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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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    311 forged loan transactions were seized at the Agricultural Bank in Ramadi

    Rocky
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    311 forged loan transactions were seized at the Agricultural Bank in Ramadi Empty 311 forged loan transactions were seized at the Agricultural Bank in Ramadi

    Post by Rocky Mon 06 Feb 2023, 5:47 am

    311 forged loan transactions were seized at the Agricultural Bank in Ramadi

    [ltr]2023.02.06 - 13:56[/ltr]


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    Baghdad - Nas  
    On Monday, the Federal Integrity Commission announced the seizure of forged transactions to grant loans in a branch of the Agricultural Bank in Anbar Province.  
      
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    The Commission’s Investigation Department said in a statement, which “NAS” received a copy of, (February 6, 2023), that “the control team at the Anbar Investigation Office, which moved to the Agricultural Bank in Ramadi, managed, after conducting investigations, audits and follow-up, to seize (311) forged transactions.” for agricultural loans, the total amounts of which amounted to (8,610,000,000) dinars,” indicating that “these transactions were promoted and completed by the bank in cooperation with Ramadi Agriculture.”  
      
    The statement added, "The investigation proved that all transactions were promoted with forged documents of fictitious persons," pointing out that "the projects for which these loans were disbursed do not exist on the ground, which led to a waste of public money in the aforementioned amount."  
      
    He pointed out that "a fundamental report was drawn up on the operation, which was carried out according to a judicial arrest warrant, and it was presented, along with the criminal evidence, to the specialized investigative judge in the governorate to take the appropriate legal measures."  
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