputation of Director-General.

    She said the Director General of the Trade Bank of Iraq hamdiya dry in a statement (term), "the decision of the Bank to a citation against the East channel to its owner Saad Bazaar, following the spread of false news which claimed sack me."

    Dry said that "this work aims to destabilize the work of the Bank and undermining his reputation and the reputation of Director General," accusations of giving loans and financing-Mall without guarantees, in addition to the granting of bank loans in bulk, which are baseless news. "

    And TBI is a Government Bank, founded in Baghdad in July 2003 to facilitate Iraq's foreign trade facilitation and the reconstruction of Iraq after the United Nations oil-for-food, owned fully for the Iraqi Ministry of finance, and in a short time saw the Bank rapidly and significantly and substantially as effective banking institution built a network of relationships with the best the World Bank covering 134 different continents.


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Powered byvBSocial.com and Block Facebook