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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

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


Integrity regulates special files granted within the Facility Facility Project

rocky
rocky
NNP TEAM
NNP TEAM

Posts : 189343
Join date : 2012-12-21

special - Integrity regulates special files granted within the Facility Facility Project Empty Integrity regulates special files granted within the Facility Facility Project

Post by rocky on Sun 12 Aug 2018, 2:53 am

Integrity regulates special files granted within the Facility Facility Project


[You must be registered and logged in to see this link.]

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





[You must be registered and logged in to see this link.][You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.]

    Current date/time is Fri 18 Sep 2020, 6:48 am