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[ltr]Faster than one billion and one-quarter billion dinars are disbursed loans other than controls in Kirkuk[/ltr]
[ltr][You must be registered and logged in to see this image.]BAGHDAD, Sept 12 (KUNA) - The Integrity Commission revealed on Tuesday the seizure of transactions of loans disbursed contrary to the controls in the branch of the Rasheed Bank in Kirkuk province, indicating that the value of these loans amounted to one billion dinars and a quarter of a billion.
The Commission said in a statement that "the Investigation Service of the Commission, in its talk about the seizure, confirmed the ability of the staff of the investigation office in Kirkuk to control the transactions of loans to (agricultural sprinklers), which was disbursed contrary to the controls by the Rasheed Bank - branch of Arafa, Dinars and two hundred and sixty million dinars. "
She referred to the organization's organization of a physical seizure record containing the seized criminal evidence, which was presented to the competent investigating judge in order to take the necessary legal action. Finished
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