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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity announces the seizure of 147 files of agricultural loans not paid in Basra

    Rocky
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    • Post n°1

    Integrity announces the seizure of 147 files of agricultural loans not paid in Basra Empty Integrity announces the seizure of 147 files of agricultural loans not paid in Basra

    Post by Rocky Tue 23 Jan 2018, 2:20 am

    [size=30]Integrity announces the seizure of 147 files of agricultural loans not paid in Basra[/size]
    23/01/2018 10:19 | Number of readings: 19
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    Trend Press / Baghdad
    The Integrity Commission revealed that it was able to control the agricultural loan files that were granted in accordance with the agricultural initiative in the Agricultural Cooperative Bank in Basra Governorate, indicating that the seizure was done under a judicial arrest warrant.
     
    A statement of integrity obtained by "Trend Press" a copy of it, "The Department of Investigation in the body reported, in detail about the details of the control, that the team of the Directorate of the investigation of Basra, which moved to the Agricultural Cooperative Bank - Branch Basra was able to set" 147 " With loans for protected loans "tomatoes and fishing boat loans".
     
    According to the statement, "the value of loans seized amounted to one billion and 192 million and 400 thousand dinars," indicating that "it has not been paid by borrowers since 2011, and did not take the Agricultural Bank - Cooperative branch of Basra any legal procedures for retrieval, noting the organization of the work team control record Fundamentalist that guarantees all seized materials. "
     
    The Integrity Commission had warned in November of the recurrence of irregularities in the transactions of agricultural loans; after the implementation of many of the criminal investigation operations witnessed in the branches of the Agricultural Cooperative Bank, which resulted in the control of a large number of transactions that do not meet the controls, as the total public funds that maintained It is due to these operations about 220 billion dinars, the Ministry of Finance to the need to put an end to the administrative and financial corruption, which is a number of transactions of the bank.

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