Home
[rtl]
[rtl]Release Date: 2018/8/30 9:23 • 66 times scheduled[/rtl]
(Baghdad: Al Furat News) Revealed the team of the Department of Prevention in the Integrity Commission, which conducted field visits to the Land Bank to follow up on the actions taken on the observations contained in the report of the comprehensive department on 31/8/2017, the percentages follow-up implementation of those observations which are within the validity The bank reached {75%}, which requires continued follow-up with the concerned parties in order to address the remaining ones.
The team noted in its report, sent a copy to the Office of the Minister of Finance, according to a statement of integrity received by the agency {Euphrates News} a copy of the "subject of amortization {50%} of loans granted to the military before 2004 based on the decision of the Council of Ministers dissolved in 2001 without compensation of the bank , Despite the approach of the concerned departments, as it turns out that this decision applies for the years {2001-2002}, and this is stated in the book of the Secretariat of the Council of Ministers - the Legal Department in 2011.
He pointed out that the Ministry of Finance indicated in 2012 that there is no legal text within the annual budget law authorizes the Ministry of Finance to pay such amounts, and in 2015 the Ministry confirmed the lack of legal support to extinguish those loans.
The report confirmed the Ministry of Finance to postpone the increase of the bank's capital of 50 billion Iraqi dinars until the improvement of the financial situation, "pointing to" the continued overrun on the property belonging to the bank by a number of ministries, and the establishment of civil suits, and decisions were taken on a peremptory basis, Obstacles in the implementation of these decisions; the fact that some of these institutions service, in addition to abuses by unidentified persons on the land of the bank, and since the requirements of the suit to direct the dispute, which requires knowledge of the person to whom the lawsuit is held; To bypassers, has been approached the Baghdad Operations Command to remove these abuses, and the procedures continue to do so.
Regarding the number of negatives dealt with by the bank, the report pointed to an increase in the rate of repayment in the branches of {Diwaniyah and Basrah} of the amounts collected from the collection and repayment amounts of actual loans for loans (ministries, the general citizen, and new housing lending) Persons who have been notified of their detention without payment of the loan amount, despite the absence of a book issued by the bank, and the procedures are continuing in this regard, in addition to the inclusion of all citizens, whether they died naturally or martyrs of terrorist operations by extinguishing the value of loans, For tenants to pay rents on real estate belonging to the bank. "
He continued, "While the delay in the repayment of loans for the years {2002 - 2003} in the main branch continues, as not paid loans {96 transactions} were notified to its borrowers that they will be offered for sale for the end of the legal period of payment, and procedures continue in this regard, in addition to The repeated involvement of members in the procurement committees for more than once, and not to exploit the building belonging to the real estate bank - the branch of Rusafa previously; because of the address by the Central Bank of Iraq prohibits the sale or rent or investment any property returned to the bank.
[You must be registered and logged in to see this link.]
[/rtl]
Integrity reveals the Bank's response rate to its observations
[/rtl][rtl]Release Date: 2018/8/30 9:23 • 66 times scheduled[/rtl]
[You must be registered and logged in to see this image.]
[rtl](Baghdad: Al Furat News) Revealed the team of the Department of Prevention in the Integrity Commission, which conducted field visits to the Land Bank to follow up on the actions taken on the observations contained in the report of the comprehensive department on 31/8/2017, the percentages follow-up implementation of those observations which are within the validity The bank reached {75%}, which requires continued follow-up with the concerned parties in order to address the remaining ones.
The team noted in its report, sent a copy to the Office of the Minister of Finance, according to a statement of integrity received by the agency {Euphrates News} a copy of the "subject of amortization {50%} of loans granted to the military before 2004 based on the decision of the Council of Ministers dissolved in 2001 without compensation of the bank , Despite the approach of the concerned departments, as it turns out that this decision applies for the years {2001-2002}, and this is stated in the book of the Secretariat of the Council of Ministers - the Legal Department in 2011.
He pointed out that the Ministry of Finance indicated in 2012 that there is no legal text within the annual budget law authorizes the Ministry of Finance to pay such amounts, and in 2015 the Ministry confirmed the lack of legal support to extinguish those loans.
The report confirmed the Ministry of Finance to postpone the increase of the bank's capital of 50 billion Iraqi dinars until the improvement of the financial situation, "pointing to" the continued overrun on the property belonging to the bank by a number of ministries, and the establishment of civil suits, and decisions were taken on a peremptory basis, Obstacles in the implementation of these decisions; the fact that some of these institutions service, in addition to abuses by unidentified persons on the land of the bank, and since the requirements of the suit to direct the dispute, which requires knowledge of the person to whom the lawsuit is held; To bypassers, has been approached the Baghdad Operations Command to remove these abuses, and the procedures continue to do so.
Regarding the number of negatives dealt with by the bank, the report pointed to an increase in the rate of repayment in the branches of {Diwaniyah and Basrah} of the amounts collected from the collection and repayment amounts of actual loans for loans (ministries, the general citizen, and new housing lending) Persons who have been notified of their detention without payment of the loan amount, despite the absence of a book issued by the bank, and the procedures are continuing in this regard, in addition to the inclusion of all citizens, whether they died naturally or martyrs of terrorist operations by extinguishing the value of loans, For tenants to pay rents on real estate belonging to the bank. "
He continued, "While the delay in the repayment of loans for the years {2002 - 2003} in the main branch continues, as not paid loans {96 transactions} were notified to its borrowers that they will be offered for sale for the end of the legal period of payment, and procedures continue in this regard, in addition to The repeated involvement of members in the procurement committees for more than once, and not to exploit the building belonging to the real estate bank - the branch of Rusafa previously; because of the address by the Central Bank of Iraq prohibits the sale or rent or investment any property returned to the bank.
[You must be registered and logged in to see this link.]
[/rtl]
» By name.. A parliamentary bloc reveals that five ministers will be questioned at the end of the legi
» The financial budget is subject to political and economic amendments in the next parliamentary sessi
» Will the government's efforts succeed in ending the electricity crisis in Iraq?
» Baghdad Airport Customs Increased to 400% After Implementing Automation
» EU: Integrated Support Project in Iraq Creates Jobs in Agriculture and Youth
» Al-Sudani attends the centenary ceremony of the establishment of the Ministry of Foreign Affairs
» Al-Mashhadani: We seek to keep foreign policy away from alignments that harm Iraq’s unity and sovere
» The Iraqi government is working to develop a competitive banking system and support the private sect
» Al-Alaq: Arab consensus on the role of central bank programs in addressing challenges
» Regional markets rise in first session of the week
» Kurdistan Region Presidency: We will issue an order to set the first session of the regional parliam
» Political differences hinder oil and gas law legislation
» Government coordination to create new job grades for graduates
» The financial budget is subject to amendments in the next parliamentary session
» Alsumaria Newsletter: Iraq reaches the final stages of the census and Parliament resumes its session
» After the elites and workers... Iranian factories "migrate" to Iraq
» Beggars in Iraq "refuse" welfare salaries.. Their profits are 10 times the salary!
» Amending the Election Law... A Means to Restore the Dilapidated Legitimacy
» Prime Minister announces population census results, Iraq reaches 45 million mark
» Find out the dollar exchange rates in the Iraqi markets
» Kurdistan Interior Ministry: General amnesty does not include those accused of killing women
» utube 11/23/24 MM&C Reporting-Expectations are High-IMF-Flexible Exchange Rate Regime-Pr
» utube 11/21/24 MM&C MM&C News Reporting-Global Trade-Best Route in World-Purchase Power-Justice-Cen
» Al-Sudani discusses with the Secretary-General of the Digital Cooperation Organization enhancing dig
» President of the Republic: Partnership with the United States is essential to achieve regional stabi
» Mazhar Saleh reveals details of the 2023 budget and the 2024 budget horizon
» Absent control and rising corruption.. Sudan faces a harsh political winter
» A representative shows the laws prepared for voting during the upcoming sessions.
» Corrupt people in it.. Independent MP criticizes the performance of Al-Sudani's government
» Parliamentary Oil Committee reveals government move to end electricity crisis
» The Administrative Court postpones consideration of the lawsuit on the legitimacy of the Kirkuk gove
» MP: The ministerial reshuffle depends on consensus within the state administration
» Politicians put question marks on Al-Sudani: corruption, espionage and serving foreign interests
» The International Union of Arab Bankers honors the Chairman of the Private Banks Association: A prom
» Industry: Contracts to supply state ministries with food products
» After Shell Withdrawal, American Company Heads to Implement Al-Nibras Project in Iraq
» Revealing the fate of the Chinese deal in Iraq.. It was disrupted by this party
» The Central Bank of Iraq 77 years of challenges and reforms
» "Unprecedented numbers"... American "CNN" talks about tourism in Iraq
» After implementing automation, Baghdad Airport Customs jumps 400 percent
» Iraq participates in sustainable development activities
» Al-Sudani opens 790 model schools
» Parliamentary Culture: The Right to Information Law will satisfy all parties
» Al-Mashhadani to {Sabah}: Tomorrow we will discuss the Zionist threats
» Industry to {Sabah}: Contracts to supply state ministries with food products
» Trade cooperation between Najaf and Isfahan
» {New building} and {electronic systems} to develop forensic medicine
» A specialized center for monitoring the environmental situation in the capital
» International and parliamentary praise for the success of the "population census" process
» The European Union organizes a workshop in Basra on central administration and the wealth distributi
» The Media Authority and the Ministry of Education discuss the importance of enhancing and introducin
» Iraq's oil exports to America rose last week
» Electricity announces loss of 5,500 megawatts due to complete halt of Iranian gas supplies
» Tomorrow.. The Arab League is looking to unify its position against Israeli intentions to strike Ira
» The Central Bank moves its secret vaults to its new building.. Clarification of the truth of the cla
» Network reveals the fate of the Chinese deal.. It was disrupted by "Iraqi officials"
» From the White House to the "Leaders of Iraq"... A Message Regarding the Targeting of Baghdad
» Parliament session agenda next Tuesday
» "Unforeseen Danger"... Turkish Barracks in Kurdistan Region Between "Hammer and Anvil" - Urgent
» As tensions escalate, parliament holds 'emergency session' to discuss Israeli threats
» For Population and Housing.. Planning announces the success of the general census in Iraq
» Trade announces a special application for the ration card that determines the mechanism for families
» Political Conflicts Obstruct Oil and Gas Law: The Future of Iraq’s Wealth at Risk
» The political representation map awaits the results of the population census.. Will the parliament s
» Drug Localization.. A government advisor announces the registration of important drugs for the first
» Japan announces completion of more than 30 projects in Iraq through soft loans
» Integrity reveals new embezzlement operations in a government bank in Karbala
» Through dialogue or “elite forces”... How does Baghdad prevent the factions from implementing the Is
» Trade Bank of Iraq announces plan to open new branches
» Parliamentary Security: Israel wants international legitimacy to strike Iraq
» Minister of Health: Services provided under health insurance are almost free
» Planning: The census identifies the economic and social characteristics of each Iraqi individual.
» Al-Hakim: Iraq's duty towards the regional crisis must be consistent with its reality and capabiliti
» American party reveals the reason for Israeli threats to Iraq
» Proceedings of the first session headed by Al-Mashhadani.. Budget amendment and no schedules
» After half of it passed without sessions.. Discussion of a new extension of the legislative term
» Here are the dollar exchange rates in the Iraqi stock exchanges
» Iranian gas exports to Iraq have stopped completely for this reason Local
» Koger: The budget schedules have not reached us yet, and we will start the sessions as soon as they
» MP calls for activating China's Belt and Road Initiative economy
» Al-Baldawi: Political will controls the fate of the ministerial amendment
» Al-Lami: US bases in Iraq represent a military arsenal to protect the entity
» Iraq sends "identical" messages to international and Arab parties regarding Israeli threats
» Iraqi parliament resumes sessions on Monday with 'important' laws
» The Central Bank of Iraq sells more than $894 million in three days
» With the participation of the private sector.. Iraq studies a project to establish a large medical c
» OPEC Secretary General: Crude Oil and Natural Gas are 'Gifts from God'
» How much did the census cost in Iraq?
» Türkiye hints at “good news” regarding Kurdistan oil exports.. What about the development path?
» Minister of Education: Project No. 1 has reached its final stages and new schools will be announced
» With Al-Mashhadani's support... Parliamentary move to activate the oversight role during the upcomin
» Israel sends messages to Iraq: An expected strike and no options for deterrence
» A government bank in Karbala embezzles installment amounts paid by a number of borrowers
» Iraqi government begins measures to prevent oil “smuggling” from Kurdistan
» Iraq sends "identical" messages to international and Arab parties regarding Israeli threats
» Al-Araji: The international coalition has great credit in helping Iraq defeat ISIS
» Dollar price stability in Iraq
» Iraqi exhibitions participate in the UFI conference in Germany