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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

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


    Officials at the Agricultural Bank in Anbar visit transactions worth 3 billion dinars

    Rocky
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    • Post n°1

    Officials at the Agricultural Bank in Anbar visit transactions worth 3 billion dinars Empty Officials at the Agricultural Bank in Anbar visit transactions worth 3 billion dinars

    Post by Rocky Tue 06 Jun 2023, 6:55 am

    [size=38]Officials at the Agricultural Bank in Anbar visit transactions worth 3 billion dinars[/size]


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    June 5, 2023[You must be registered and logged in to see this link.]
    Baghdad / Obelisk Al-Hadath: The Integrity Commission announced, on Monday, the seizure of 115 forged transactions at the Agricultural Bank in Ramadi, worth three billion dinars.
    The Commission’s Investigation Department stated in a statement that “the specialized field team, in cooperation with the control team at the Anbar Investigation Office, was able to seize the original (115) forged agricultural loan transactions at the Agricultural Bank in Ramadi that were granted as part of the agricultural initiative loans granted for the years (2008-2013). )”.
    She added, “Loans were granted in the amount of (2,951,000,000) dinars; Based on unorthodox transactions and forged documents and guarantees, pointing out that no amount of these loans has been received so far.
    And she continued, “The team, which moved to the Directorate of Agricultural Equipment – ​​Anbar Branch, seized (4) employees in the cutting division in the directorate; For adding fictitious names to the farmers covered by the supply of urea fertilizer, pointing out that the defendants are responsible for collecting sums of money from the farmers, and cutting off the urea supplies.
    And it indicated that “(120) civil status identities were seized in the possession of the accused, some of which are empty as they are filled with incorrect information in the names of farmers involved in the processing; For the purpose of receiving the fertilizer from the warehouses of the Directorate, noting the seizure of a sum of money in the possession of the treasurer who did not provide evidence of receipt and deposit of the amount or its legality, stressing that the competent investigating judge decided to arrest the accused in accordance with the provisions of Articles (289 and 298) of the Penal Code.
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