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Agricultural loan files seized for fake names in Maysan
Agricultural loan files seized for fake names in Maysan
The investigations department of the Integrity Commission revealed on Sunday the execution of three seizures that resulted in the seizure of agricultural loans, which were granted within the project of lending banking facilities in violation of the controls and bank instructions in the Agricultural Cooperative Bank in Maysan province.
"The teams of the Maysan investigation office, which moved to the Agricultural Bank - Al-Amara branch in the province, managed to seize 3 loan-related files," the department said.
She added that "the value of seized loans amounted to 225 million (two hundred and twenty-five million dinars)," noting that "the process was carried out by the names of a number of farmers without their knowledge (fake names)."
She pointed out that "a record of the seizure of the assets of all seized items, and the presentation of investigative papers to the judge of the Court of Investigation of Integrity in Maysan, and that the investigation is under way in accordance with the provisions of Article (316) of the Penal Code.
It is noteworthy that the Integrity Commission was able to maintain about (220) billion dinars of public funds in the branches of the Agricultural Cooperative Bank through the implementation of many of the controls of the criminal offense.
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