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[size=36]Two cases of "fraud and fraud" were seized in two governorates[/size]
political| 10:55 - 02/04/2022
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Baghdad - Mawazine News
The Investigation Department of the Integrity Commission revealed today, Saturday, that its staff in the Anbar and Najaf investigation offices were able to carry out two seizures of cases of "manipulation and fraud" in the two governorates.
In a statement received by Mawazine News, the department said, "The field team composed in the Anbar Investigation Office and charged with following up the departments affiliated with the Ministry of Agriculture in the province, moved to the General Company for Agricultural Supplies in Anbar, and was able to detect (4) (forged) transactions related to processing Fake farmers with agricultural supplies.
She added, "The team then moved to the National Identity Card Department in Ramadi, as it was found after investigating the civil identities of the farmers that they were (forged)", noting that "the value of the agricultural supplies processed through the forgery process amounted to (255,226,990) million dinars."
In the context, the department stated that “the work team of the commission’s investigation office in Najaf moved to its health department, and was able to detect the presence of tampering with the Corona virus (PCR) examination materials that are used to examine travelers through the governorate’s ports,” noting “setting the priorities of exchange transactions related to examination materials during the operation.
The department confirmed, "Some employees of the Technical Affairs Department in the Department of Health, in conjunction with the owners of companies and offices that handle the processing of examination materials, forged books related to the results of evaluation of those materials, as well as falsifying breast health books during the years (2020 and 2021)."
And the Investigations Department of the Integrity Commission pointed out, "to organize two fundamentalist arrest reports, and present them to the judges of the Investigation Court specialized in integrity issues in Anbar and Najaf, to take appropriate legal measures." Ended 29/N33
The Investigation Department of the Integrity Commission revealed today, Saturday, that its staff in the Anbar and Najaf investigation offices were able to carry out two seizures of cases of "manipulation and fraud" in the two governorates.
In a statement received by Mawazine News, the department said, "The field team composed in the Anbar Investigation Office and charged with following up the departments affiliated with the Ministry of Agriculture in the province, moved to the General Company for Agricultural Supplies in Anbar, and was able to detect (4) (forged) transactions related to processing Fake farmers with agricultural supplies.
She added, "The team then moved to the National Identity Card Department in Ramadi, as it was found after investigating the civil identities of the farmers that they were (forged)", noting that "the value of the agricultural supplies processed through the forgery process amounted to (255,226,990) million dinars."
In the context, the department stated that “the work team of the commission’s investigation office in Najaf moved to its health department, and was able to detect the presence of tampering with the Corona virus (PCR) examination materials that are used to examine travelers through the governorate’s ports,” noting “setting the priorities of exchange transactions related to examination materials during the operation.
The department confirmed, "Some employees of the Technical Affairs Department in the Department of Health, in conjunction with the owners of companies and offices that handle the processing of examination materials, forged books related to the results of evaluation of those materials, as well as falsifying breast health books during the years (2020 and 2021)."
And the Investigations Department of the Integrity Commission pointed out, "to organize two fundamentalist arrest reports, and present them to the judges of the Investigation Court specialized in integrity issues in Anbar and Najaf, to take appropriate legal measures." Ended 29/N33
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