Seizing Agricultural Loan Petitions under fake names in Diyala
Oct 24 , 2018

Investigation office announced its ability to seize agricultural loans petitions paid for fake names in Agricultural Cooperative Bank in Al-Miqdadia in Diyala province.

The above office indicated to details of seizure operations, which was implemented according to the report of arrest warrant that the staffs of investigation office in Diyala, which were transferred to the above bank, have implemented seizure operations for three loan petitions were paid in contrast with regulations and instructions under fake names, clarifying that these loans for purchasing capital equipment and crop cultivation.

Pointing out to organize duly seizure minutes included all seizures, as well as investigative documents, and then submitted before the competent investigation judge, to take the necessary legal procedures.

It is worth noting that CoI was able to preserve nearly (220) billion dinars of the public money in branches of Agricultural Cooperative Bank by number of operations flagrante delicto.

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