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Integrity announces the control of loan transactions granted in violation of the controls at the Rasheed Bank in Basra
06/08/2017
The Directorate of Investigation of the Integrity Commission in Basra, on Sunday, the seizure of loan transactions granted contrary to the controls in the Rasheed Bank in the province, explaining that these loans were granted without disclosure of projects for money.
In a statement issued by Trend News, the agency said it had carried out an operation under a judicial memorandum based on information that the loan department official at Al-Rasheed Bank - Al-Seef Branch - granted loans without the required disclosure of the projects for which loans were granted for receiving funds. , Confirming that "the seizure of 75 transactions in the possession of the official Division of loans at the bank has been disbursed without disclosure."
She added that "the transfer to the residence of the official responsible for the Division in the presence of the bank manager, and seized 45 transactions of other loans have been disbursed in violation of the controls," asserting "the organization of a record of the seizure of assets included investigative papers and all seizures, to be presented to the eyes of the competent investigating judge, Pending investigation ".
It is noteworthy that the Directorate of Investigation Commission in the province of Basra announces from time to time the implementation of many of the controls in several departments that promote non-fundamental transactions in order to achieve special interests.
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