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[ltr]The second set of non-performing project bonds in Salaheddine was set after the initial seizure of 40 billion[/ltr]
[ltr][You must be registered and logged in to see this image.]BAGHDAD, Oct. 10 ( Xinhua) - The Integrity Commission revealed on Tuesday that it was able to control the second group of instruments drawn on the Rasheed Bank - Samarra branch to the Salaheddin Governorate Office for Unprotected Projects, which was disposed of in violation of the regulations and instructions.
The agency's investigations department said in a statement that it seized seven sukuks totaling 1,009,148,000 dinars representing the second group of Sukuks drawn on Al-Rasheed Bank - Samarra branch for the account of the Salah al-Din governorate during the occupation of the city of Tikrit by Da'ash Terrorist in 2014, explaining that those instruments were earmarked for projects not implemented, and that the process of disbursement was contrary to the controls and instructions, "pointing out that" The Integrity Commission announced in August that new instruments were seized by nearly 40 billion dinars, which were withdrawn from other old projects for non-executing projects in Salah al-Din, revealing the implementation of a seizure that resulted in the seizure of 25 instruments that represented the first set of such instruments, . End Ah
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