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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 the transactions of agricultural loans fake billion dinars and half a billion in

rocky
rocky
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Integrity controls the transactions of agricultural loans fake billion dinars and half a billion in  Empty Integrity controls the transactions of agricultural loans fake billion dinars and half a billion in

Post by rocky Sat 03 Aug 2019, 5:48 am


Integrity controls the transactions of agricultural loans fake billion dinars and half a billion in Diyala

13:24 - 03/08/2019



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BAGHDAD - 
The Integrity Commission, on Saturday, it was able to control the transactions of agricultural loans fake disbursed in one of the branches of the Agricultural Cooperative Bank in the province of Diyala, explaining that these loans caused a waste of about one billion dinars and half a billion of public money. 
A statement issued by the Commission received a copy of it that "the staff of the investigation office in Diyala, which moved to the Agricultural Cooperative Bank / Public Administration, has set four transactions of agricultural loans fake spent in the Agricultural Cooperative Bank / Branch Hebbeh," referring to " The determination of minutes of disclosure, leases, exchange restrictions, pledge bonds and guarantees. " 
The statement added that "the amount of waste with public money amounted to (1,433,333,333) billion dinars for the fictitious projects represented in the establishment of poultry table eggs and plastic houses, in addition to the cultivation of potato crop."
It is noteworthy that the Integrity Commission was able, during the past year, to implement a number of checks for transactions of false agricultural loans in the branches of the Agricultural Cooperative Bank in Diyala province. Ending / 25


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rocky
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Integrity controls the transactions of agricultural loans fake billion dinars and half a billion in  Empty Adjustment of fake agricultural loan transactions of one and a half billion in Diyala

Post by rocky Sat 03 Aug 2019, 6:28 am

Adjustment of fake agricultural loan transactions of one and a half billion in Diyala
Saturday 03 August 2019 :
1:16 pm
69 


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The Commission of Integrity revealed that it was able to control the transactions of agricultural loans fake disbursed in one of the branches of the Agricultural Cooperative Bank in Diyala province, explaining that these loans caused a waste of about one billion dinars and half a billion of public money.  

The Investigation Department of the Commission confirmed, in its talk about the details of the control, that the staff of the Office of Investigation Commission in Diyala, which moved to the Agricultural Cooperative Bank / the General Administration, has set four coefficients of agricultural loans fake spent in the Agricultural Cooperative Bank / Branch Hebbeh, Defining minutes of disclosure, leases, exchange restrictions, bonds and guarantees. 

The Department added that the amount of waste with public money amounted to (1,433,333,333) billion dinars for the projects of fictitious construction of poultry table eggs and plastic houses, in addition to the cultivation of potato crop. 
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