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Integrity Economy controls instruments for non-performing projects in Salaheddine[/size]
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3 hours ago
Integrity Economy controls instruments for non-performing projects in Salaheddine[/size]
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3 hours ago
Shafaq News / The Integrity Commission revealed that it was able to control the second group of instruments drawn on the Rasheed Bank - Samarra branch for the account of Salah al-Din Governorate's office for the projects of non-executing, which was disbursed contrary to the controls and instructions.
The Department of Investigation in the Authority, according to a statement to the agency and responded to the twilight News, seized seven sukuk amounting to total (1,009,148,000) billion dinars represents the second set of Sukuk drawn on the Rasheed Bank - Samarra branch for the account of the Salah al-Din Governorate during the occupation of the city of Tikrit by calling the terrorist in 2014 .
Those instruments were earmarked for unexploited projects, and their disbursements were contrary to controls and instructions.
In August, the Integrity Commission announced the seizure of new instruments worth nearly 40 billion dinars, which was withdrawn from other old projects for non-performing projects in Salaheddine, revealing its implementation of a seizure that resulted in the seizure of 25 instruments representing the first set of these instruments in violation of the regulations and instructions.
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