Finance: Announces reinstated debt of $ 4 million people and control the withdrawal of $ 47 000 from a false account



11/30/2015

(Independent) ... the Ministry of Finance announced that it has re-Iraqi debts of $ 4 million from a Jordanian banks, seized with people he was trying to withdraw 47 000 dollars from a false account.

The Office of the Inspector General of the Ministry in a statement received (Independent) said on Monday that "the Office of the Inspector General of the Ministry of Finance, in cooperation with the Rafidain Bank, the negotiations to re-existent Iraqi debt of one Jordanian banks $ 8 million," explaining that "it was re-four million actually dollars into the treasury of the Rafidain Bank as a down payment and the rest of the money will be returned in the month of May next year. "

The statement added that "the Office of the Inspector General of the Ministry of Finance, in coordination with the Integrity Commission and the Rafidain Bank has set the citizen in possession of a false account purports to reveal the withdrawal of an amount of 47 000 dollars."

The statement emphasized that "set bonds Mdaanh real estate forged issued by the Directorate of Land Registry in the cities belonging to loans granted from the Rafidain Bank and Rasheed Bank and the Agricultural Bank," adding that "the issuance of uncles to stop the promotion of the documented loan transactions real estate collateral within the district of the cities and the formation of an investigative committee so." .(End)

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