Established in 2006 as a Community of Reality

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Neno's Place Established in 2006 as a Community of Reality


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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: controlling loan transactions without collateral at a government bank

    Rocky
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    • Post n°1

    Integrity: controlling loan transactions without collateral at a government bank Empty Integrity: controlling loan transactions without collateral at a government bank

    Post by Rocky Sun Jan 12, 2020 4:30 am

    [size=35][size=35]Integrity: controlling loan transactions without collateral at a government bank[/size]
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    Economie

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    2020-01-12 | 04:06
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    [size=18]The Investigation Department of the Integrity Commission announced today, Sunday, the seizure of the transactions of granting "fake without guarantees" loans in a government bank in Babil Province.


    The department said in a statement that Alsumaria News received a copy of it, "A team of investigators from the Control and Investigation Division in the Babylon Investigation Office moved to one of the branches of the governmental bank in the city of Hilla and was able to seize the origin of the transactions that were promoted for the purpose of granting fake loans without guarantees", shown That "preliminary investigations revealed that the bank has not received the amount of (1,334,209,035) billion dinars."







    And the department added, "The bank did not take sufficient care to collect the said amount, as a result of the chaos that accompanied the process of granting loans by some of the employees responsible for granting them, in addition to that some borrowers are from the bank's loan division."

    The department referred to "organizing a fundamental arrest record of the seizures in the process that was carried out according to a judicial memorandum, and presenting it to the competent investigating judge to take appropriate legal measures."


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    Rocky
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    • Post n°2

    Integrity: controlling loan transactions without collateral at a government bank Empty Integrity controls loan transactions without collateral at a government bank

    Post by Rocky Sun Jan 12, 2020 5:45 am

    [size=36]Integrity controls loan transactions without collateral at a government bank[/size]

    Economy | 11:08 - 12/01/2020

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    Baghdad - Mawazine News
    On Sunday, the Integrity Commission announced that it had seized the origin of fake loan transactions without guarantees at a government bank in Babil Governorate.
    The Investigation Department stated in a statement that Mawazine News received a copy of it, "A team of investigators from the Control and Investigation Division in the Babel Investigation Office moved to one of the branches of the government bank in the city of Hilla and was able to seize the origin of the promoted transactions for the purpose of granting fake loans Without guarantees, indicating that preliminary investigations revealed that the bank had not received an amount of (1,334,209,035) billion dinars.
    And the department added that "the bank did not take sufficient care to collect the said amount, as a result of the chaos that accompanied the process of granting loans by some of the employees responsible for granting them, in addition to that some of the borrowers are from the bank's loan division."
    It indicated that “a fundamental arrest record was seized with the seizures in the operation that was carried out according to a judicial memorandum, and it was presented to the competent investigating judge to take the appropriate legal measures.” End / 29 / p.


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