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[size=36]Integrity seizes 14 fraudulent loan transactions in a government bank[/size]
Economie| 11:09 - 07/09/2022
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Follow-up - Mawazine News
The Investigation Department of the Federal Integrity Commission revealed, on Wednesday, the seizure of loans granted in a government bank in Baghdad, according to fraudulent transactions.
In a statement received by Mawazine News, the department stated, "The Baghdad Investigation Directorate's work team, which moved to one of the Al-Rasheed Bank branches in Baghdad, was able, after carrying out follow-up, investigation and audit work, to seize the origin of (14) forged loan files," pointing out that "the occurrence of Collusion by a group of bank employees in granting loans.
The department added, "The loan amounts range between (15-20) million dinars for each loan, within the loans granted to small projects, noting that the statement of account for the movement of customers for these loans has been set."
She explained that, "Through the audits carried out by the team, it was found that all documents submitted to obtain loans are forged," noting that "a fundamental arrest report was organized with the seized criminal evidence, and presented to the judge of the Rusafa Investigation Court, which is specialized in integrity issues, to take appropriate legal measures." . Ended 29/N33
The Investigation Department of the Federal Integrity Commission revealed, on Wednesday, the seizure of loans granted in a government bank in Baghdad, according to fraudulent transactions.
In a statement received by Mawazine News, the department stated, "The Baghdad Investigation Directorate's work team, which moved to one of the Al-Rasheed Bank branches in Baghdad, was able, after carrying out follow-up, investigation and audit work, to seize the origin of (14) forged loan files," pointing out that "the occurrence of Collusion by a group of bank employees in granting loans.
The department added, "The loan amounts range between (15-20) million dinars for each loan, within the loans granted to small projects, noting that the statement of account for the movement of customers for these loans has been set."
She explained that, "Through the audits carried out by the team, it was found that all documents submitted to obtain loans are forged," noting that "a fundamental arrest report was organized with the seized criminal evidence, and presented to the judge of the Rusafa Investigation Court, which is specialized in integrity issues, to take appropriate legal measures." . Ended 29/N33
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