Integrity: seized two cases of nearly six billion dinars at the Agricultural Bank in Maysan
2/10/2019

The Department of Investigation of the Integrity Commission, on Sunday, seized the priorities of the purchase of two accounts in the Agricultural Bank in Maysan province , indicating that the two bills worth more than five and a half billion dinars.

The department said in a statement received by Alsumaria News a copy of it, "A team from the Office of Investigation Maysan of the Commission moved to the Agricultural Bank, was able to control the priorities of the purchase of the two cases that have been transferred to a branch of government banks in Baghdad."


She explained that "the preliminary investigations conducted by the team led to the disclosure that the two accounts worth (5,680,000,000) billion dinars," indicating that "one of them forged, and the other procedures were issued contrary to the instructions in force."

The Department added that "a record of the seizure of assets seized with the seized prerogatives and presented to the competent investigating judge to take appropriate legal action."

https://www.alsumaria.tv/news/260430...D8%A7%D9%84/ar