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[size=36]Integrity: 19 transactions related to disbursing loans to a housing project without real estate guarantees were seized in Muthanna[/size]
Economie| 01:03 - 31/08/2022
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Baghdad - Mawazine News
The Federal Integrity Commission revealed, on Wednesday, that its staff carried out a seizure operation in a government bank for transactions related to a housing project in the Muthanna Governorate, indicating that the bank granted loans without real estate guarantees.
And the investigation department of the authority stated, according to a statement received by Mawazine News, that “a team from the authority’s investigation office in Muthanna was able to seize nineteen transactions related to the housing units project in the Muthanna Gate Investment Residential Complex with the settlement document,” pointing to “the introduction of the director of the real estate bank.” By granting housing unit loans that do not include a real estate guarantee (real estate bond), and disbursing (2,190,000,000) two billion dinars without guarantees.”
She indicated that "the investigations and investigations carried out by the office team concluded that the bank did not reserve the housing units for which loans were granted, despite the expiry of the period granted to the investor, amounting to (180) days," noting that "this represents a violation of the instructions for the loans issued by the Central Bank of Iraq initiative. Unfairly on behalf of the Ministry of Finance.
She added, "Initial investigations indicate that the investor committed clear violations, including: selling the housing unit at prices more expensive than the price set by the Special Committee to determine the selling price, where the difference between the real price and the selling price by the investor amounted to (4,413,080,000) billions of dinars." That "the competent department, despite the commission of these violations, did not take any legal action in this regard," while noting that "the commission is proceeding with its investigation procedures and presenting the negligent to the competent judicial authorities." Ended 29/N33
The Federal Integrity Commission revealed, on Wednesday, that its staff carried out a seizure operation in a government bank for transactions related to a housing project in the Muthanna Governorate, indicating that the bank granted loans without real estate guarantees.
And the investigation department of the authority stated, according to a statement received by Mawazine News, that “a team from the authority’s investigation office in Muthanna was able to seize nineteen transactions related to the housing units project in the Muthanna Gate Investment Residential Complex with the settlement document,” pointing to “the introduction of the director of the real estate bank.” By granting housing unit loans that do not include a real estate guarantee (real estate bond), and disbursing (2,190,000,000) two billion dinars without guarantees.”
She indicated that "the investigations and investigations carried out by the office team concluded that the bank did not reserve the housing units for which loans were granted, despite the expiry of the period granted to the investor, amounting to (180) days," noting that "this represents a violation of the instructions for the loans issued by the Central Bank of Iraq initiative. Unfairly on behalf of the Ministry of Finance.
She added, "Initial investigations indicate that the investor committed clear violations, including: selling the housing unit at prices more expensive than the price set by the Special Committee to determine the selling price, where the difference between the real price and the selling price by the investor amounted to (4,413,080,000) billions of dinars." That "the competent department, despite the commission of these violations, did not take any legal action in this regard," while noting that "the commission is proceeding with its investigation procedures and presenting the negligent to the competent judicial authorities." Ended 29/N33
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