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[size=36]Integrity: 127 operations were carried out and 95 accused were arrested last June[/size]
political| 09:35 - 27/07/2022
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Baghdad - Mawazine News
The Investigation Department of the Integrity Commission reported, on Wednesday, the escalation of seizures carried out by its directorates and investigation offices during the month of June, noting that 127 seizures were carried out in Baghdad and the provinces, during which 95 suspects were arrested.
The department said in a statement received by "Mawazine News", "The staff of the Commission's Investigation Office in Maysan seized 501 loan disbursement transactions by the Rafidain Bank in the governorate, to buy cars with forged transactions without verifying their authenticity, and the total amounts disbursed for those loans amounted to (22,006,538,000) billion." In Wasit, cases of administrative and financial corruption were seized in the service reward transactions for workers for the years (2017 to 2021) in the Department of Retirement and Social Security in the governorate.
The department added, "The Diyala Investigation Office seized (306) collection receipts for the insurance amounts for the wheels entering the Al-Mundhiriya port in 2019 and 2020," noting "the embezzlement of its amounts, which amounted to (535,000) thousand dollars, by the director of the National Insurance Company office - Al-Mandhiriya branch and not depositing it in the state treasury.
And she pointed out that "the work team of the Nineveh Investigation Directorate revealed that the director of the Administration and Investment Authority of one of the endowments bureaus and other employees requested cash sums in exchange for transferring the investment of some commercial real estate belonging to the endowment," noting that "the Kirkuk investigation office team, during two separate operations, arrested an employee in the Directorate of Endowment." The execution of Kirkuk in the act of bribery, and the arrest of a suspect accused of trespassing on state property, who opened a parking garage on state lands and in commercial places in violation of the law.
In Anbar, the department clarified that “4 transactions of irrigation system supply loans granted by the General Company for Agricultural Supplies in the province to a fictitious person were seized, based on forged documents and the bail of two properties. The price of the systems reaches more than (600,000,000) million dinars.”
She stressed that "the staff of the Commission's investigation office in Najaf seized the raw materials of (91) Chinese-origin agricultural rice seedlings in the stores of supplies and spare tools that were received by the General Company for Agricultural Supplies - Najaf Branch in 2015 and did not benefit from them, which caused their damage and extinction," pointing out that "The total of its amounts amounted to more than (2,900,000,000) two billion dinars." Ended 29/N33
The Investigation Department of the Integrity Commission reported, on Wednesday, the escalation of seizures carried out by its directorates and investigation offices during the month of June, noting that 127 seizures were carried out in Baghdad and the provinces, during which 95 suspects were arrested.
The department said in a statement received by "Mawazine News", "The staff of the Commission's Investigation Office in Maysan seized 501 loan disbursement transactions by the Rafidain Bank in the governorate, to buy cars with forged transactions without verifying their authenticity, and the total amounts disbursed for those loans amounted to (22,006,538,000) billion." In Wasit, cases of administrative and financial corruption were seized in the service reward transactions for workers for the years (2017 to 2021) in the Department of Retirement and Social Security in the governorate.
The department added, "The Diyala Investigation Office seized (306) collection receipts for the insurance amounts for the wheels entering the Al-Mundhiriya port in 2019 and 2020," noting "the embezzlement of its amounts, which amounted to (535,000) thousand dollars, by the director of the National Insurance Company office - Al-Mandhiriya branch and not depositing it in the state treasury.
And she pointed out that "the work team of the Nineveh Investigation Directorate revealed that the director of the Administration and Investment Authority of one of the endowments bureaus and other employees requested cash sums in exchange for transferring the investment of some commercial real estate belonging to the endowment," noting that "the Kirkuk investigation office team, during two separate operations, arrested an employee in the Directorate of Endowment." The execution of Kirkuk in the act of bribery, and the arrest of a suspect accused of trespassing on state property, who opened a parking garage on state lands and in commercial places in violation of the law.
In Anbar, the department clarified that “4 transactions of irrigation system supply loans granted by the General Company for Agricultural Supplies in the province to a fictitious person were seized, based on forged documents and the bail of two properties. The price of the systems reaches more than (600,000,000) million dinars.”
She stressed that "the staff of the Commission's investigation office in Najaf seized the raw materials of (91) Chinese-origin agricultural rice seedlings in the stores of supplies and spare tools that were received by the General Company for Agricultural Supplies - Najaf Branch in 2015 and did not benefit from them, which caused their damage and extinction," pointing out that "The total of its amounts amounted to more than (2,900,000,000) two billion dinars." Ended 29/N33
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