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integrity: disbursement of 1.250 billion dinars, contrary to the controls of a government bank in Kirkuk[/size]
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integrity: disbursement of 1.250 billion dinars, contrary to the controls of a government bank in Kirkuk[/size]
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"The Integrity Commission revealed on Tuesday that it was able to control the transactions of loans disbursed contrary to the controls in the branch of the Rasheed Bank in Kirkuk, indicating that the value of these loans amounted to one billion dinars and a quarter of a billion.
The Authority said in a statement to the News Agency that the investigation department of the Commission, in its talk about the seizure, confirmed that the staff of the investigation office in the province managed to control the loan transactions for agricultural sprinklers, which were disbursed in violation of the controls by the Rasheed Bank - And the value of one billion dinars and two hundred and sixty million dinars.
She referred to the organization's organization of a physical seizure record containing the seized criminal evidence, which was presented to the competent investigating judge in order to take the necessary legal action.
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