money and business




2017/08/31 (00:01 PM) - Number of readings: 153 - Number (4010)




Integrity controls fraudulent loan transactions at the Agricultural Bank in Ramadi


The Integrity Commission announced on Wednesday the seizure of forged loans transactions at the Agricultural Bank in Ramadi, indicating that the amount of these loans is one billion and a quarter billion dinars.


"A team affiliated with the Anbar investigation office in Anbar carried out a seizure in the bank, which resulted in the seizure of 50 transactions of agricultural loans with fake deposits on the basis of which agricultural loans were disbursed at (25,000,000) million dinars per transaction," the agency said in a statement. "The total of these loans amounted to one and a half billion dinars."


"The preliminary investigations conducted by the team led to the fact that most of the personal photos installed in forged documents belong to political and technical figures," the agency added. "The team organized a record of the seizure of the seized assets in order to present them to the judicial authorities to take the necessary measures."
It is noteworthy that the Integrity Commission has announced on the twenty-atheist of this month, the arrest of assistant director of agriculture Salahuddin dressed in the forgery of 247 official books damaged public money by about 600 million dinars.






Deputy for Basra: reveals the sale of space from the port of Umm Qasr to a civil company


The deputy for the province of Basra, Faleh al-Khazali, the Ministry of Transport under the former Minister Bayan Jabr sell space from the port of Umm Qasr to a civil company to build a new pier, indicating that the contract included "serious" conditions.
"In late 2014, the Ministry of Transport signed a contract with a registered company in the UAE, under which the ministry renounced the ownership of an area of ​​600 dunums of the area of ​​Al-Hadda area located within the port of Umm Qasr for the purpose," Khazali said during a press conference held at the House of Representatives in Basra and attended by Alsumaria News. The construction of a new dock, "noting that" the contract has many irregularities that involve humiliation of Iraqi ports, violation of the sovereignty of the state, and over the authorities. "


Al-Khazali pointed out that "the contract included insulting and humiliating references to the reputation of the state, such as granting unjustified exemptions to the company, pledging services without charge, and not imposing any legislative restrictions on them.


There is also a clause in the contract obliging Iraqi ports not to build any similar berth, The contract gives the company the right to mortgage the land and the project, as well as giving the company the right of free passage and access to the project site at any time without objection from any authority, and this occupation of Iraqi territory, "adding that" the contract was concluded before the arrival of Kazem cup pigeon to the Ministry, Al-Hamami ordered the contract ordered the formation of a commission of inquiry, and what provokes Asteg Rap that the inspector-general of the ministry was initially opposed to the project, and then turned to the strongest defenders and supporters. "


Al-Khazali said that "the contract was written on a dark night, in black corridors, and we will not allow the sale of ports, and we ask the Secretariat of the Council of Ministers and the Integrity Commission and the local government in Basra to take responsibility for this direct sale of Iraqi land," adding that " 2013, shortly before the signing of the contract. "


The province of Basra consists of five commercial ports, the oldest of which is the port of the stronghold near the center of the city, and the other ports is the port of Umm Qasr, which was established in 1965. The Ministry of Transport in 2010, divided into two ports of South and North each of its own management, In the past few years, new berths have been constructed on the opposite side of the previous berths. In 1989, the construction of the Khor al-Zubair port, a second-generation port, was completed. In 1976, the Abu Flus port was built on the West Bank of Shatt al-Arab, Port of Faw which is hoped to be p It is one of the largest commercial ports in the region.


Link