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[size=36]Confiscating a loan transaction of one billion seven hundred million dinars in the Industrial Bank in Baghdad[/size]
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- May 6, 2021
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- 12
Baghdad /
The Federal Integrity Commission announced today, Thursday, that it has seized a loan transaction of (1,700,000,000) billion dinars in the Industrial Bank.
In a statement, the authority said, “The cadres of the Baghdad Investigation Directorate in the authority that moved to the Industrial Bank - the main branch managed, after conducting an audit in the credit section and the archive and files department, to seize the file for a loan transaction belonging to a person in the amount of (1,700,000,000) billion dinars, explaining That the transaction was being promoted; In exchange for payment of sums of money to the accused (the director of the main branch of the former industrial bank).
She added, “The arrested accused (the director of the main branch of the former industrial bank) admitted during the investigations that he had received sums of money; In exchange for granting loans to a number of bank borrowers, and based on those confessions; The competent investigating judge authorized the transfer to the bank and control all loan transactions mentioned.
[You must be registered and logged in to see this link.]
The Federal Integrity Commission announced today, Thursday, that it has seized a loan transaction of (1,700,000,000) billion dinars in the Industrial Bank.
In a statement, the authority said, “The cadres of the Baghdad Investigation Directorate in the authority that moved to the Industrial Bank - the main branch managed, after conducting an audit in the credit section and the archive and files department, to seize the file for a loan transaction belonging to a person in the amount of (1,700,000,000) billion dinars, explaining That the transaction was being promoted; In exchange for payment of sums of money to the accused (the director of the main branch of the former industrial bank).
She added, “The arrested accused (the director of the main branch of the former industrial bank) admitted during the investigations that he had received sums of money; In exchange for granting loans to a number of bank borrowers, and based on those confessions; The competent investigating judge authorized the transfer to the bank and control all loan transactions mentioned.
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