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[size=36]Integrity: 71 seizures were carried out in March[/size]
political| 10:30 - 25/04/2022
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BAGHDAD - Mawazine News
The Investigation Department of the Federal Integrity Commission announced, on Monday, that its directorates and investigation offices in Baghdad and the provinces carried out 71 seizures during the month of March, indicating that 67 suspects were arrested during those operations.
The department stated, in a statement received by Mawazine News, that "the Baghdad Investigation Directorate's work teams carried out 5 seizures, including the seizure of forged books in the Real Estate Registration Directorate - Al-Kadhimiya I, because there was fraud in a property file owned by the Ministry of Transport - the Railways Authority was owned by their employees. Based on forged books, 88 lawyers' agencies were seized without official authorization and in violation of the law in the new Baghdad Notary Public.
She added, "The staff of the Kirkuk Investigation Office carried out 6 seizures during the mentioned period, during which it was revealed that there was suspicion of corruption in the Kirkuk Investment Commission, following the seizure of the priorities of the project to establish a housing complex for the benefit of the Martyrs Foundation, as well as the seizure of suspicions of corruption that accompanied the appointment process in the Directorate of Education in In the governorate, suspicions of corruption were detected in the restoration project of the Real Estate Registration Department in Hawija, and by moving to the Kirkuk governorate office, the priorities of the restoration project were seized.
And she continued, "The Wasit Investigation Office team controlled the priorities and all the tests that were made by the laboratory of the Wasit Water Directorate - Quality Control Division, and showed the failure of water samples drawn from the sites of water complexes in the governorate, and its impact on the lives of citizens, as a result of not adopting specifications The international community to reduce the spread of diseases transmitted through drinking water, as well as the waste of public money.
She explained, "Among the operations carried out in Al-Muthanna is the seizure of two records issued to the Samawah Agriculture Division, one of them is fake," noting that "most of the books issued in this record are directed to the General Company for Agricultural Supplies; for the purpose of processing seeds and fertilizers outside the controls, while in Anbar, it was detected About promoting (4) transactions related to supplying fake farmers with agricultural requirements, with a value of more than (250) million dinars. Ended 29/N33
The Investigation Department of the Federal Integrity Commission announced, on Monday, that its directorates and investigation offices in Baghdad and the provinces carried out 71 seizures during the month of March, indicating that 67 suspects were arrested during those operations.
The department stated, in a statement received by Mawazine News, that "the Baghdad Investigation Directorate's work teams carried out 5 seizures, including the seizure of forged books in the Real Estate Registration Directorate - Al-Kadhimiya I, because there was fraud in a property file owned by the Ministry of Transport - the Railways Authority was owned by their employees. Based on forged books, 88 lawyers' agencies were seized without official authorization and in violation of the law in the new Baghdad Notary Public.
She added, "The staff of the Kirkuk Investigation Office carried out 6 seizures during the mentioned period, during which it was revealed that there was suspicion of corruption in the Kirkuk Investment Commission, following the seizure of the priorities of the project to establish a housing complex for the benefit of the Martyrs Foundation, as well as the seizure of suspicions of corruption that accompanied the appointment process in the Directorate of Education in In the governorate, suspicions of corruption were detected in the restoration project of the Real Estate Registration Department in Hawija, and by moving to the Kirkuk governorate office, the priorities of the restoration project were seized.
And she continued, "The Wasit Investigation Office team controlled the priorities and all the tests that were made by the laboratory of the Wasit Water Directorate - Quality Control Division, and showed the failure of water samples drawn from the sites of water complexes in the governorate, and its impact on the lives of citizens, as a result of not adopting specifications The international community to reduce the spread of diseases transmitted through drinking water, as well as the waste of public money.
She explained, "Among the operations carried out in Al-Muthanna is the seizure of two records issued to the Samawah Agriculture Division, one of them is fake," noting that "most of the books issued in this record are directed to the General Company for Agricultural Supplies; for the purpose of processing seeds and fertilizers outside the controls, while in Anbar, it was detected About promoting (4) transactions related to supplying fake farmers with agricultural requirements, with a value of more than (250) million dinars. Ended 29/N33
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