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Integrity: Al-Rasheed Bank in Basra did not take any measures to recover the amount of 13 billion dinars
Local| 04:25 - 11/20/2023
Mawazine News - Baghdad
The Federal Integrity Commission announced today, Monday, that it had carried out seizure operations in a number of banks, municipality, real estate registration, tax and health departments in Basra Governorate.
The authority stated in a statement, received by Mawazine News, that “the Basra Investigation Directorate’s work team monitored the failure of one of the branches of Al-Rashid Bank to take the necessary legal measures to recover the amount of two loans worth (13,000,000,000) billion dinars that were granted in the year 2013;
For the purpose of establishing a project, indicating that the borrower has not repaid the amount of the two loans yet, and in the Agricultural Cooperative Bank, two loan files amounting to (40,000,000) million dinars were seized, which were granted without the knowledge of the guarantor, who explained that he had not sponsored anyone, but in Al-Rafidain Bank: It was observed that a loan worth (25,000,000) million dinars was disbursed by the bank’s former director in light of forged guarantees.” She added,
“The team, which moved to the Real Estate Registration Directorate, revealed that employees in the Basra Agriculture Directorate added disposition rights to properties owned by the Ministry of Finance, with an area of (765) dunams, pointing to the addition of disposition rights for the benefit of a group of people;
“Despite the fact that the properties are devoid of any rights to dispose of them, two defendants were arrested in the tax department in possession of tax transactions that they were promoting without legal status.” She continued,
“In the municipality of Basra - the Arabian Gulf sector, a member of the committee for distributing the salaries of civil balers was caught red-handed while deducting a certain percentage of the financial amounts owed to them in exchange for leasing their vehicles, and in the municipality of Al-Zubair, real estate preliminary information and a copy of the sectoral and secretory maps belonging to the municipality were seized.” , after the municipality tampered with it; For the purpose of changing the type of property from green land to services; In order to put it up for public bidding, in addition to the presence of recent encroachments on other properties, and the establishment of buildings and shops; Contrary to the purpose for which it was rented.” She explained,
“It revealed the embezzlement of an amount of (142,000,000) million dinars at Al-Zubair General Hospital by the ticket-sale employees, pointing out the use of forged tickets and receipts to issue tickets; In order to embezzle its amounts, adding that the investigation team in the directorate monitored that the companies contracting with the General Company for the Southern Fertilizer Industry paid social security dues to (100) workers out of (500) workers; For the purpose of evading tax accounting, pointing out that among the evading companies is a British company.”
https://www.mawazin.net/Details.aspx?Jimare=238206
Local| 04:25 - 11/20/2023
Mawazine News - Baghdad
The Federal Integrity Commission announced today, Monday, that it had carried out seizure operations in a number of banks, municipality, real estate registration, tax and health departments in Basra Governorate.
The authority stated in a statement, received by Mawazine News, that “the Basra Investigation Directorate’s work team monitored the failure of one of the branches of Al-Rashid Bank to take the necessary legal measures to recover the amount of two loans worth (13,000,000,000) billion dinars that were granted in the year 2013;
For the purpose of establishing a project, indicating that the borrower has not repaid the amount of the two loans yet, and in the Agricultural Cooperative Bank, two loan files amounting to (40,000,000) million dinars were seized, which were granted without the knowledge of the guarantor, who explained that he had not sponsored anyone, but in Al-Rafidain Bank: It was observed that a loan worth (25,000,000) million dinars was disbursed by the bank’s former director in light of forged guarantees.” She added,
“The team, which moved to the Real Estate Registration Directorate, revealed that employees in the Basra Agriculture Directorate added disposition rights to properties owned by the Ministry of Finance, with an area of (765) dunams, pointing to the addition of disposition rights for the benefit of a group of people;
“Despite the fact that the properties are devoid of any rights to dispose of them, two defendants were arrested in the tax department in possession of tax transactions that they were promoting without legal status.” She continued,
“In the municipality of Basra - the Arabian Gulf sector, a member of the committee for distributing the salaries of civil balers was caught red-handed while deducting a certain percentage of the financial amounts owed to them in exchange for leasing their vehicles, and in the municipality of Al-Zubair, real estate preliminary information and a copy of the sectoral and secretory maps belonging to the municipality were seized.” , after the municipality tampered with it; For the purpose of changing the type of property from green land to services; In order to put it up for public bidding, in addition to the presence of recent encroachments on other properties, and the establishment of buildings and shops; Contrary to the purpose for which it was rented.” She explained,
“It revealed the embezzlement of an amount of (142,000,000) million dinars at Al-Zubair General Hospital by the ticket-sale employees, pointing out the use of forged tickets and receipts to issue tickets; In order to embezzle its amounts, adding that the investigation team in the directorate monitored that the companies contracting with the General Company for the Southern Fertilizer Industry paid social security dues to (100) workers out of (500) workers; For the purpose of evading tax accounting, pointing out that among the evading companies is a British company.”
https://www.mawazin.net/Details.aspx?Jimare=238206
