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[size=36]In flagrante delicto... Integrity: An investor and an investment project manager was arrested in Kirkuk[/size]
political| 09:30 - 06/02/2022
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Baghdad - Mawazine News
, the Investigation Department of the Integrity Commission revealed, today, Sunday, that it had carried out a seizure operation at a weighing station that collects more money from wheelchair owners than is legally prescribed in Kirkuk.
And the department stated in a statement received by Mawazine News, that "the Kirkuk investigation office team, which moved to the weighing station, which is located on the road linking the governorates of Kirkuk and Sulaymaniyah, was able to arrest officials at the station for collecting more amounts from the owners of load wheels than legally prescribed. ".
She added, "The team carried out investigations and audits for the investment license granted by the Kirkuk Investment Commission to implement a project to develop and operate the stations of the axial weights control system at an amount of two million dollars, provided that the two investors collect sums of money according to the legally established rates, in exchange for their development of public streets."
She stressed that "the investors collected an amount of (20) thousand dinars for each wheel, in violation of Cabinet Resolution No. 302 of 2019 which stipulated reducing the amount to (5) thousand dinars, as well as collecting the fines imposed on wheel owners, as a result of overloading. Contrary to the instructions of the Kirkuk Investment Commission.
And she indicated that "the operation resulted in the arrest of one of the investors, the director of the station and the accountant, in addition to the seizure of receipt books," pointing out that "a fundamentalist seizure report was organized and presented, with the accused, to the Kirkuk Investigation Court, which is specialized in integrity issues, which decided to investigate in accordance with the provisions of Article (339) of the Penal Code. ". Ended 29/N33
, the Investigation Department of the Integrity Commission revealed, today, Sunday, that it had carried out a seizure operation at a weighing station that collects more money from wheelchair owners than is legally prescribed in Kirkuk.
And the department stated in a statement received by Mawazine News, that "the Kirkuk investigation office team, which moved to the weighing station, which is located on the road linking the governorates of Kirkuk and Sulaymaniyah, was able to arrest officials at the station for collecting more amounts from the owners of load wheels than legally prescribed. ".
She added, "The team carried out investigations and audits for the investment license granted by the Kirkuk Investment Commission to implement a project to develop and operate the stations of the axial weights control system at an amount of two million dollars, provided that the two investors collect sums of money according to the legally established rates, in exchange for their development of public streets."
She stressed that "the investors collected an amount of (20) thousand dinars for each wheel, in violation of Cabinet Resolution No. 302 of 2019 which stipulated reducing the amount to (5) thousand dinars, as well as collecting the fines imposed on wheel owners, as a result of overloading. Contrary to the instructions of the Kirkuk Investment Commission.
And she indicated that "the operation resulted in the arrest of one of the investors, the director of the station and the accountant, in addition to the seizure of receipt books," pointing out that "a fundamentalist seizure report was organized and presented, with the accused, to the Kirkuk Investigation Court, which is specialized in integrity issues, which decided to investigate in accordance with the provisions of Article (339) of the Penal Code. ". Ended 29/N33
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