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[size=36]Integrity seizes 600 dunams belonging to the state in Nineveh[/size]
political| 11:49 - 02/21/2022
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Baghdad - Mawazine News
The Federal Integrity Commission revealed today, Monday, that it had seized cases of abuse and appropriation of state-owned properties and sold them to citizens in Nineveh Governorate, in violation of the law.
The Commission's Investigation Department said, in a statement received by Mawazine News, that "the work team of the Nineveh Investigation Directorate carried out three separate operations, according to judicial seizure warrants," noting that "during which, the team moved to a number of housing associations in the governorate and detected cases of fraud and abuse. "The arrest of 14 people accused of these abuses, including 3 heads of associations," she said.
And the department stated, "The team that moved to the headquarters of the Al-Kindi General Company's Affiliate Housing Association in Nineveh, was able to arrest the president and 6 members of the association for cutting and selling lands belonging to the Ministry of Finance," noting that
She added that "the team, during a second operation, seized the head of the Diyar Association for the Housing of Retirees and Low-Income People in the governorate and 4 of the association's members, for trespassing on 233 dunums of land owned by the state and sorting out 1200 plots of land from them, for the purpose of selling them illegally for their personal benefit." He pointed out that "the operation resulted in the seizure of sums of money at the association's headquarters that form part of the proceeds from the sale of those lands."
And she added, "The team of the Nineveh Investigation Directorate, which moved in a third operation to the Justice Cooperative Society for Housing, was able to arrest the president of the association and one of its members, for having seized 230 dunums of agricultural land belonging to the state, cutting it into small areas and selling it to citizens."
The Investigations Department pointed out that "three judicial arrest reports were organized and presented, together with the defendants, to the Nineveh Investigation Court judge specialized in integrity issues, who decided to arrest the accused in the first and third operations in accordance with the provisions of Article (340) of the Penal Code." Ended 29/N33
The Federal Integrity Commission revealed today, Monday, that it had seized cases of abuse and appropriation of state-owned properties and sold them to citizens in Nineveh Governorate, in violation of the law.
The Commission's Investigation Department said, in a statement received by Mawazine News, that "the work team of the Nineveh Investigation Directorate carried out three separate operations, according to judicial seizure warrants," noting that "during which, the team moved to a number of housing associations in the governorate and detected cases of fraud and abuse. "The arrest of 14 people accused of these abuses, including 3 heads of associations," she said.
And the department stated, "The team that moved to the headquarters of the Al-Kindi General Company's Affiliate Housing Association in Nineveh, was able to arrest the president and 6 members of the association for cutting and selling lands belonging to the Ministry of Finance," noting that
She added that "the team, during a second operation, seized the head of the Diyar Association for the Housing of Retirees and Low-Income People in the governorate and 4 of the association's members, for trespassing on 233 dunums of land owned by the state and sorting out 1200 plots of land from them, for the purpose of selling them illegally for their personal benefit." He pointed out that "the operation resulted in the seizure of sums of money at the association's headquarters that form part of the proceeds from the sale of those lands."
And she added, "The team of the Nineveh Investigation Directorate, which moved in a third operation to the Justice Cooperative Society for Housing, was able to arrest the president of the association and one of its members, for having seized 230 dunums of agricultural land belonging to the state, cutting it into small areas and selling it to citizens."
The Investigations Department pointed out that "three judicial arrest reports were organized and presented, together with the defendants, to the Nineveh Investigation Court judge specialized in integrity issues, who decided to arrest the accused in the first and third operations in accordance with the provisions of Article (340) of the Penal Code." Ended 29/N33
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