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Integrity returns two properties to the state worth 2 billion dinars
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Economy News - Baghdad
The Federal Integrity Commission carried out two seizures in Babel governorate, which resulted in the return of two properties to state ownership, and the suspension of the disbursement of a loan in violation of the regulations and instructions.
The authority said in a statement seen by "Al-Iqtisad News", that the first operation indicated that the staff of the Babel Investigation Office affiliated to the authority, after moving to the Real Estate Registration Directorate in the governorate, were able to control cases of fraud and forgery in two properties and registered them in the name of people without right.
The department added that the original file of the two properties was seized and returned to the state ownership.
And the department explained that the two properties are registered in the name of the Ministry of Finance and the right to dispose of them to the municipality of Hilla, according to restrictions registered in 1977, knowing that their estimated value reaches two billion dinars.
According to the statement, the office's team, which moved to the Agricultural Bank - Al-Mahawil branch and after collecting information and investigation, was able to set a file disbursement of a loan of nearly one billion dinars.
The investigations department at the commission indicated that the loan was granted after submitting guarantees that are suspected of fraud, in addition to not covering the amount of the loan.
The department explained that the total loan amount amounted to 996 million dinars, pointing out that the office's actions resulted in stopping the waste of the remaining amount of 333 million dinars, which was ready for disbursement.
And confirmed, that a fundamental arrest record was seized from the seizures in the process, and presented to the judge of the investigation court specialized in integrity issues in the province of Babel; To take appropriate legal action.
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