The Preeminent Enemy of Defilement Commission declared today, Tuesday, the recuperation of one billion dinars to the state depository, making sense of that the recuperated sum addresses part of the aggregate sum on account of infringement committed by one of the divisions of the Service of Trade that opened a record in a confidential bank, disregarding the law.
The Public authority Media and Correspondences Office explained in an explanation that “in light of the mandates of the top of the power to keep following up to recuperate everything, the authority had the option to recuperate a measure of one billion dinars to the Service of Exchange – Product Backing Asset, from the Unified Venture Bank under the instrument numbered (0018732) gave by Rashid Bank on 7/11/2024, noticing that “the aggregate sums recuperated for this situation added up to (22,000,000,000) 22 billion dinars.”
“The Export Support Fund deposited an amount of (69,000,000,000) sixty-nine billion dinars in violation of the controls and instructions of the Central Bank in the United Investment Bank,” he added. At the point when the sums were mentioned from the bank, it was found that they had no monetary sums, as the bank authorities had contributed them,” taking note of that “the Power’s techniques brought about the capture of the previous Chief General of the Product Backing Asset Division at the Service of Trade and different respondents.”
