Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Integrity seizes forgery and waste of 5.4 billion dinars in a government bank in Anbar

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
RamblerNash- GURU HUNTER
- Posts : 24021
Join date : 2015-02-19

» Integrity announces a halt to the waste of 9 billion dinars in Anbar
» Learn about Parliament's vision of institutionalizing and fighting corruption
» Integrity: The prison sentence of the Director General of the Agricultural Bank previously for the waste of 15 billion dinars
» Integrity: foil an attempt to steal more than a billion and a quarter of a billion dinars from the government bank through two instruments forgers
» Integrity stops the waste of more than 3 billion in Anbar
» Learn about Parliament's vision of institutionalizing and fighting corruption
» Integrity: The prison sentence of the Director General of the Agricultural Bank previously for the waste of 15 billion dinars
» Integrity: foil an attempt to steal more than a billion and a quarter of a billion dinars from the government bank through two instruments forgers
» Integrity stops the waste of more than 3 billion in Anbar
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
» Cabinet Approves Loan Agreement for Water Supply and Sanitation Project in Baghdad
» Wiley Morgan of Gen64 on Skype Chat Friday Night ~ Updated 6/10
» Mahmoud Dagher explains the economic feasibility of removing zeros from the local currency
» Al-Rasheed Bank announces the removal of its name from the list of international sanctions of the Charter of the United Nations
» The United States allocated 140$ million to support Iraq
» USD/IQD exchange rates climb in Baghdad
» NOPEC Law
» Turkish lira weakens to 15.16 against dollar
» Here's my guess
» Tony and Twitter
» Hamza Al-Jawahiri to / NINA /: The survival of quotas and consensus will not achieve any sustainable development for the national economy / expanded
» The appearance of Muhammad Salih to / Nina /: This is how the surplus oil revenues are disposed of
» USD closes slightly higher in Baghdad on Sunday
» The Central Bank of Iraq 75 years in the face of economic challenges
» (Budget Reserve) may see the light next Wednesday
» Al-Kazemi's advisor puts forward a proposal to double growth rates
» VOTE -- Who Is The Worst Dinarland INTEL Provider Today?
» “Dedicated to Service” on Instagram
» Rehabilitation of the Church of the Virgin Mary in the province of Basra within the Tamkeen project for community initiatives
» 95% of Iraqi revenues still come from oil
» CBI foreign currency sales hike in April
» Where does the excess oil price differentials go?
» Introducing myself...
» Amer Al-Jawahiri to / Nina /: Improving economic activities in the local market is more stable than deleting confusing zeros
» Iraq's oil generates more than 10 billion dollars in one month
» USD/IQD exchange rates inched up in Baghdad
» Becky McGee/Oootah - "Wanted: Attorney and/or Lawyer!" 3/10/19
» Exchange rate game in Iraq: how speculators grossed millions of dollars in 48 hours scheme
» Holly: "Remember we are not in the know of all that goes on behind the scenes" (More Guessing Games...Just What Everybody Needs! LOL) 7/13/21
» RV INTEL BY TEXAS SNAKE, BOB LOCK AND ED OCALA (Three Blind Mice? LOL) 12/8/21
» Technical Adviser to the Prime Minister: The positive effects of changing the exchange rate will be felt more after 3 years
» An economist stresses the need to invest surplus money from oil revenues in profitable projects
» CBI sells +212$ million in the forex auction on Monday
» USD/IQD exchange rates drop in Baghdad
» Outdated laws are a major economic challenge for the next government, Allawi says
» (Initial agreement) to reduce the amount of the emergency support law to 23 trillion dinars
» Planning announces a rise in the monthly and annual inflation rate in Iraq
» Minister of Finance: The financial situation is very good and an upcoming meeting with the International Monetary Fund and the World Bank is in Baghdad
» Mazhar Muhammad Salih: The Central Bank's balance is three times more than the government's external debt