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[size=30]Integrity regulates loan transactions disbursed to deceased in Diyala[/size]
12/12/2017 10:22 | Number of readings: 36
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Trend Press / Baghdad
The Integrity Commission today revealed that it was able to control the transactions of agricultural loans disbursed in violation of the controls and instructions at the Agricultural Cooperative Bank - Muqdadiya Branch in Diyala province, indicating that the seizure was made under a judicial arrest warrant.
The Department of Investigation in the Authority in a statement received "Trend Press" a copy of it to the receipt of information on the existence of agricultural loans disbursed in an incorrect manner and contrary to the controls and instructions in the branch of the Agricultural Bank in Muqdadiya, where the disbursement and promotion of loan transactions for deceased persons and others without their knowledge.
The Department explained that the staff of the investigation office in the governorate managed to control 46 transactions for agricultural loans, which disbursed 1,130,000,000 billion dinars, pointing out that the preliminary investigations led to the existence of cases of disbursement contrary to the controls and instructions and false priorities and under bills (some empty and others with a thumbprint only, That its proceedings in the ongoing criminal case are continuing; in order to identify the names of the defaulters and to conduct a match with the borrowers.
The integrity commission warned in November of repeated irregularities in agricultural loan transactions, demanding the Ministry of Finance to put an end to the administrative and financial corruption in the transactions of granting agricultural loans in branches of the Agricultural Cooperative Bank.
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