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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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