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Integrity regulates special files granted within the Facility Facility Project
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BAGHDAD / The Integrity Commission on Sunday announced the seizure of special agricultural loans that were granted within the project of lending banking facilities in violation of the controls and bank instructions in the Agricultural Cooperative Bank in the province of Maysan .
In a statement issued by "Iraq News", the Department of Investigation said that the teams of the Maysan Investigation Office, which moved to the Agricultural Bank - Al-Amara branch in the governorate, were able to control (3) ) Loan arrangements ".
The Department added that "the value of loans seized amounted to (225,000,000) two hundred and twenty five million dinars, indicating that the exchange process was carried out by the names of a number of farmers without their knowledge (fake names)."
She pointed out that "the organization of a record of the seizure of all assets seized, and the presentation of investigative papers to the judge of the Court of Integrity in Maysan, and that the investigation is under way in accordance with the provisions of Article (316) of the Penal Code. Finished
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