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Adjustment of loan payments for fictional employees at a foreign bank in Baghdad[/size]
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5 minutes ago
Adjustment of loan payments for fictional employees at a foreign bank in Baghdad[/size]
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5 minutes ago
The Integrity Commission announced on Thursday that in cooperation with the Office of the Inspector-General of the Ministry of Water Resources, a total of 224 forged loan transactions were registered with the names of fictional employees in a branch of a foreign bank in Baghdad.
The Department of Investigation in the Commission, referring to the details of the control, pointed out that the staff of the Division of Assignment and Judicial Control of the Baghdad Investigation Directorate transferred to the headquarters of the branch of the bank. Issued to the General Authority of Groundwater of the Ministry of Water Resources.
The preliminary investigations led to the fact that the forgery was done in cooperation with the authority of the General Authority of groundwater at the bank. The legal representatives of the Ministry of Water Resources and the branch of the foreign bank in Baghdad called for complaints against both the employees of the bank and the bank branch in Baghdad.
She added that all the forgery transactions were seized, according to which a sum of 1,800,000,000,000 dinars was distributed. A material record was prepared on the seized material and presented to the competent investigating judge, who decided on the investigation of the fugitive accused the former director of the bank branch in Baghdad, Article (444/11) of the Penal Code.
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