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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity: The collusion of the General Company for Agricultural Equipment with transport companies

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 268964
    Join date : 2012-12-21
    • Post n°1

    Integrity - Integrity: The collusion of the General Company for Agricultural Equipment with transport companies Empty Integrity: The collusion of the General Company for Agricultural Equipment with transport companies

    Post by Rocky Sat 06 May 2023, 5:01 am

    [size=36][You must be registered and logged in to see this link.][/size]

    [You must be registered and logged in to see this link.]
    [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] 





    Baghdad - IQ  


    Integrity: The collusion of the General Company for Agricultural Equipment with transport companies causes a waste of 20 billion dinars The Commission
     
    : Our procedures led to the return of 318 million dinars to the Agricultural Bank in Hindi
     
    While the commission's procedures resulted in the payment of more than three hundred million dinars owed by one of the defaulting borrowers in Karbala.
     
    The Commission’s Investigation Department reported that a team from the Karbala Investigation Office had moved to the Agricultural Equipment Directorate in the governorate. For the purpose of investigating and investigating violations committed by the General Company for Agricultural Supplies - Department of Contracts within the campaign to receive and market dates for the year 2014, indicating that the contract concluded with a general trading company for the transfer of dates from the warehouses of the branches of the General Company for Agricultural Supplies in the governorates of (Baghdad, Anbar, Babel) has been audited , Diyala, Karbala, and Salah al-Din) to the military units of the Ministry of Defense and the Popular Mobilization Forces.
     
    The department added that the transport company received the dates from the warehouses in the aforementioned governorates and sold them in the commercial markets for its own account in collusion with the General Company for Agricultural Supplies, and paid the financial dues amounting to (19,751,912,115) billion dinars; Although there is no evidence to support the receipt of the beneficiary, or to confirm receipt and delivery, in addition to not linking the receipts that support the delivery of dates to the military units and the popular crowd.
     
    And she added that the team monitored the failure of the Agricultural Cooperative Bank in Basra to take the necessary measures to include the guarantor property to pay the debt of one of the borrowers who defaulted on paying the loan and the interests and insurances that he owed to the Agricultural Bank - Al-Hindiya branch, which lent him an amount of (270,000,000) million dinars, pointing out that the procedures taken in the case; The result of the follow-up resulted in the payment of (318,000,000) million dinars to the bank, which represents the entire loan amount, with interest and delay fines.
    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Sat 27 Apr 2024, 4:15 am