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Integrity controls a loan transaction of one billion and 700 million dinars in the Industrial Bank
- Time: 05/06/2021 12:51:01
- Read: 172 times
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Speaking about the seizure process, the Integrity Investigation Department stated that the cadres of the Baghdad Investigation Directorate in the authority that moved to the Industrial Bank - the main branch managed, after conducting an audit in the credit department and the archive and files department, to seize the file for a loan transaction belonging to a person in an amount of One billion and 700 million dinars, explaining that the transaction was promoted; In exchange for payment of sums of money to the accused (the director of the main branch of the former industrial bank).
The Integrity Department added that the arrested accused (the director of the main branch of the former Industrial Bank) admitted during the investigations that he had received sums of money. In exchange for granting loans to a number of bank borrowers, and based on those confessions; The competent investigating judge authorized the transfer to the bank and control of all the aforementioned loan transactions.
Ammar Al-Masoudi
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