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Adjustment of loans of 3 billion dinars spent for fake names in Maysan

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rocky
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Adjustment of loans of 3 billion dinars spent for fake names in Maysan

Post by rocky on Wed 16 May 2018, 3:17 am

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[size=32]Adjustment of loans of 3 billion dinars spent for fake names in Maysan[/size]

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[rtl]Baghdad[/rtl]


[rtl]On Wednesday, the Integrity Commission revealed that it was able to control the agricultural loans that were granted in violation of the regulations and instructions according to the Agricultural Initiative in the Agricultural Bank of Maysan Governorate and the Directorate of Agriculture in the province.[/rtl]


[rtl]The investigations department of the Commission reported that the investigation team of Maysan, who moved to the Agricultural Bank and the Agriculture Directorate in the governorate, managed to seize 58 files for loans.[/rtl]


[rtl]The Department explained that the value of the seized loans amounted to (2,803,450,000) billion dinars, indicating that some borrowers do not have any priorities in the bank or the Directorate of Agriculture (fake names).[/rtl]


[rtl]She added that "a record of the seizure of the assets of all seized items, and the presentation of investigative papers to the competent investigating judge."[/rtl]

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Set up fake loans in billions of dinars in southern Iraq

Post by rocky on Wed 16 May 2018, 4:27 am

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Set up fake loans in billions of dinars in southern Iraq[/size]
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Shafaq News / The Integrity Commission revealed that it was able to control the files of agricultural loans that were granted contrary to the controls and instructions according to the agricultural initiative in the Agricultural Bank of Maysan province and the Directorate of Agriculture in the province, indicating that the seizure was made under a judicial arrest warrant.
According to the investigations department of the Commission, which discussed the details of the investigation, the team of the investigation office of Maysan, who moved to the Agricultural Bank and the Directorate of Agriculture in the province managed to control (58) a file for loans.
The Department pointed out that the value of the seized loans amounted to (2,803,450,000) billion dinars, indicating that some borrowers do not have any priorities in the bank or the Directorate of Agriculture (fake names).
She added that a record of the seizure of the assets of all seized items, and the presentation of investigative papers to the competent investigating judge.






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A 58-billion-dollar bag of agricultural loans was seized for fake names in Meissan Wednesday 16 May

Post by rocky on Wed 16 May 2018, 5:01 am

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A 58-billion-dollar bag of agricultural loans was seized for fake names in Meissan

Wednesday 16 May

The Integrity Commission revealed on Wednesday that it was able to control the agricultural loans granted in violation of the regulations and instructions according to the agricultural initiative in the Agricultural Bank in Maysan, indicating that the seizure was done under a warrant.

"The investigation team of Maysan, who moved to the Agricultural Bank and the Agriculture Directorate in the province, managed to control 58 loan files," the agency's investigations department said in a statement received by Alsumaria News
She added that "the value of loans seized amounted to (2,803,450,000) billion dinars," indicating that "some borrowers do not have any priorities in the bank or the Directorate of Agriculture (fake names)."

"It has been organized a record of the seizure of assets of all seized items, and the presentation of investigative papers to the competent investigating judge."

It is worth mentioning that the Integrity Commission is an independent governmental body concerned with public integrity and combating corruption. It was established in Iraq on behalf of the Public Integrity Commission under the law of the Iraqi Governing Council and was promised by the Permanent Constitution of 2005 as an independent body and subject to the supervision of the House of Representatives. , And aims to prevent and combat corruption and its legal means to achieve and perform its function. The Commission is headed by a staff member of the rank of minister appointed by the Prime Minister and may be dismissed only from the House of Representatives in the same manner as the ministers say, and the Commission has one deputy, A monthly survey shows the abuse of bribery in Iraq Index.



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Parliamentary agriculture: A relative of the director of the fledgling agricultural bank expressed h

Post by rocky on Wed 16 May 2018, 5:08 am

Parliamentary agriculture: A relative of the director of the fledgling agricultural bank expressed his readiness to bring him back to Iraq


Wednesday 16 May


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committee on agriculture, water and marshes on Wednesday revealed efforts by the Integrity Commission in coordination with a relative of the director of the fledgling agricultural bank Mohammed al-Khafaji in order to return it to Iraq , while reiterating its warning of steps taken by Khafaji to obtain humanitarian or political asylum to escape justice. . 

The head of the committee, MP Furat al-Tamimi, said in an interview with Alsumaria News that "there is confirmed information with the cooperation of one of the relatives of the director of the Agricultural Bank fugitive Mohammed al-Khafaji in order to recover Khafaji from Amman," noting that "our collaborator works in coordination with the Integrity Commission in order to retrieve the fugitive Issuing an international arrest warrant for his fugitive to act on him. 

"Al-Khafaji is accused of wasting millions of dollars in corrupt transactions that caused public money to be wasted. There is definite information that he is moving to the UN in order to obtain humanitarian or political asylum, which we warned earlier. "He said, adding that" the person collaborating with relatives of the accused seeks through his relations to return Khafaji to Iraq to receive his fair penalty without harming the reputation of the whole family. " 

On Sunday (April 22, 2018), the Committee on Agriculture, Water and Marshlands called on the Integrity Commission to complete the procedures for the recovery of the former director of the Agricultural Bank and the fugitive to Jordan Mohammed Al-Khafaji on charges of financial corruption, noting information on movements by Al-Khafaji for asylum through the United Nations UN).

It is noteworthy that the member of the Committee on Agriculture, the parliamentary Ali al-Badiri, called on Saturday (September 9, 2017), the judiciary and the Integrity Commission to issue an international arrest warrant against the former director of the agricultural bank, Mohammed al-Khafaji, pointing out that the latter fought Diwaniyah poultry project and his arrest will lead to the detection of serious corruption files fall Where "heads and whales" looted money. 

On Thursday (August 31, 2017), the Integrity Commission announced the seizure of agricultural loan transactions that were disbursed without the knowledge of their owners in the Agricultural Cooperative Bank in Maysan province, while confirming that the amounts of these loans amounted to 700 million dinars.



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Re: Adjustment of loans of 3 billion dinars spent for fake names in Maysan

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    Current date/time is Mon 20 Aug 2018, 3:57 pm