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[size=52]The Integrity Commission reveals the recovery of more than 3 billion dinars to a Baghdad bank[/size]
[size=45][You must be registered and logged in to see this image.]
On Sunday, the Federal Integrity Commission revealed that an amount of (3,200,000,000) dinars had been recovered to a branch of the Industrial Bank in Baghdad.[/size]
[size=45]The authority said in a brief statement, "The investigations department in the authority indicated that one of the borrowers had handed over the loan amount of (3,200,000,000) dinars to the Industrial Bank branch in Beirut Square, after asking the bank to return it."[/size]
[size=45]The statement added, “Its investigative procedures and its disclosure of the granting of the loan in the aforementioned amount in the year 2016; To establish a waste recycling and compaction plant in Babil Governorate, which was revealed to be fictitious, and has no presence on the ground, which led to the bank’s request to return the amount, which was actually achieved.[/size]
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[size=52]The Integrity Commission reveals the recovery of more than 3 billion dinars to a Baghdad bank[/size]
[size=45][You must be registered and logged in to see this image.]
On Sunday, the Federal Integrity Commission revealed that an amount of (3,200,000,000) dinars had been recovered to a branch of the Industrial Bank in Baghdad.[/size]
[size=45]The authority said in a brief statement, "The investigations department in the authority indicated that one of the borrowers had handed over the loan amount of (3,200,000,000) dinars to the Industrial Bank branch in Beirut Square, after asking the bank to return it."[/size]
[size=45]The statement added, “Its investigative procedures and its disclosure of the granting of the loan in the aforementioned amount in the year 2016; To establish a waste recycling and compaction plant in Babil Governorate, which was revealed to be fictitious, and has no presence on the ground, which led to the bank’s request to return the amount, which was actually achieved.[/size]
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