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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

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Integrity seizes huge fraud and waste in a government bank in Anbar

rocky
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Integrity seizes huge fraud and waste in a government bank in Anbar Empty Integrity seizes huge fraud and waste in a government bank in Anbar

Post by rocky Tue 18 Jan 2022, 5:56 am

Integrity seizes huge fraud and waste in a government bank in Anbar

  •  Time: 01/18/2022 09:03:54
     
  •  Reading: 702 times

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{Local: Al Furat News} The Federal Integrity Commission revealed that it had seized cases of fraud and forgery in the Cooperative Agricultural Bank in Ramadi Governorate, indicating that this led to the waste of nearly (4.5) billion dinars.
And the Commission's investigations department stated, according to a statement received by {Euphrates News}, that "the work team of the Anbar Investigation Office, which moved to the Cooperative Agricultural Bank in Ramadi, was able, after checking all suspicious files, to seize (146) lending transactions tainted by suspicion of forgery."
The department added, "The team then moved to the Civil Status Affairs Department in Ramadi, and carried out the process of checking the civil status identities of the owners of those transactions, explaining that the team had detected (120) forged identities."
She pointed out that "the total waste of public money amounted to (4,491,400,000) billion dinars," noting that "this amount represents the total amount spent on those loans within the agricultural initiative of previous years."
The authority had carried out several seizures in the Agricultural Bank, the most recent of which was announced in late December of its implementation of three seizures in the bank’s branches in Diyala, which resulted in the seizure of loans granted in violation of the law.
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