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[size=38]Officials embezzle 3 billion dinars through instruments from the Industrial Bank[/size]
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February 15, 2023[You must be registered and logged in to see this link.]
Baghdad / Obelisk: The Integrity Commission announced the implementation of an arrest warrant against suspects who embezzled nearly 3.5 billion dinars.
And the Investigation Department stated, in a statement received by Al-Masalla, that the staff of the Federal Integrity Commission managed to implement an arrest warrant against an official in the Industrial Bank and an employee in the State Real Estate Department on charges of embezzling approximately 3.4 billion dinars.
She added that a team from the Commission's Investigation Directorate in Baghdad managed to implement the arrest warrant issued against a treasurer in the Industrial Bank and an employee in the State Real Estate Department for embezzling an amount of 3,428,000,000 billion Iraqi dinars.
She explained that the defendants embezzled the amount according to 33 instruments issued by the Industrial Bank to the order of the State Real Estate Department, noting that the instruments relate to a public auction of real estate belonging to the Ministry of Finance, where the team was able to seize the instruments after the treasurer admitted that he was older - in agreement with a representative of the Department. State real estate - by issuing no need for sukuk, as a result of which these amounts are embezzled.
The department noted that a formal record of the operation had been organized and presented, along with the defendants and the seized exhibits, to the judge of the Rusafa Investigation Court, which is competent to hear integrity cases. Who decided to arrest them in accordance with the provisions of Article 315 of the Iraqi Penal Code, and after approving the statements of the accused, arrest warrants were issued against other suspects.
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