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Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan

rocky
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Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan Empty Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan

Post by rocky on Sun 10 Feb 2019, 3:47 am

Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan

Sunday, February 10

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The Department of Investigation of the Integrity Commission, on Sunday, seized the priorities of the purchase of two accounts in the Agricultural Bank in Maysan province, indicating that the two bills worth more than five and a half billion dinars. 

The department said in a statement received by Alsumaria News a copy of it, "A team from the Office of Investigation Maysan of the Commission moved to the Agricultural Bank, was able to control the priorities of the purchase of the two cases that have been transferred to a branch of government banks in Baghdad."




She explained that "the preliminary investigations conducted by the team led to the disclosure that the two accounts worth (5,680,000,000) billion dinars," indicating that "one of them forged, and the other procedures were issued contrary to the instructions in force." 

The Department added that "a record of the seizure of assets seized with the seized prerogatives and presented to the competent investigating judge to take appropriate legal action."




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rocky
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Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan Empty Integrity controls two cases of nearly six billion dinars in the Agricultural Bank in Maysan

Post by rocky on Sun 10 Feb 2019, 4:10 am

[size=36]Integrity controls two cases of nearly six billion dinars in the Agricultural Bank in Maysan[/size]

12:26 - 10/02/2019

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BAGHDAD - Mawazine News 
The Department of Investigation in the Integrity Commission, on Sunday, the implementation of the seizure of the priorities of the purchase of two halves in the Agricultural Bank in the province of Maysan worth more than five billion dinars and a half billion. 
"A team from the MESAN investigation office, which was transferred to the Agricultural Bank, was able to control the priorities of the purchase of the two transmissions that were transferred to a branch of the banks," the department said in a statement issued to Mawazine News. Government in Baghdad. " 
She added that "the preliminary investigations conducted by the team led to reveal that the two bills worth (5,680,000) billion dinars," indicating that "one of them forged, and the other procedures were issued contrary to the instructions in force."
The Chamber explained that "a record of the seizure of the assets of the seized items was arranged with the priorities and presented to the competent investigating judge to take the appropriate legal measures."


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rocky
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Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan Empty Integrity controls two cases of nearly six billion dinars in the Agricultural Bank in Maysan

Post by rocky on Sun 10 Feb 2019, 4:10 am

[size=36]Integrity controls two cases of nearly six billion dinars in the Agricultural Bank in Maysan[/size]

12:26 - 10/02/2019

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BAGHDAD - Mawazine News 
The Department of Investigation in the Integrity Commission, on Sunday, the implementation of the seizure of the priorities of the purchase of two halves in the Agricultural Bank in the province of Maysan worth more than five billion dinars and a half billion. 
"A team from the MESAN investigation office, which was transferred to the Agricultural Bank, was able to control the priorities of the purchase of the two transmissions that were transferred to a branch of the banks," the department said in a statement issued to Mawazine News. Government in Baghdad. " 
She added that "the preliminary investigations conducted by the team led to reveal that the two bills worth (5,680,000) billion dinars," indicating that "one of them forged, and the other procedures were issued contrary to the instructions in force."
The Chamber explained that "a record of the seizure of the assets of the seized items was arranged with the priorities and presented to the competent investigating judge to take the appropriate legal measures."


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