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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

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Established in 2006 as a Community of Reality

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


    Integrity controls agricultural loan transactions disbursed to fictitious names in Diyala

    Rocky
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    Integrity controls agricultural loan transactions disbursed to fictitious names in Diyala Empty Integrity controls agricultural loan transactions disbursed to fictitious names in Diyala

    Post by Rocky Wed 24 Oct 2018, 2:48 am

    [rtl]

    Integrity controls agricultural loan transactions disbursed to fictitious names in Diyala

    [/rtl]
    [rtl]Release date: 2018/10/24 10:09 • 69 times read[/rtl]
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    [rtl]
    {Baghdad: Al Furat News} The Investigation Department of the Integrity Commission announced that it was able to control agricultural loan transactions disbursed to fake names in the Agricultural Cooperative Bank in Muqdadiya, Diyala province.
    A statement of integrity received by the agency {Euphrates News} a copy of it, "The Department, referring to the details of the control operation carried out under a judicial control note, the staff of the Office of Investigation Commission in Diyala, which moved to the Agricultural Cooperative Bank - Branch Muqdadiya, A process of adjustment for three transactions loans disbursed contrary to the controls and instructions {fictitious names}, explaining that these loans are dedicated to the purchase of production equipment and crop cultivation. 
    The Department of Integrity referred to the "organization of the minutes of the seizure of assets, as well as the investigative papers, all the seizures, and was presented to the competent investigating judge; to take the necessary legal action."
    It should be noted 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 arrests by the crime of the end.



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    Rocky
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    Integrity controls agricultural loan transactions disbursed to fictitious names in Diyala Empty Control agricultural loan transactions for fake names in Diyala

    Post by Rocky Wed 24 Oct 2018, 2:59 am

    [ltr]

    Control agricultural loan transactions for fake names in Diyala

    [/ltr]
    [ltr][rtl]Release date: 2018/10/24 10:29[/rtl] • [rtl]14 times read[/rtl][/ltr]
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    [Ayna-Baghdad] 
    The Investigations Department of the Integrity Commission announced that it was able to control agricultural loan transactions disbursed to fake names at the Agricultural Cooperative Bank in Muqdadiya, Diyala Governorate.

    A statement of integrity received by the agency of all Iraq [where] a copy of it, "The Department, referring to the details of the control operation carried out under a judicial control note, that the staff of the Office of Investigation Commission in Diyala, which moved to the Agricultural Cooperative Bank - An adjustment was made to three transactions of loans disbursed contrary to the controls and instructions [fake names], explaining that these loans are dedicated to the purchase of equipment and crop production. 
    The statement pointed out that "the organization of a record of the seizure of assets included, as well as investigative papers, all the seizures, and was presented to the competent investigating judge; to take the necessary legal action." 
    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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    Rocky
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    Integrity controls agricultural loan transactions disbursed to fictitious names in Diyala Empty The Integrity Commission regulates agricultural loan transactions disbursed to fictitious names in D

    Post by Rocky Wed 24 Oct 2018, 7:00 am

    The Integrity Commission regulates agricultural loan transactions disbursed to fictitious names in Diyala

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    Integrity Commission
    The Investigations Department of the Integrity Commission announced that it was able to [You must be registered and logged in to see this link.] agricultural loan transactions disbursed to fake names at the Agricultural Cooperative Bank in Muqdadiya, Diyala Governorate. 

    The Department, referring to the details of the investigation carried out under a judicial control note, noted that the staff of the Diyala Investigation Office in Diyala, which had moved to the Agricultural Cooperative Bank, Muqdadiya Branch, carried out a process of controlling three loan transactions in contravention of the regulations and instructions (with fictitious names) , Pointing out that these loans are dedicated to the purchase of production equipment and crop cultivation.  

     It referred to the organization of a [You must be registered and logged in to see this link.] assets, as well as investigative papers, all the seizures, and was presented to the competent investigating judge; to take the necessary legal action. 

    It should be noted 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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