16 Hrs
Source:
وكالة بغداد اليوم الاخبارية
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Honesty Uncovers Loan Forgery in Babil
The Federal Integrity Commission has revealed the dismantling of a network consisting of 11 individuals, accused of conducting forgery operations related to the Housing Bank loans in Babil. The network caused financial damage estimated at around half a billion Iraqi dinars. The group included employees and intermediaries who forged deposit and bank initiative loan transactions, placed fake lien marks on properties via fraudulent documents, transferred installments without paying them, reused properties to secure multiple loans, manipulated payment receipts, and demanded previously paid amounts from borrowers.
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