Integrity thwarts the bid for a $ 28 million investment project
10:40 - 21/10/2019
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revealed the Integrity Commission, Monday, for enabling it to thwart an attempt to acquire an investment project worth up to approximately (28,000,000) million dollars in the province of Karbala
, said a statement of the Authority received / information /, a copy of it, that " the work of a team from the Office of achieving Karbala of the authority moved to the Investment Authority of the province and seized the origin of an alleged book issued by a private bank addressed to the Investment Authority regarding the financing of an investment project (tourist entertainment) for the benefit of an investor in the province, noting that the estimated value of the project is (27,529,510) million dollars.
She added, “The preliminary investigations conducted by the team concluded that the investor has not had any financial balance in the bank since 2016.” It is also issued by the Bank. ” Done / 25