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Integrity: Adjustment of the treatment of agricultural loans in excess of two billion dinars, which is subject to a combination of guarantees

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Rocky


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Integrity: Adjustment of the treatment of agricultural loans in excess of two billion dinars, which is subject to a combination of guarantees


1/2/18

The Integrity Commission announced on Tuesday the seizure of an agricultural loan disbursed with false guarantees at the Agricultural Cooperative Bank - Baquba branch in Diyala province.
"The arrest was carried out under an arrest warrant issued by the investigating judge competent to look into the cases of integrity in Baquba," the statement said.
He added that "the seizure came after receiving information on the existence of an agricultural loan disbursed with false real estate guarantees, a waste of public money amounted to 2 billion and 350 million dinars."
The statement pointed out that "the staff of the investigation office of the Commission in the province moved to the Agricultural Bank - Branch Baquba, they were able to control the original loan treatment, including real estate guarantees, which are forged vouchers of two billion dinars each.
The Commission revealed in the twelfth of last month that it was able to control 46 transactions for agricultural loans disbursed under one billion and 130 million dinars, contrary to the controls and instructions at the Agricultural Cooperative Bank - Muqdadiya branch in Diyala province of deceased people and others without their knowledge.
It is worth mentioning that the Integrity Commission last November called on the Ministry of Finance to put an end to the administrative and financial corruption that affect the granting of agricultural loans in branches of the Agricultural Cooperative Bank.

http://www.aljournal.com/%D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9-%D8%B6%D8%A8%D8%B7-%D9%85%D8%B9%D8%A7%D9%85%D9%84%D8%A9-%D9%82%D8%B1%D8%B6-%D8%B2%D8%B1%D8%A7%D8%B9%D9%8A-%D8%A8%D8%A3%D9%83%D8%AB%D8%B1-%D9%85%D9%86-%D9%85/

Rocky


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Integrity announces the seizure of the treatment of agricultural loan disbursed with forged guarantees in the province of Diyala



02/01/2018

Trend Press / Baghdad
The Integrity Commission announced on Tuesday the seizure of an agricultural loan disbursed with false guarantees at the Agricultural Cooperative Bank - Baquba branch in Diyala province.

A statement issued by the organization, "Trend Press", a copy of it, "The seizure was made under a warrant of arrest issued by the investigating judge competent to consider the issues of integrity in Baquba."

He added that "the seizure came after receiving information on the existence of an agricultural loan disbursed with false real estate guarantees, a waste of public money amounted to 2 billion and 350 million dinars."

The statement pointed out that "the staff of the investigation office of the Commission in the province moved to the Agricultural Bank - Branch Baquba, they were able to control the original loan treatment, including real estate guarantees, which are forged vouchers of two billion dinars each.

The Commission revealed in the twelfth of last month that it was able to control 46 transactions for agricultural loans disbursed under one billion and 130 million dinars, contrary to the controls and instructions at the Agricultural Cooperative Bank - Muqdadiya branch in Diyala province of deceased people and others without their knowledge.

It is worth mentioning that the Integrity Commission last November called on the Ministry of Finance to put an end to the administrative and financial corruption that affect the granting of agricultural loans in branches of the Agricultural Cooperative Bank.



http://aletejahtv.org/permalink/199062.html

Rocky


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Adjusting the treatment of agricultural loan by more than two billion dinars with false guarantees


Release Date: 2018/1/2

{Baghdad: Al Furat News} The Integrity Commission revealed that it was able to control the treatment of agricultural loan disbursed with false guarantees in the Agricultural Cooperative Bank - Branch Baquba, Diyala province.
The Department of Investigation in the Authority, according to a statement of integrity received by the agency {Euphrates News} copy of it, in detail about the details of the seizure, to the receipt of "information on the existence of agricultural loan disbursed with false real estate, and the amount of waste in public money amounted to two billion and 350 million dinars" .
The department explained that "the staff of the investigation office in the province who moved to the Agricultural Bank - Baquba branch, were able to control the original loan transaction, including real estate guarantees, which are forged vouchers in the amount of two billion dinars each," indicating that " Issued by the investigating judge competent to consider the cases of integrity in Baquba.
The Integrity Commission revealed on the twelfth of last month that it was able to control 46 transactions for agricultural loans disbursed under one billion and 130 million dinars, contrary to the controls and instructions at the Agricultural Cooperative Bank - Muqdadiya branch in Diyala province of deceased persons and others without their knowledge.
It is worth mentioning that the Integrity Commission last November called on the Ministry of Finance to put an end to the administrative and financial corruption that affect the granting of agricultural loans in branches of the Agricultural Cooperative Bank. is over




http://alforatnews.com/modules/news/article.php?storyid=157013

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