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[size=36]Realization of a sentence that issues a ruling for seizing a sum of money deposited from a council in a governorate at the United Investment Bank[/size]
Local | 10:48 - 02/20/2020
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Baghdad - Mawazine News,
The Baquba Investigation Court of the Presidency of the Federal Diyala Court of Appeal issued, on Thursday, a judicial ruling ordering the seizure of a financial amount of (six billion and forty three million four hundred and fifty seven thousand five hundred and fourteen) Iraqi dinars deposited by the Diyala Provincial Council at the United Bank for Investment .
The Media Center correspondent stated in a statement that Mawazine News received a copy of it that "the seized funds were previously collected by the Governorate Council through the Local Revenue Law issued by it in 2017, because depositing them in private banks is a violation of the instructions of the General Secretariat of the Council of Ministers." .
The reporter added that "the court indicated that the seized amount is from the state’s funds and in order to preserve the non-waste of public money and to dissolve the Diyala Provincial Council and to violate the decision to deposit with government banks and present them to the public treasury decided to seize those funds and place a reserve reservation on them and keep them in the united bank for investment with all the benefits Obtained from depositing it, "noting that" the status of the precautionary reference comes according to the provisions of Article (184 / A / Fundamentalism).
The Baquba Investigation Court of the Presidency of the Federal Diyala Court of Appeal issued, on Thursday, a judicial ruling ordering the seizure of a financial amount of (six billion and forty three million four hundred and fifty seven thousand five hundred and fourteen) Iraqi dinars deposited by the Diyala Provincial Council at the United Bank for Investment .
The Media Center correspondent stated in a statement that Mawazine News received a copy of it that "the seized funds were previously collected by the Governorate Council through the Local Revenue Law issued by it in 2017, because depositing them in private banks is a violation of the instructions of the General Secretariat of the Council of Ministers." .
The reporter added that "the court indicated that the seized amount is from the state’s funds and in order to preserve the non-waste of public money and to dissolve the Diyala Provincial Council and to violate the decision to deposit with government banks and present them to the public treasury decided to seize those funds and place a reserve reservation on them and keep them in the united bank for investment with all the benefits Obtained from depositing it, "noting that" the status of the precautionary reference comes according to the provisions of Article (184 / A / Fundamentalism).
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