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[size=36]Integrity: 64 seizures were carried out during the past month[/size]
political| 10:21 - 29/03/2022
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Baghdad - Mawazine News
The Investigation Department of the Federal Integrity Commission announced, on Tuesday, the total seizures carried out by its directorates and investigation offices in Baghdad and the provinces for the month of February, indicating that it carried out 64 seizures, which resulted in the arrest of 77 suspects.
The department said in a statement received by Mawazine News, "The staff of the Nineveh Investigation Directorate managed to carry out 13 operations, in which 35 defendants were arrested, the most prominent of which was the arrest of a manager of a private bank, for not allowing the payment of compensation amounts for the affected citizens except through his bank account in exchange for sums of money." financial, on the pretext that they are fees to the bank.
She referred to the operations carried out by the Basra Investigation Directorate, which amounted to 6 operations, including seizing the priorities of a property registered in the name of a citizen, worth 5 billion dinars, and returning it to state ownership. And the establishment of a health center in one of the villages of Hawija district, due to the suspicion of corruption in them.
The statement added, "The operations carried out included the seizure of 244 records by the commission's investigation office in Anbar for the years 2002-2011 related to the real estate of Fallujah district, due to the fact that the real estate department official in the Fallujah Tax Department had manipulated the tax amounts, and reduced the amounts in agreement with the property owner or the commentators who had dealings with him." As well as keeping transactions and priorities in his place of residence.
The statement pointed out, "The authority's staff in Salah al-Din was able to seize employees in the Al-Dur Agriculture Division, for adding (34) fake agricultural contracts that do not exist in the agricultural plan for the wheat crop for the winter season 2020/2021, as well as their increase in large areas in the plan that differ from the area. fixed in the contract.
And the statement added, "The commission's investigation office in Najaf has set priorities regarding the presence of legal and financial violations related to the governorate airport in the land settlement project between taxi and firefighting sail at an amount of (187,540) US dollars, while the Karbala investigation office team managed to seize the assistant director of the tax authority. In the governorate, with the origin of the tax accounting treatment for a company, while (4) clearance transactions were seized, due to the presence of administrative and financial violations by calculating the company’s tax rate by 20% instead of 60%, which caused a waste of public money estimated at (1,047,000,000) billion dinars.” Ended 29/N33
The Investigation Department of the Federal Integrity Commission announced, on Tuesday, the total seizures carried out by its directorates and investigation offices in Baghdad and the provinces for the month of February, indicating that it carried out 64 seizures, which resulted in the arrest of 77 suspects.
The department said in a statement received by Mawazine News, "The staff of the Nineveh Investigation Directorate managed to carry out 13 operations, in which 35 defendants were arrested, the most prominent of which was the arrest of a manager of a private bank, for not allowing the payment of compensation amounts for the affected citizens except through his bank account in exchange for sums of money." financial, on the pretext that they are fees to the bank.
She referred to the operations carried out by the Basra Investigation Directorate, which amounted to 6 operations, including seizing the priorities of a property registered in the name of a citizen, worth 5 billion dinars, and returning it to state ownership. And the establishment of a health center in one of the villages of Hawija district, due to the suspicion of corruption in them.
The statement added, "The operations carried out included the seizure of 244 records by the commission's investigation office in Anbar for the years 2002-2011 related to the real estate of Fallujah district, due to the fact that the real estate department official in the Fallujah Tax Department had manipulated the tax amounts, and reduced the amounts in agreement with the property owner or the commentators who had dealings with him." As well as keeping transactions and priorities in his place of residence.
The statement pointed out, "The authority's staff in Salah al-Din was able to seize employees in the Al-Dur Agriculture Division, for adding (34) fake agricultural contracts that do not exist in the agricultural plan for the wheat crop for the winter season 2020/2021, as well as their increase in large areas in the plan that differ from the area. fixed in the contract.
And the statement added, "The commission's investigation office in Najaf has set priorities regarding the presence of legal and financial violations related to the governorate airport in the land settlement project between taxi and firefighting sail at an amount of (187,540) US dollars, while the Karbala investigation office team managed to seize the assistant director of the tax authority. In the governorate, with the origin of the tax accounting treatment for a company, while (4) clearance transactions were seized, due to the presence of administrative and financial violations by calculating the company’s tax rate by 20% instead of 60%, which caused a waste of public money estimated at (1,047,000,000) billion dinars.” Ended 29/N33
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