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INTEGRITY FOILS THE DISBURSEMENT OF A LOAN OF MORE THAN TEN BILLION DINARS IN SALAH AL-DIN
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Today, Thursday, the Federal Integrity Commission thwarted the disbursement of a loan worth more than ten billion dinars in Salah al-Din Governorate.
The authority said in a statement received by the National News Center, that “a team from the Commission’s investigation office in Salah al-Din Governorate was able to control an original loan transaction of (10,400,000,000) billion dinars before disbursing it,” explaining that it “is specific to a project. Construction and operation of a cattle station in Salah al-Din Governorate within the initiative of the Central Bank.
And she continued, "The office's initial investigations and investigations led to the fact that the real estate guarantees approved for granting the loan were part of them fake, while the other part was exaggerated in estimating the real value of it."
She indicated that "a fundamentalist seizure report was organized in the process, and accompanied by the seizures, it was presented to the investigating judge of the Integrity Court in Salah al-Din, in order to take the appropriate legal measures."
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