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[size=36]The arrest of an employee in the Ministry of Labor who assumed the capacity of a lawyer and commented on transactions in Nineveh[/size]
Political | 09:15 - 10/03/2020
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BAGHDAD - Mawazine News
, the Investigation Department of the Integrity Commission revealed, on Tuesday, that its female staff in the Nineveh Governorate were able to seize an employee in the Ministry of Labor and Social Affairs, for impersonating a lawyer and tracking transactions.
The department, in talking about the process, indicated in a statement that Mawazine News received a copy of, that "a team from the staff of the Nineveh Investigation Directorate, moved to the Real Estate Registration Directorate in Nineveh - Al-Zuhur on the left side, and was able to catch an employee in the Juvenile Reform Department In the governorate affiliated to the Ministry of Labor and Social Affairs for impersonating a lawyer and commenting on the transactions in the Real Estate Registration Department, stating that two bags were seized with the accused in possession of transactions and pictures of real estate restrictions and agencies.
She added that "the Directorate's work team was able in another operation, to arrest a suspect in the northern garage for transportation, for collecting sums of money from the wheels destined for Baghdad without an official capacity and without receipts," pointing out that "the work of the accused was with the knowledge of managing the garage."
And the department stated that, “Two fundamental arrest records were organized with the seized items with the priorities in the two operations that took place, based on two judicial notes, and presented them with the accused to the judicial investigation authority specialized in cases of integrity in Nineveh, which decided to arrest them and conduct the investigation in accordance with the provisions of Article 34 and 45 (Article 6). Of the Penal Code. ”Ended 29 / A 43
, the Investigation Department of the Integrity Commission revealed, on Tuesday, that its female staff in the Nineveh Governorate were able to seize an employee in the Ministry of Labor and Social Affairs, for impersonating a lawyer and tracking transactions.
The department, in talking about the process, indicated in a statement that Mawazine News received a copy of, that "a team from the staff of the Nineveh Investigation Directorate, moved to the Real Estate Registration Directorate in Nineveh - Al-Zuhur on the left side, and was able to catch an employee in the Juvenile Reform Department In the governorate affiliated to the Ministry of Labor and Social Affairs for impersonating a lawyer and commenting on the transactions in the Real Estate Registration Department, stating that two bags were seized with the accused in possession of transactions and pictures of real estate restrictions and agencies.
She added that "the Directorate's work team was able in another operation, to arrest a suspect in the northern garage for transportation, for collecting sums of money from the wheels destined for Baghdad without an official capacity and without receipts," pointing out that "the work of the accused was with the knowledge of managing the garage."
And the department stated that, “Two fundamental arrest records were organized with the seized items with the priorities in the two operations that took place, based on two judicial notes, and presented them with the accused to the judicial investigation authority specialized in cases of integrity in Nineveh, which decided to arrest them and conduct the investigation in accordance with the provisions of Article 34 and 45 (Article 6). Of the Penal Code. ”Ended 29 / A 43
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