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Integrity declares stop "wasting" five billion dinars awarded the Agricultural Bank of Diwaniya
Thursday June 22, 2017 11:27
announced the Integrity Commission on Thursday to stop "wasting" five billion dinars awarded the Agricultural Bank in the province of Diwaniyah "contrary to the terms of the loans."
The Department of Investigation said in a statement received by the Authority in Alsumaria News, a copy of it, " The bank granted a loan of five billion dinars to one of the borrowers to build a feed mill on a plot of land in the province without the availability of the required conditions for the granting of loans."
She noted " the discovery of manipulation guarantees real estate , according to the Audit Court , which defined real estate collateral teams report at $ (2,502,000,000) to two billion five hundred and two million ID, as well as the presence of other loans are still owed by the borrower has not yet reimbursed."
She explained that "the evidence and evidence, provided by the Office of the achievement of the Authority to maintain the case, led to the issuance of arrest and investigation against the bank manager and a number of employees is based on the provisions of Article (340) penalties, and the notice of the bank after the codification of the Office of the statements of the legal representative of the bank, the need to stop the disbursement of the loan as well as the issuance of a travel ban against the defendants in the case ordered. the court engineered a decision to put booking a signal on a plot of land provided by the borrower after the guarantee for the loan, and has approached (observational real estate registration in Afak); in order to implement the resolution and the development of booking segment signal " .
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Thursday June 22, 2017 11:27
announced the Integrity Commission on Thursday to stop "wasting" five billion dinars awarded the Agricultural Bank in the province of Diwaniyah "contrary to the terms of the loans."
The Department of Investigation said in a statement received by the Authority in Alsumaria News, a copy of it, " The bank granted a loan of five billion dinars to one of the borrowers to build a feed mill on a plot of land in the province without the availability of the required conditions for the granting of loans."
She noted " the discovery of manipulation guarantees real estate , according to the Audit Court , which defined real estate collateral teams report at $ (2,502,000,000) to two billion five hundred and two million ID, as well as the presence of other loans are still owed by the borrower has not yet reimbursed."
She explained that "the evidence and evidence, provided by the Office of the achievement of the Authority to maintain the case, led to the issuance of arrest and investigation against the bank manager and a number of employees is based on the provisions of Article (340) penalties, and the notice of the bank after the codification of the Office of the statements of the legal representative of the bank, the need to stop the disbursement of the loan as well as the issuance of a travel ban against the defendants in the case ordered. the court engineered a decision to put booking a signal on a plot of land provided by the borrower after the guarantee for the loan, and has approached (observational real estate registration in Afak); in order to implement the resolution and the development of booking segment signal " .
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