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Integrity: seizure of agricultural loans worth 225 million dinars spent for fake names in Missan

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Integrity: seizure of agricultural loans worth 225 million dinars spent for fake names in Missan

Post  RamblerNash on Sun Aug 12, 2018 1:15 pm

Integrity: seizure of agricultural loans worth 225 million dinars spent for fake names in Missan



Sunday, 12 August

Alsumaria News / Baghdad
The Department of Investigation in the Integrity Commission, on Sunday, the seizure of three files of agricultural loans worth 225 million dinars were spent for "fake names" in the Agricultural Cooperative Bank in Maysan province .

The department said in a statement received by Alsumaria News, a copy of it, "the teams of the investigation office Maysan, which moved to the Agricultural Bank - branch of architecture in the province was able to control three files for loans."

She explained that "the value of loans seized amounted to (225,000,000) two hundred and twenty-five million dinars," indicating that "the process of exchange was made by the names of a number of farmers without their knowledge (fake names)."

She added that "a record of the seizure of all assets seized and the presentation of investigative papers to the judge of the investigation of integrity in Maysan, and that the investigation is under way in accordance with the provisions of Article (316) of the Penal Code.

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