Integrity relive 850 million dinars in loans granted outside controls

Business & Finance

Economy News / Baghdad ...

It revealed the Integrity Commission, on Thursday, for the recovery of nearly 850 million dinars to the state treasury, explaining the details of the investigative procedures in the case of granting loans to members and staff of the Council of the province of Diwaniyah in contrast to the controls and instructions.

The authority said in a statement: "Economy News" received a copy of it, "the Office of the achievement of the Authority to maintain Speaking about details of the case confirmed that the procedures investigative and audit led to the recovery of (823.680.000) million, disbursed in the form of loans to members and employees of the provincial council outside the guidelines and instructions, and without a clear mechanism to bring back those loans amounts to the lender. "

She said body, said that "the competent court of the investigation decided to refer the head of the provincial council and director of revenue (formerly J.s.kh) and (O.j.m) Associate Technical conservative to the trial court based on the provisions of Article 340 of the Iraqi Penal Code," stressing that "investigations were continuing in connection with other loans granted for subsequent periods."

It is said that the total loans that were granted by the Board of the province of Diwaniyah in loans (the predecessor) through the local revenue department outside the budget reached (900.900.000) million dinars have been retrieved (823.680.000) million of them, according to the Integrity Commission, also showed that he still Office investigative actions in connection with an ongoing recovery of the remaining amount of approximately 78 million dinars.


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