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[size=30]Al-Nazaha announces details of violations that it seized during a raid by a government department and banks in Karbala[/size]
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On Monday, the Investigation Department of the Commission carried out two arrests of defendants in the Second Real Estate Registration Directorate and two private banks in Karbala Governorate.
[size=15]In a statement received by NRT Arabia, a copy of it (May 24, 2021), the department stated that “the staff of the Karbala investigation office managed to arrest an employee in the Second Real Estate Registration Directorate, for delaying the delivery of transactions to the decentralized audit authority in the directorate for several months, in preparation for bargaining with the owners. In exchange for money, despite the fact that the instructions stipulate that the transactions must be delivered during the first 5 days of the beginning of each subsequent month.[/size]
[size=15]The statement added, "The process resulted in seizing the original written inventory of transactions for the months of November and December 2020, which were issued during the months of February and March of this year, pointing out that the total of these transactions amounted to (521) transactions, while there are no inventories of transactions in January and February. 2021, the total of which is (228) treatment as it is not audited because the accused did not hand it over to the decentralized auditing authority in the directorate.[/size]
[size=15] He pointed out that "the office's team was able, in a separate operation, to arrest two defendants who are holders of checkbooks working in a mobile car belonging to one of the private banks operating in the governorate; for they sold the bonds for issuing passports contrary to the instructions issued by the Central Bank. 3) checkbooks issued by the bank.[/size]
[size=15]"The team noticed, during the execution of the operation, the existence of a mobile car belonging to another bank carrying out the same violation, and two checkbooks were seized for the authorized signatories," the statement stated, stressing that "two seizure records were organized in the two operations that were carried out under two judicial notes, and they were presented with the company of the defendants to me." Judge of the Investigative Court concerned with integrity cases in Karbala. "[/size]
[size=15]He pointed out that "the accused was arrested in the first operation in accordance with the provisions of Article (331) of the Penal Code, and the accused were released in the second operation on a financial bail ."[/size]
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