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[size=52]Iraqi Finance is investigating “administrative violations” in the real estate bank and state real estate[/size]
On Saturday, the Iraqi Minister of Finance, Taif Sami, directed the formation of an investigative committee regarding the occurrence of administrative violations in the real estate bank and the state real estate branch in the Diwaniyah governorate.
[size=45]The ministry said in a statement that Minister Sami directed the formation of an investigative committee after receiving information that the Integrity Commission had seized a group of disclosure reports in violation of the regulations and instructions of the Real Estate Bank branch and the state real estate branch in Diwaniyah Governorate.[/size]
[size=45]According to the statement, the ministerial committee in charge will conduct all urgent administrative investigations related to this case, and coordinate jointly with the Integrity Commission to reach the truth and nature of the observed violations, hold the parties or persons involved in them accountable, and bring those who prove their involvement in the violations to the judiciary to receive their punishment according to the regulations and laws. Iraqi window.[/size]
[size=45]Earlier, the Federal Integrity Commission announced that it had seized 80 reports revealing real estate sales transactions in Diwaniyah within the real estate bank loan, and the detection of a waste of public money with more than one billion dinars, and indicated that the waste resulted from the difference in granting the loan and evading the payment of taxes and fees.[/size]
[size=45][You must be registered and logged in to see this link.]
[size=52]Iraqi Finance is investigating “administrative violations” in the real estate bank and state real estate[/size]
On Saturday, the Iraqi Minister of Finance, Taif Sami, directed the formation of an investigative committee regarding the occurrence of administrative violations in the real estate bank and the state real estate branch in the Diwaniyah governorate.
[size=45]The ministry said in a statement that Minister Sami directed the formation of an investigative committee after receiving information that the Integrity Commission had seized a group of disclosure reports in violation of the regulations and instructions of the Real Estate Bank branch and the state real estate branch in Diwaniyah Governorate.[/size]
[size=45]According to the statement, the ministerial committee in charge will conduct all urgent administrative investigations related to this case, and coordinate jointly with the Integrity Commission to reach the truth and nature of the observed violations, hold the parties or persons involved in them accountable, and bring those who prove their involvement in the violations to the judiciary to receive their punishment according to the regulations and laws. Iraqi window.[/size]
[size=45]Earlier, the Federal Integrity Commission announced that it had seized 80 reports revealing real estate sales transactions in Diwaniyah within the real estate bank loan, and the detection of a waste of public money with more than one billion dinars, and indicated that the waste resulted from the difference in granting the loan and evading the payment of taxes and fees.[/size]
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