Dinar Daily
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Latest topics
» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeYesterday at 6:02 am by Ditartyn

» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeSat Mar 23, 2024 9:25 am by swizzlestick

» ZIGPLACE
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeWed Mar 20, 2024 6:29 am by Zig

» CBD Vape Cartridges
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeThu Mar 07, 2024 2:10 pm by Arendac

» Classic Tony is back
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeTue Mar 05, 2024 2:53 pm by Mission1st

» THE MUSINGS OF A MADMAN
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeMon Mar 04, 2024 11:40 am by Arendac

»  Minister of Transport: We do not have authority over any airport in Iraq
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeMon Mar 04, 2024 11:40 am by Verina

» Did Okie Die?
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeMon Mar 04, 2024 11:34 am by Arendac

» Hello all, I’m new
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeWed Jan 31, 2024 8:46 pm by Jonny_5

» The Renfrows: Prophets for Profits, Happy Anniversary!
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeWed Jan 31, 2024 6:46 pm by Mission1st

» What Happens when Cancer is treated with Cannabis? VIDEO
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeWed Jan 31, 2024 8:58 am by MadisonParrish

» An Awesome talk between Tucker and Russell Brand
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeWed Jan 31, 2024 12:16 am by kenlej

» Trafficking in children
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeMon Jan 29, 2024 7:43 pm by kenlej

» The second American Revolution has begun, God Bless Texas
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeMon Jan 29, 2024 6:13 pm by kenlej

» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeSun Jan 28, 2024 3:28 pm by Mission1st

» Tucker talking Canada
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeWed Jan 24, 2024 6:50 pm by kenlej

» Almost to the end The goodguys are winning
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeMon Jan 22, 2024 9:03 pm by kenlej

» Dinar Daily Facebook Page
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeMon Jan 22, 2024 3:34 pm by Ponee

» The Fundamentals of Finance and Pimpy Live
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeThu Jan 18, 2024 7:17 am by Dinarhater

» Why Won't the Iraqi Dinar Scam Die?
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar I_icon_minitimeWed Jan 17, 2024 5:19 pm by RamblerNash

Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar

Go down

Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar Empty Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar

Post by RamblerNash Tue Jan 18, 2022 9:51 pm

Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar Doc-P-408939-637780829102358727
2022-01-18 | 00:51

Today, Tuesday, the Federal Integrity Commission revealed that it had seized cases of fraud and fraud in the Cooperative Agricultural Bank in Ramadi, indicating that this led to the waste of nearly 4.5 billion dinars.

In a statement received by Alsumaria News, the commission's investigation department said that "the investigation office team Anbar, who moved to the Cooperative Agricultural Bank in GrayAfter checking all the suspected files, he was able to seize (146) lending transactions tainted by suspicion of forgery.

The department added that "the team then moved to the Civil Status Affairs Department in GrayAnd he carried out the process of checking the civil status identities of the owners of those transactions,” explaining that “the team detected (120) forged identities.”

She pointed out that "the total waste in public money amounted to (4,491,400,000) billion dinars," noting that "this amount represents the total amount spent on those loans within the agricultural initiative of previous years."

The authority had carried out several seizures in the Agricultural Bank, the most recent of which was announced in late December, when it carried out three seizures in the bank’s branches in Diyala, resulted in the seizure of loans granted in violation of the law.


LINK

*****************
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar 258310255 
>>>TNTBS's YouTube Channel<<<
RamblerNash
RamblerNash
GURU HUNTER
GURU HUNTER

Posts : 24270
Join date : 2015-02-19

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum