Integrity Commission: off bank loans with false documentation Report Akiemha 153 bill
Integrity Commission: off bank loans with false documentation Report Akiemha 153 billion dinars
November 25, 2015
BAGHDAD - Baghdad News .. revealed the Integrity Commission, on Wednesday, all off bank loans with false documentation Akiemha of 153 billion dinars.
The Commission said in a statement Baghdadi News received a copy of it, that "investigators seized fraud by real estate registration department staff in the cities," indicating that "the investigations led to the discovery of the issuance of real estate bonds incorrect and false, where they were to change the sex of the property from agricultural to industrial or from state-owned to the king of exchange, in order to obtain loans and banking facilities are very large sums of state banks. "
"The total amount of loans and banking facilities, which provided for disbursement real estate bonds forged issued by the Land Registry Department in the cities, amounted to (153.9) billion dinars," adding that "the sum of the amounts that were paid actually amounted to 67 billion dinars, while Authority was able to prevent the exchange a total of (86.9) billion dinars of the total of loans and advances, as well as the amount of 16 billion dinars body prevented the disbursement after the transactions were actually ready for exchange. "
She said that the body "investigations and audits resulting from the transfer of authority to the Department investigators building and a number of government and private banks that made the All these bonds that revolve around suspicions signed by the deputy director of real estate registration in the cities."
She pointed out that "all its own procedures to prevent and guard against exchange on suspicious transactions were under judicial decisions," indicating that "the Commission has been able with the help of the concerned authorities of the arrest of the main accused in the Baghdad airport, which is now suspended pending investigation."