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Adjustment of transactions of forged agricultural loans of more than one billion dinars in the Agricultural Bank in Ramadi
BAGHDAD, Aug 30 ( KUNA ) - The Integrity Commission revealed on Wednesday that 50 transactions were seized with fake checks, on the basis of agricultural loans of one billion dinars and a quarter of a billion, contrary to the controls at the Agricultural Bank of Ramadi branch in Anbar province.
The investigation department of the Commission, in the context of the details of the investigation carried out under a judicial memorandum, indicated that "a team affiliated to the Office of Investigation Commission in Anbar province carried out a seizure in the bank resulted in the seizure of 50 treatment of agricultural loans fraudulent deposits on the basis of disbursed agricultural loans by (25,000,000) million dinars per transaction, "pointing out that" the preliminary investigations conducted by the team led to that most of the personal photos installed in forged documents belong to political and technical figures, while the team organized a record of the seizure of assets In order to bring them before the judicial authorities to take the necessary measures. "
The Integrity Commission announced on the 21st of this month the arrest of the assistant director of agriculture Salahuddin dressed in the forgery of 247 official books damaged public money by about 600 million dinars. End Ah
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BAGHDAD, Aug 30 ( KUNA ) - The Integrity Commission revealed on Wednesday that 50 transactions were seized with fake checks, on the basis of agricultural loans of one billion dinars and a quarter of a billion, contrary to the controls at the Agricultural Bank of Ramadi branch in Anbar province.
The investigation department of the Commission, in the context of the details of the investigation carried out under a judicial memorandum, indicated that "a team affiliated to the Office of Investigation Commission in Anbar province carried out a seizure in the bank resulted in the seizure of 50 treatment of agricultural loans fraudulent deposits on the basis of disbursed agricultural loans by (25,000,000) million dinars per transaction, "pointing out that" the preliminary investigations conducted by the team led to that most of the personal photos installed in forged documents belong to political and technical figures, while the team organized a record of the seizure of assets In order to bring them before the judicial authorities to take the necessary measures. "
The Integrity Commission announced on the 21st of this month the arrest of the assistant director of agriculture Salahuddin dressed in the forgery of 247 official books damaged public money by about 600 million dinars. End Ah
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