Integrity: 224 forged loan transactions were seized with fictitious employees at a foreign bank in Baghdad

The Integrity Commission on Thursday announced the seizure of 224 forged loan transactions in the name of fictional employees in a branch of a foreign bank in Baghdad, indicating that the operation was carried out under a judicial control note.

The Department of Investigation of the Commission in a statement received / Mawazine News / copy, "The staff of the Directorate of Investigation Baghdad / Division of attribution and judicial control in the Directorate of Investigation Baghdad and in cooperation with the Office of the Inspector General of the Ministry of Water Resources, moved to the headquarters of the branch bank, The origin of pledges and books the authenticity of fraudulent issuance of (224) employees of a pseudo-issued to the General Authority of Groundwater of the Ministry of Water Resources.
The Department added that "the preliminary investigations led to that the forgery was conducted in cooperation with the authorized authority of the General Groundwater at the bank, while called for the legal representatives of the Ministry of Water Resources and the branch of the foreign bank in Baghdad to complain about both the employees of the default and the director of the branch of the bank in Baghdad, And shortening it. "

She pointed out that "the transactions of all forged loans, whereby the amount of (1,800,000,000) billion dinars were disbursed, and a substantive record of the seized material was prepared and presented to the competent investigating judge, who decided an individual investigative papers against the fugitive accused the former director of the bank branch in Baghdad In accordance with the provisions of Article 444/11 of the Penal Code. "

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