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[ltr]Stop the disbursement of $ 27 million civil Company Unlike the controls in Salahuddin[/ltr]
[ltr][You must be registered and logged in to see this image.]Salahuddin - Iraq Press - January 11: managed Integrity Commission to stop the disbursement of 27 million dollars it was ready for disbursement incontrast to the controls and regulations stipulated by the Investment No. 13 of 2006 Act, and set loan disbursement instructions via the Agricultural Bank.
The Commission noted Asthsalha decision of themagistrate court of inquiry Salahuddin competent integrity issues, serving off the exchange amount ,which was ready for disbursement through theAgricultural Cooperative Bank, stressing that Mlakatha in the Office of achieving Salahuddin stopped the disbursement of 27 million dollars was ready for disbursement under the treatment ofwithdrawal of loan provided by one of the civil companies Contrary to the investment law and instructions to withdraw loans through the agricultural Bank.
The investigations showed that led to the acquisition of Al Ahlia, which was intending to withdraw the loan of two plots of land which were the basis for a sponsor, did not agree to withdraw controls promote loans stipulated in the Investment Law.
Commission did not disclose the company 's name and its identity and its place as revealed on the transfer of a number of defendants to justice; in order to record their statements in the case, reinforced that the minutes of the on- site detection on two plots of land Guarantor of the loan, noting all talk to her the Agricultural Cooperative Bank; in order to stop the exchange amount and to prevent waste and encroach upon the public money that could happen in the event of non - interference to prevent the exchange amount. Q ended
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