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[size=36]Implementation of an arrest warrant against the director of a government bank in Anbar[/size]
Local | 11:06 - 06/25/2024
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Baghdad - Mawazine News
The Federal Integrity Commission announced the implementation of the arrest warrant issued against the director of a branch of a government bank in Anbar Governorate. On the grounds that he intentionally caused harm to the funds and interests of the entity for which he worked.
The Government Information and Communications Office stated in its talk about the arrest warrant issued against the director of the Rafidain Bank / Saqlawiya branch in a statement received by Mawazine News, that “the investigation, auditing and follow-up work carried out by a work team composed of the Anbar Investigation Office of the Commission, revealed that the accused “The bank manager” granted a loan to a person based on an unrealistic and exaggerated disclosure report.
The office added, “The accused agreed to grant a loan in the amount of (5,000,000,000) five billion dinars to a borrower who intends to establish a private university in the city of Fallujah,” pointing out that “the loan was granted based on an inaccurate report from the inspection committee on the mortgaged property.” "In addition to overestimating the value of the property."
The Government Information and Communications Office stated in its talk about the arrest warrant issued against the director of the Rafidain Bank / Saqlawiya branch in a statement received by Mawazine News, that “the investigation, auditing and follow-up work carried out by a work team composed of the Anbar Investigation Office of the Commission, revealed that the accused “The bank manager” granted a loan to a person based on an unrealistic and exaggerated disclosure report.
The office added, “The accused agreed to grant a loan in the amount of (5,000,000,000) five billion dinars to a borrower who intends to establish a private university in the city of Fallujah,” pointing out that “the loan was granted based on an inaccurate report from the inspection committee on the mortgaged property.” "In addition to overestimating the value of the property."
He continued, "The arrest order issued by the judge of the Integrity Investigation Court in Anbar, in accordance with the provisions of Article (340) of the Penal Code, included an arrest order against another accused that could not be implemented because he was transferred outside the bank's ownership to another party."
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