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Adjustment of transactions of forged agricultural loans of more than one billion dinars in the Agric

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rocky
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Adjustment of transactions of forged agricultural loans of more than one billion dinars in the Agric

Post by rocky on Wed 30 Aug 2017, 6:11 am

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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rocky
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In detail .. "False" agricultural loans in the name of political and technical figures

Post by rocky on Wed 30 Aug 2017, 6:14 am

In detail .. "False" agricultural loans in the name of political and technical figures

Business and Finance   Wednesday, August 30 2017 at 13:27 PM (137 views)
In detail .. "False" agricultural loans in the name of political and technical figures
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Baghdad / Sky Press: p

The Integrity Commission revealed the seizure of 50 transactions with fake deposits, on the basis of which the agricultural loans of one billion dinars and a quarter billion, contrary to the controls in the Agricultural Bank branch of Ramadi, Anbar province.

According to a statement of integrity received by "Sky Press", "The investigations department of the Commission, in the details of the investigation conducted under a judicial note, showed that a team of the Office of Investigation Commission in Anbar province carried out a seizure in the bank resulted in the seizure of 50 transactions Agricultural loans with fake deposits on the basis of which agricultural loans were disbursed by 25 million dinars per transaction. "

He pointed out that "the preliminary investigations conducted by the team led to the fact 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 seized with seized material; in order to submit to the judicial authorities to take what is necessary."

The Integrity Commission announced on 21 of this month the arrest of assistant director of agriculture Salahuddin dressed in the forgery of 247 official books damaged public money by about 600 million dinars.

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    Current date/time is Wed 22 Nov 2017, 11:42 pm