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Adjust 122 fraudulent loans worth 55 million in an Iraqi bank[/size]
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2 hours ago
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Adjust 122 fraudulent loans worth 55 million in an Iraqi bank[/size]
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2 hours ago
Twilight News / The Office of the Inspector of the Ministry of Finance on Thursday on the seizure of dozens of phantom loans have been disbursed from the Rasheed Bank.
The Office of the Inspector-General of the Ministry of Finance revealed the process of disbursing fake loans from Al-Rasheed Bank with forged papers, forged books and fictional agents.
The statement added that after the verification of the subject, it became clear that these loans were disbursed with approvals and forged and manipulated books and amounted to more than 122 loans worth 50 million dinars per loan.
The statement added that the office took the legal measures deterrent to the employees of the dismissal by dismissal and transfer them to the judiciary and include all the amounts of the pseudo-loans mentioned.
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