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[size=36]The Interior Inspectorate clarifies the issue of the arrest of a close defendant of one of the officials[/size]
Political | 08:55 - 01/07/2019
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BAGHDAD (Reuters) -
The Interior Ministry's inspector general's office issued a statement on the arrest of a suspect who appeared to be relatives of an official, noting that some had tried to mix the papers and falsify the facts through press conferences in which he tried to influence the investigation.
"The Information Office of the Inspector General of the Ministry of the Interior wishes to clarify to the public the truth about the recent media statements about the arrest of the relatives of an official who was caught up in the crime of extortion and bribery," the office said in a statement received by Mawazine News. And exploitation of influence. "
He added that "our office received in early 2019 information that people claiming to have knowledge and links to officials pressuring the executive bodies to promote their transactions, threatening them defamation before the media or other things in the event of non-promotion, and the appeals and complaints to the highest regulatory authorities to escalate This phenomenon".
The Office explained that "as an office of Inspector General of the Ministry of Interior, we have been told on 4/4/2019 that the person to conclude agreements and bargains in return for the transfer of officers and employees and bring approvals for the receipt of bank loans against commissions, as well as obtaining approvals to open fuel stations for money big" .
"As a result, we took the necessary measures in this regard and formed a dedicated team working in complete secrecy to collect and analyze data and information, and on 15/5/2019 the case was brought before the competent investigating judge in order to obtain the fundamental approvals to take the necessary legal measures against the accused, The competent judge gave the permission to take the legal measures against him. We have provided the evidence and proofs that prove the accused's involvement in all of the above. The investigating judge decided to arrest the accused with the criminal offense. He also authorized the communications company to identify the phone number used by the accused. The reply of the telecommunications company to the investigating judge dated June 20, 2019. In her reply, she stated that the identity of the figure belongs to the defendant himself. In turn, the investigating judge issued an arrest warrant against the accused.
And the Office of the Inspector General of the Interior, "Our office is concerned in the implementation of the warrant for the arrest of the accused because he had sent intermediaries for him to receive the amounts agreed to receive from the source for obtaining the approval of the opening of a gas station for $ 60,000, which requested $ 4500 dollars as a down payment and pay the rest The amount upon completion of the approval, and it was agreed that the delivery in the area of freedom, except the accused, the place of delivery and receipt to the area of the Mansour to be received by him personally and without the need for an intermediary.
He added that "the minutes of the seizure of the amount to be delivered to the defendant as a down payment before the competent investigating judge and the installation of banknote numbers, which is in the category of 100 US dollars, where the ambush of the accused by the Special Detachment, which was formed by order Inspector General to follow up the case with the force Almkka To the ground in the area of Mansour, which resulted in the arrest of the accused dressed in his crime. "
The Office pointed out that "the video was filmed and the exact numbers of the amount seized were matched with the figures confirmed by the investigating judge and found to be identical."
He pointed out that "in the development of events contacted the mediator, who does not know that the owner received the amount himself, asking the source to hand over the amount and was caught on the crime of his also appeared the mediator affiliated with the leadership of the Federal Police.
The Office pointed out that "the control unit organized a record of the amount and identification documents held by the accused as well as the amount of money and mobile phones and personal wheel in which there were instruments and requests for transfer and disclosure of financial accounts."
"The investigation revealed that the accused was an employee of the Integrity Commission and according to the identification identity that was seized in his possession. He also has an identification in the House of Representatives. He is a secretary of the deputy, and his testimony was first given by confession, and his testimony was confirmed before the investigating judge and the deputy prosecutor.
The Office confirmed that "the statements of the Detachment Holdings were recorded as witnesses and statements of two witnesses from the force occupying the ground."
"Here we would like to point out to the public that some tried to mix the papers and falsify the facts through press conferences, in which they tried to influence the investigation process in the case, claiming that the defendant was tortured and abducted in the presence of the Inspector-General. The second conference of the supervising and inspection directors of the Arab interior ministries in Tunisia. We would like to show that the Office of the Inspector-General works within the framework of the legal and judicial procedures and is very careful about this. In addition to the allegations raised on the subject of torture, Zayed, Karama and Karkh) to show his health from three different official bodies to prevent the challenge. The hospital reports attached to the statement proved the defendant's safety from the health symptoms and the lack of allegations of torture.
"The president of the Commission on Human Rights called the Inspector General requesting that a special team of the Commission visit the defendant to see his health and the allegations raised, and although the case is under investigation in accordance with the judicial decision, but we are transparent and sure that our procedure is going "We have sent a team from the Human Rights Directorate in our office with the UNHCR team to visit the accused in the position of the Muthanna police station in Zayouna district of Baghdad, where the team confirmed that there was no truth to the allegations raised."
He added that "the Interior Minister sent his representative to see the health of the accused and to verify the integrity and incorrect allegations and statements raised," indicating that "we would like to show that the investigation is still continuing the case to identify those involved and further deepen the seizures seized with the accused in order to bring them to justice."
The Office of the Inspector-General is committed to the implementation of all legal procedures that ensure the protection of public money and the provision of corrupt, whatever their weight, weight and degree to the judiciary and according to the legal powers granted to him. "
"The office will take the necessary legal and judicial measures against anyone who has accused, threatened, promoted and incited people to the Office of the Inspector-General and his associates and accused them of false accusations, despite the efforts and sacrifices made by the Office of the Inspector General of the Ministry of Interior."
The office called on all citizens to "report and report on the corrupt and all those who cover them with evidence and documents on the toll free number of the office (171) and we will be of good help to them."
The Interior Ministry's inspector general's office issued a statement on the arrest of a suspect who appeared to be relatives of an official, noting that some had tried to mix the papers and falsify the facts through press conferences in which he tried to influence the investigation.
"The Information Office of the Inspector General of the Ministry of the Interior wishes to clarify to the public the truth about the recent media statements about the arrest of the relatives of an official who was caught up in the crime of extortion and bribery," the office said in a statement received by Mawazine News. And exploitation of influence. "
He added that "our office received in early 2019 information that people claiming to have knowledge and links to officials pressuring the executive bodies to promote their transactions, threatening them defamation before the media or other things in the event of non-promotion, and the appeals and complaints to the highest regulatory authorities to escalate This phenomenon".
The Office explained that "as an office of Inspector General of the Ministry of Interior, we have been told on 4/4/2019 that the person to conclude agreements and bargains in return for the transfer of officers and employees and bring approvals for the receipt of bank loans against commissions, as well as obtaining approvals to open fuel stations for money big" .
"As a result, we took the necessary measures in this regard and formed a dedicated team working in complete secrecy to collect and analyze data and information, and on 15/5/2019 the case was brought before the competent investigating judge in order to obtain the fundamental approvals to take the necessary legal measures against the accused, The competent judge gave the permission to take the legal measures against him. We have provided the evidence and proofs that prove the accused's involvement in all of the above. The investigating judge decided to arrest the accused with the criminal offense. He also authorized the communications company to identify the phone number used by the accused. The reply of the telecommunications company to the investigating judge dated June 20, 2019. In her reply, she stated that the identity of the figure belongs to the defendant himself. In turn, the investigating judge issued an arrest warrant against the accused.
And the Office of the Inspector General of the Interior, "Our office is concerned in the implementation of the warrant for the arrest of the accused because he had sent intermediaries for him to receive the amounts agreed to receive from the source for obtaining the approval of the opening of a gas station for $ 60,000, which requested $ 4500 dollars as a down payment and pay the rest The amount upon completion of the approval, and it was agreed that the delivery in the area of freedom, except the accused, the place of delivery and receipt to the area of the Mansour to be received by him personally and without the need for an intermediary.
He added that "the minutes of the seizure of the amount to be delivered to the defendant as a down payment before the competent investigating judge and the installation of banknote numbers, which is in the category of 100 US dollars, where the ambush of the accused by the Special Detachment, which was formed by order Inspector General to follow up the case with the force Almkka To the ground in the area of Mansour, which resulted in the arrest of the accused dressed in his crime. "
The Office pointed out that "the video was filmed and the exact numbers of the amount seized were matched with the figures confirmed by the investigating judge and found to be identical."
He pointed out that "in the development of events contacted the mediator, who does not know that the owner received the amount himself, asking the source to hand over the amount and was caught on the crime of his also appeared the mediator affiliated with the leadership of the Federal Police.
The Office pointed out that "the control unit organized a record of the amount and identification documents held by the accused as well as the amount of money and mobile phones and personal wheel in which there were instruments and requests for transfer and disclosure of financial accounts."
"The investigation revealed that the accused was an employee of the Integrity Commission and according to the identification identity that was seized in his possession. He also has an identification in the House of Representatives. He is a secretary of the deputy, and his testimony was first given by confession, and his testimony was confirmed before the investigating judge and the deputy prosecutor.
The Office confirmed that "the statements of the Detachment Holdings were recorded as witnesses and statements of two witnesses from the force occupying the ground."
"Here we would like to point out to the public that some tried to mix the papers and falsify the facts through press conferences, in which they tried to influence the investigation process in the case, claiming that the defendant was tortured and abducted in the presence of the Inspector-General. The second conference of the supervising and inspection directors of the Arab interior ministries in Tunisia. We would like to show that the Office of the Inspector-General works within the framework of the legal and judicial procedures and is very careful about this. In addition to the allegations raised on the subject of torture, Zayed, Karama and Karkh) to show his health from three different official bodies to prevent the challenge. The hospital reports attached to the statement proved the defendant's safety from the health symptoms and the lack of allegations of torture.
"The president of the Commission on Human Rights called the Inspector General requesting that a special team of the Commission visit the defendant to see his health and the allegations raised, and although the case is under investigation in accordance with the judicial decision, but we are transparent and sure that our procedure is going "We have sent a team from the Human Rights Directorate in our office with the UNHCR team to visit the accused in the position of the Muthanna police station in Zayouna district of Baghdad, where the team confirmed that there was no truth to the allegations raised."
He added that "the Interior Minister sent his representative to see the health of the accused and to verify the integrity and incorrect allegations and statements raised," indicating that "we would like to show that the investigation is still continuing the case to identify those involved and further deepen the seizures seized with the accused in order to bring them to justice."
The Office of the Inspector-General is committed to the implementation of all legal procedures that ensure the protection of public money and the provision of corrupt, whatever their weight, weight and degree to the judiciary and according to the legal powers granted to him. "
"The office will take the necessary legal and judicial measures against anyone who has accused, threatened, promoted and incited people to the Office of the Inspector-General and his associates and accused them of false accusations, despite the efforts and sacrifices made by the Office of the Inspector General of the Ministry of Interior."
The office called on all citizens to "report and report on the corrupt and all those who cover them with evidence and documents on the toll free number of the office (171) and we will be of good help to them."
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