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[ltr]Voyager arrested 840 million dinars from the Ministry of Labor[/ltr]
[ltr][You must be registered and logged in to see this image.]BAGHDAD - The Integrity Commission announced on Sunday that it was able to execute an arrest warrant against one of the accused working for the Ministry of Labor and Social Affairs, in cooperation with law enforcement agencies, to deliberately damage public funds by embezzling 840 million dinars.
The Department of Investigation in the body said in a statement that "a team of the Division of attribution and judicial control in the Directorate of Investigation of Baghdad arrested the accused who was planning to move from his house and escape with his family," indicating that "the arrest was coordinated with law enforcement agencies, after the investigation Continuous surveillance ".
"The team managed to seize a sum of JD (50,975,000) million in the defendant's house, as well as two cars, sales contracts and bonds for three newly purchased properties, a pistol, three mobile phones and a tablet, Books, lists and receipts for salaries ".
She added that "the investigation team of the Baghdad Investigation Department has organized a record of the seizure of the assets seized and seized and presented to the competent investigating judge." Finished
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