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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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    Integrity reveals that Al-Rashid Bank in Basra did not take any measures to recover the amount of 13

    Rocky
    Rocky
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    Join date : 2012-12-21

    Integrity reveals that Al-Rashid Bank in Basra did not take any measures to recover the amount of 13 Empty Integrity reveals that Al-Rashid Bank in Basra did not take any measures to recover the amount of 13

    Post by Rocky Mon 20 Nov 2023, 7:31 am

    Integrity reveals that Al-Rashid Bank in Basra did not take any measures to recover the amount of 13 billion dinars
    • Time: 11/20/2023 16:23:11
       
    • Read: 130 times

      

    The Commission's Investigations Department announced that it had carried out seizures in a number of banks and municipal, real estate registration, tax and health departments in Basra Governorate.
    The department indicated that the Basra Investigation Directorate’s work team monitored the failure of one of the branches of Al-Rashid Bank to take the necessary legal measures to recover the amount of two loans worth (13,000,000,000) billion dinars that were granted in the year 2013. For the purpose of establishing a project, indicating that the borrower has not repaid the amount of the two loans yet, and in the Agricultural Cooperative Bank, two loan files amounting to (40,000,000) million dinars were seized, which were granted without the knowledge of the guarantor, who explained that he had not sponsored anyone, but in Al-Rafidain Bank: It was observed that a loan worth (25,000,000) million dinars was disbursed by the bank’s former director in light of forged guarantees.
    She added that the team, which moved to the Real Estate Registration Directorate, revealed that employees in the Basra Agriculture Directorate added disposition rights to real estate owned by the Ministry of Finance, with an area of ​​(765) dunums, pointing out that disposition rights were added for the benefit of a group of people, despite the fact that The properties are devoid of any rights to dispose of them, and the Tax Department arrested two defendants in possession of tax transactions that they were promoting without legal status.
    She continued: In the municipality of Basra - the Arabian Gulf sector, a member of the committee for distributing the salaries of civil balers was caught red-handed while deducting a certain percentage of the financial amounts owed to them in exchange for renting their vehicles, and in the municipality of Al-Zubair, real estate primitives and a copy of the sectoral and secretory maps belonging to the municipality were seized. After the municipality tampered with it; For the purpose of changing the type of property from green land to services; In order to put it up for public bidding, in addition to the presence of recent encroachments on other properties, and the establishment of buildings and shops; Contrary to the purpose for which it was rented.
    The department went on to explain that it had uncovered the embezzlement of an amount of (142,000,000) million dinars at Al-Zubair General Hospital by ticket-sale employees, pointing to the use of forged tickets and receipts to issue tickets. In order to embezzle its amounts, adding that the investigation team in the directorate monitored that the companies contracting with the General Company for the Southern Fertilizer Industry paid social security benefits to (100) workers out of (500) workers; For the purpose of evading tax accounting, pointing out that among the evading companies is a British company.
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