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[size=38]Agricultural loans with fraudulent transactions in Diyala[/size]
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September 7, 2023[You must be registered and logged in to see this link.]
Baghdad / Obelisk Al-Hadath: The Federal Integrity Commission announced, on Thursday, the issuance of a summons order against the director of one of the branches of the Agricultural Bank in Diyala and his former agent, on charges of harming public money.
A statement by the Commission stated that the Baquba Investigation Court, which is specialized in hearing cases of integrity, issued a summons order against the director of the Agricultural Bank in Muqdadiya and his former agent, on the charge of intentionally damaging the funds of the entity in which they work.
He added that the damage resulted from the bank's manager disbursing four agricultural loans with fraudulent transactions. To purchase two irrigation systems, a pumping set and a seed purifier for an amount of (100,000,000) dinars in the year 2012, in violation of the regulations and by forging the borrower’s fingerprints in the initial disbursement of agricultural loan transactions.
And he added that the Baquba Investigation Court, which is specialized in examining cases of integrity, issued a recruitment order against the bank branch manager and his former agent. Based on the provisions of Article (340) of the Penal Code.
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