The loans scandal shaking banks… and Nador is among the homes of real estate guarantees
This article was automatically translated from HIBAPRESS, the Arabic version:
This article was automatically translated from Hibapress, the Arabic version:
Heba Press – Muhammad Zaruh
The internal surveillance services of a group of banks began precise surveys after discovering serious violations in the management of classified loan files as performance awaiting performance.
This decision has occurred after a disturbing height in the size of loans not linked to Loose, which was returned to the service of disputes within the group.
Inspections focused on two basic regional departments, where excesses in the indication of loans have exceeded the total value of 100 million dirhams were monitored, which benefited companies operating in the construction, services, public works and equipment sectors.
The surveys revealed that the city of Nador, in turn, knew similar files in which certain local banking agencies were involved.
Surveys have shown that the guarantees submitted by beneficiaries cover only 30% of the value of loans, after agricultural land has been accepted in remote areas as guarantees, despite their low market value compared to funding amounts.
Which revealed large imbalances with regard to the precautionary rules imposed on loans.
Enlightened sources have confirmed that some bank officials have indicated loan files without subjecting guarantees to exciting expertise in the field, which has paved the way for professional beneficiaries in banks on banks by providing false real estate drawings.
Similar cases were recorded in Nador, where borrowers have benefited from using the same methods.
In response to these abuses, the general administration of the group has decided to tighten the leaders granting loans, by the compulsory verification on the ground of the value of the guarantees, with the participation of independent experts to ensure the accuracy of the evaluation and prevent the repetition of these scandals in the future.
Landy beneficiaries face prosecution, despite the difficulty of recovering banking contributions, due to the bad real guarantees compared to the size of the debt. Internal controls continue to be a complete inventory of all suspicious files in various cities, including Nador, in preparation for strict disciplinary decisions against all those involved.
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