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[rtl]Date: 2019/12/5 11:08 • 7 times read[/rtl]
The Iraqi Commission for Integrity revealed that it was able to arrest two defendants for seizing the revenues of the municipality of Zammar in the province of Nineveh for three years, which caused deliberate damage to public money.
The Investigation Department of the Commission indicated that a team from the Nineveh Investigation Directorate of the Commission, which moved to the municipality of Zammar, carried out the process of arresting two defendants in the municipality for not depositing the amounts of revenue collected from the municipality of Zammar for the years (2017, 2018 and 2019) with pension arrests since June. Until October of this year in the bank account of the Directorate of Municipalities of Nineveh.
The Department added that the operation resulted in the seizure of the administrative order concerning the manipulation of the employment of workers as daily wage earners, the records of the Secretariat and the incoming receipts, (154) collection receipts, as well as the amounts of money, (3) exchange documents and (3) daily books (bonds). 2018 and 2019.
It confirmed that a report on the seizure of fundamentalists had been organized in the process, which was carried out in accordance with two judicial warrants, and presented it with the accused to the judicial investigating authority on integrity issues in Nineveh governorate, which decided to arrest the accused in accordance with the provisions of article 340 of the Penal Code. is over
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Integrity seizes two defendants who have seized the revenues of the Municipality of Nineveh for three years
[/rtl][rtl]Date: 2019/12/5 11:08 • 7 times read[/rtl]
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[rtl]The Iraqi Commission for Integrity revealed that it was able to arrest two defendants for seizing the revenues of the municipality of Zammar in the province of Nineveh for three years, which caused deliberate damage to public money.
The Investigation Department of the Commission indicated that a team from the Nineveh Investigation Directorate of the Commission, which moved to the municipality of Zammar, carried out the process of arresting two defendants in the municipality for not depositing the amounts of revenue collected from the municipality of Zammar for the years (2017, 2018 and 2019) with pension arrests since June. Until October of this year in the bank account of the Directorate of Municipalities of Nineveh.
The Department added that the operation resulted in the seizure of the administrative order concerning the manipulation of the employment of workers as daily wage earners, the records of the Secretariat and the incoming receipts, (154) collection receipts, as well as the amounts of money, (3) exchange documents and (3) daily books (bonds). 2018 and 2019.
It confirmed that a report on the seizure of fundamentalists had been organized in the process, which was carried out in accordance with two judicial warrants, and presented it with the accused to the judicial investigating authority on integrity issues in Nineveh governorate, which decided to arrest the accused in accordance with the provisions of article 340 of the Penal Code. is over
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