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After opening TBI files ... CoI: our field team recovered nearly two million euros to the state treasury was owed by one of the private companies
Jun 23 , 2016
CoI announced the success of its filed team in recovering almost two million euros to the state treasury was owed by one of the private companies after opening and monitoring the files of TBI.
The commission declared its taken actions concerning the violations in the banking facilities granted by TBI to North company for meat and poultry. Stressing that its actions resulted in recovering 1,879,984 euros was owed by the company to the state treasury
The details showed referring the case of granting the above mentioned company a bank loan worth 6 million euros to the competent investigative judge
The investigating judge decided to bring the defendants, the head of the bank, (T. J), (L. S. F) and (O. O) according to article 331 P.C, where the judge took their statements and decided to released them on bail
The North company for supplying meats and poultry has paid the amount its owed to the bank. CoI has announced in mid- December the forming of auditing and investigating field teams to review the files of Ministries of Health, Justice and TBI
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