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[size=36]Integrity issues 9 arrest warrants, seizure and recruitment of senior officials across Iraq[/size]
political| 11:08 - 07/06/2021
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Baghdad - Mawazine News
, the Federal Integrity Commission announced, on Monday, that the investigative procedures of the commission in a number of important files and cases, led to the issuance of 9 warrants and warrants of arrest, seizure and recruitment of officials in various governorates of Iraq.
In a statement received by Mawazine News, the Commission's Investigation Department indicated that "this comes in the midst of a clear escalation in the context of the Commission's work, not only in the context of completing investigation files and cases, but also at the level of carrying out seizures in flagrante delicto, especially after the commission's head urged during his visit Fieldwork for a number of the commission's investigation directorates and offices across the country.
The department stated, "A summons was issued against the former head of the Kirkuk Provincial Council in accordance with the provisions of Article (340) of the Penal Code, against the background of issuing an administrative order that included the payment of a certificate allowance to a former council member, contrary to the letter of the General Secretariat of the Council of Ministers No. 27164 on 10/11/11. / 2016), which caused the disbursement of financial differences in violation of the law.
And she explained that in Kirkuk as well, "the competent judge issued a summons order against the defendants, a former parliamentarian (adviser to the Presidency of the Republic), a member of the Kirkuk Provincial Council, and a group of other defendants, in accordance with Article 316 of the Penal Code, for having received weapons and government equipment from the Directorate Kirkuk police, and their refusal to return it when requested by the Directorate.
She indicated that in a second recruitment order against the background of criminal cases investigated by the authority, "The judge of the Nineveh Investigation Court, which is specialized in integrity issues, issued a summons order against the former president of the Northern Technical University, in accordance with the provisions of Article (340), the first represented by violations of accounting matters in a fund. Higher Education affiliated with the Financial Affairs Department, contrary to the regulations,” pointing out that “it was found that the assistant director of the Financial Affairs Department was not affiliated with the Department of Control and Internal Auditing, and the second was that he assigned an employee as a director of the internal departments and granted him an exception and allotted a residential house for him in the residential neighborhood of the Technical Institute of Al-Muslah authorized by It is in violation of the university housing regulations and taking possession of a house without a lottery.”
And she confirmed that "the third case against the former president of the Northern Technical University, is about the accusation that the official of the Follow-up Division at the Technical University received a residential house belonging to the university, and the claim that he was not entitled to the house, as his service does not exceed seven years and without comparison with the rest of the competitors and without making a lottery for education and in a manner And the controls, while the third case was related to the director of the projects department at the university’s presidency appointing his son and contracting with him to head the university, instead of one of the lecturers who works for free.
And the Investigation Department indicated that in Nineveh also and in another context, "a team from the Commission's Investigation Directorate in the province managed to arrest the director of the distribution department at the Oil Products Distribution Company - Western Commission - Nineveh branch, for exceeding the limits of the job by covering up a non-committal employee working in the same department. For a period of four years, from August 2017 to March 2021.
And she indicated that "he deleted her name from the fingerprint device, and did not report her interruption of work, in addition to the presence of employees colluding with her, who are the director of the Human Resources Division, the director of accounts and the audit director, as the investigative judge decided to arrest the accused, bring the accused and the director of the accounts department. And the Director of the Human Resources Division, after perusal of the minutes of seizure organized by the Directorate of Investigation of the Commission in the province.
The department pointed out that the commission's investigation office in the governor of Dhi Qar had a role in these achievements and the escalation of the commission's work. Al-Rasheed Bank branch in the governorate, for disbursing a loan of four billion dinars to a group of investors, for the purpose of establishing the complex in the city of Nasiriyah, contrary to the regulations, according to the provisions of Article (340) of the Penal Code.
Also in Dhi Qar, and based on the investigation of the commission’s investigation office in the governorate, she added, “An order was issued against the director general of the governorate’s investment commission and the employees of the single window department in it in accordance with the provisions of Article (331) of the Penal Code, for referring an investment opportunity to green sites in the city of Al-Rifai. Without obtaining the fundamental approvals from the Urban Planning Department, and without requiring the investor to provide financial guarantees for implementation, in addition to other violations included in the report of the Financial Supervision Bureau.
The department indicated that it "investigated many cases related to the province of Babylon, in which orders were issued to bring in, investigate and arrest officials in it, including the former governor," explaining that "of those cases, in which it investigated and referred to the judiciary, is the approval of the former governor to invest in a real estate belonging to the municipality of Hilla, Despite the existence of valid lease contracts, the competent court decided to issue a new recruitment order against him in accordance with the provisions of Article (331) of the Penal Code. Ended 29/A 4
, the Federal Integrity Commission announced, on Monday, that the investigative procedures of the commission in a number of important files and cases, led to the issuance of 9 warrants and warrants of arrest, seizure and recruitment of officials in various governorates of Iraq.
In a statement received by Mawazine News, the Commission's Investigation Department indicated that "this comes in the midst of a clear escalation in the context of the Commission's work, not only in the context of completing investigation files and cases, but also at the level of carrying out seizures in flagrante delicto, especially after the commission's head urged during his visit Fieldwork for a number of the commission's investigation directorates and offices across the country.
The department stated, "A summons was issued against the former head of the Kirkuk Provincial Council in accordance with the provisions of Article (340) of the Penal Code, against the background of issuing an administrative order that included the payment of a certificate allowance to a former council member, contrary to the letter of the General Secretariat of the Council of Ministers No. 27164 on 10/11/11. / 2016), which caused the disbursement of financial differences in violation of the law.
And she explained that in Kirkuk as well, "the competent judge issued a summons order against the defendants, a former parliamentarian (adviser to the Presidency of the Republic), a member of the Kirkuk Provincial Council, and a group of other defendants, in accordance with Article 316 of the Penal Code, for having received weapons and government equipment from the Directorate Kirkuk police, and their refusal to return it when requested by the Directorate.
She indicated that in a second recruitment order against the background of criminal cases investigated by the authority, "The judge of the Nineveh Investigation Court, which is specialized in integrity issues, issued a summons order against the former president of the Northern Technical University, in accordance with the provisions of Article (340), the first represented by violations of accounting matters in a fund. Higher Education affiliated with the Financial Affairs Department, contrary to the regulations,” pointing out that “it was found that the assistant director of the Financial Affairs Department was not affiliated with the Department of Control and Internal Auditing, and the second was that he assigned an employee as a director of the internal departments and granted him an exception and allotted a residential house for him in the residential neighborhood of the Technical Institute of Al-Muslah authorized by It is in violation of the university housing regulations and taking possession of a house without a lottery.”
And she confirmed that "the third case against the former president of the Northern Technical University, is about the accusation that the official of the Follow-up Division at the Technical University received a residential house belonging to the university, and the claim that he was not entitled to the house, as his service does not exceed seven years and without comparison with the rest of the competitors and without making a lottery for education and in a manner And the controls, while the third case was related to the director of the projects department at the university’s presidency appointing his son and contracting with him to head the university, instead of one of the lecturers who works for free.
And the Investigation Department indicated that in Nineveh also and in another context, "a team from the Commission's Investigation Directorate in the province managed to arrest the director of the distribution department at the Oil Products Distribution Company - Western Commission - Nineveh branch, for exceeding the limits of the job by covering up a non-committal employee working in the same department. For a period of four years, from August 2017 to March 2021.
And she indicated that "he deleted her name from the fingerprint device, and did not report her interruption of work, in addition to the presence of employees colluding with her, who are the director of the Human Resources Division, the director of accounts and the audit director, as the investigative judge decided to arrest the accused, bring the accused and the director of the accounts department. And the Director of the Human Resources Division, after perusal of the minutes of seizure organized by the Directorate of Investigation of the Commission in the province.
The department pointed out that the commission's investigation office in the governor of Dhi Qar had a role in these achievements and the escalation of the commission's work. Al-Rasheed Bank branch in the governorate, for disbursing a loan of four billion dinars to a group of investors, for the purpose of establishing the complex in the city of Nasiriyah, contrary to the regulations, according to the provisions of Article (340) of the Penal Code.
Also in Dhi Qar, and based on the investigation of the commission’s investigation office in the governorate, she added, “An order was issued against the director general of the governorate’s investment commission and the employees of the single window department in it in accordance with the provisions of Article (331) of the Penal Code, for referring an investment opportunity to green sites in the city of Al-Rifai. Without obtaining the fundamental approvals from the Urban Planning Department, and without requiring the investor to provide financial guarantees for implementation, in addition to other violations included in the report of the Financial Supervision Bureau.
The department indicated that it "investigated many cases related to the province of Babylon, in which orders were issued to bring in, investigate and arrest officials in it, including the former governor," explaining that "of those cases, in which it investigated and referred to the judiciary, is the approval of the former governor to invest in a real estate belonging to the municipality of Hilla, Despite the existence of valid lease contracts, the competent court decided to issue a new recruitment order against him in accordance with the provisions of Article (331) of the Penal Code. Ended 29/A 4
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