money and business

money and business



Integrity controls fraudulent loan transactions at the Agricultural Bank in Ramadi
The Integrity Commission announced on Wednesday the seizure of forged loans transactions at the Agricultural Bank in Ramadi, indicating that the amount of these loans is one billion and a quarter billion dinars.
"A team affiliated to the Anbar investigation office in Anbar carried out a seizure of the bank, which resulted in the seizure of 50 transactions of agricultural loans with false deposits on the basis of which agricultural loans were disbursed at (25,000,000) million dinars per transaction," the agency said in a statement. "The total of these loans amounted to one and a half billion dinars."
"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," the agency added. "The team organized a record of the seizure of assets with seized items, in order to present them to the judicial authorities to take what is necessary."
It is noteworthy that the Integrity Commission has announced on the twenty-atheist of this month, the arrest of assistant director of agriculture Salahuddin wearing the falsification of 247 official books damaged public money by about 600 million dinars.



Deputy for Basra: reveals the sale of space from the port of Umm Qasr to the company
revealed the deputy for the province of Basra, Faleh al-Khazali, the Ministry of Transport under the former Minister Bayan Jabr sell space from the port of Umm Qasr to a civil company to build a new berth, indicating that the contract included conditions " Serious. "
"In late 2014, the Ministry of Transport signed a contract with a registered company in the UAE, under which the ministry relinquished the ownership of an area of ​​600 dunums of the area of ​​Al-Hadda area located within the port of Umm Qasr for the purpose of," Khazali said during a press conference. The construction of a new dock, "noting that" the contract in which the many irregularities that involve humiliation of Iraqi ports, and violation of the sovereignty of the state, and overcome the authorities. "
Al-Khazali pointed out that "the contract included insulting and humiliating references to the reputation of the state, such as granting unjustified exemptions to the company, pledging services without charge, and not imposing any legislative restrictions on them. There is also a clause in the contract obliging the Iraqi ports not to build any similar pavement, The contract gives the company the right to mortgage the land and the project, as well as giving the company the right of free passage and access to the project site at any time without objection from any authority, and this occupation of Iraqi territory, "adding that" the contract was concluded before the arrival of Kazem cup pigeon to the Ministry, Al-Hammami ordered the contract ordered the formation of a commission of inquiry, and what provokes Istng Rap that the Inspector General of the ministry was initially opposed to the project, and then turned to the most defenders and supporters of him. Khazali said that " The province of Basra includes five commercial ports, the oldest port of the stronghold near the city center, and other ports is the port of Umm Qasr, which was established in 1965, and the Ministry of Transport in 2010, divided into two ports, In the past few years, new berths have been constructed on the opposite side of the previous sidewalks. In 1989, the construction of the Khor al-Zubair port, a second-generation port, was completed. In 1976, the Abu Flus port was built on the West Bank of Shatt al-Arab, Port of Faw which is hoped to be p It is one of the largest commercial ports in the region.


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