Home
[size=36]Integrity: 127 operations were carried out and 95 accused were arrested last June[/size]
political| 09:35 - 27/07/2022
[You must be registered and logged in to see this image.]
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this link.]
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
[You must be registered and logged in to see this link.]
» utube 11/13/24 MM&C MM&C News-Private Sector- Electronic Payments-Reconstruction-Development-Digit
» utube MM&C 11/15/24 Update-Budget-Non Oil Resources-CBI-USFED-Cross Border Transfers-Oil
» Al-Sudani is besieged by lawsuits over the “wiretapping network”... and Al-Maliki heard “inappropria
» Tens of thousands of foreigners work illegally in Basra... and the departments will bear the respons
» 4 reasons for the Sudanese government’s silence in the face of the factions’ attacks.. Will Baghdad
» PM's advisor: Government able to increase spending without inflation or fiscal deficit
» Prime Minister stresses the need to complete 2024 projects before the end
» Minister of Labor sets date for launching second batch of social protection beneficiaries in the pol
» Al-Sudani approves 35 new service projects, stresses the need to complete 2024 projects
» Minister of Labor: The population census will provide accurate calculations of poor families covered
» Electricity announces its readiness for the winter peak
» Economist: Parallel market remains pivotal to financing Iraq’s trade with Iran, Syria
» Trump: Iraq: A subsidiary or the focus of major deals?
» Counselor Mazhar Saleh: The government is able to increase spending without causing inflation or a f
» Al-Sudani's advisor to "Al-Maalouma": We do not need to bring in foreign workers
» Parliamentary Rejection.. Parliamentarian Talks About Jordanian Agreement That Harms Iraq’s Economy
» Al-Sudani chairs the periodic meeting of the service and engineering effort team
» Al-Sahaf: Washington continues to support terrorist organizations in Iraq
» Al-Maliki Coalition: America is trying to make Iraq hostile to its neighbors by violating its airspa
» Close source: Al-Sudani failed to convince Al-Hakim and Al-Amiri to carry out the ministerial reshuf
» Al-Sayhoud on Postponing Parliament Sessions: Bad Start for Al-Mashhadani
» Peshmerga Minister: The survival of the Kurdistan Region depends on the presence of a strong Peshmer
» Al-Maliki Coalition: US pressures prevent Israel from striking Iraq
» Nechirvan Barzani calls for keeping Peshmerga out of partisan conflicts, urges formation of 'strong
» US Institute: Trump administration may prevent Iraq from importing Iranian gas as part of pressure o
» The meter will visit families again.. Planning details the steps for conducting the population censu
» Government clarification: Is Iraq able to increase spending?
» Iraq advances over China.. Iran's trade exchange witnesses growth during October
» Al-Sudani approves 35 new service projects and begins implementing them within 10 days
» Al-Sudani and Al-Hakim discuss developments in the political scene and the results of the visit to K
» Minister of Labor: Government measures contributed to reducing the poverty rate from 22% to 16.5%
» Al-Maliki calls for strengthening national dialogue and unity to overcome the current stage
» Al-Sudani stresses the importance of accuracy and specifications in service and engineering projects
» Baghdad Governor: 169 projects are listed for referral and contracting
» Industry confirms success by signing 4 investment contracts for strategic industries
» Parliament confirms its support for conducting the general population census and decides to resume s
» Parliament gains a "holiday and a half"... Half of the "extended" legislative term passes without se
» Find out the exchange rates of the dollar against the dinar in the Iraqi stock exchanges
» Al-Maliki describes tribes as a "pillar" for confronting challenges in Iraq
» The plan in the "distribution method".. A representative describes the "investment achievement" as n
» Iraq is ahead of China in trade exchange with Iran.. These are the numbers
» MM&C 11/14/24 Central Bank Governor Urges Türkiye to Open Accounts for Iraqi Banks
» MM&C 11/14/24 Trump and the Iraqi Banks Puzzle
» New decline in gold in Iraq.. and globally records the worst week in 3 years
» Monitoring body approves 2023 imports annual report
» Development Road: Faw Port Ignites Regional Corridor Race
» First in Iraq... Diyala sets a plan for "rural reconstruction"
» Al-Saadi: Influential parties are working to erase the theft of the century file
» MP: Baghdad supports the "Diyala Artery" project with 40 billion dinars
» Source: General amnesty law will pave the way for the return of terrorist groups
» The Prime Minister stresses the need to expedite the completion of the requirements for restructurin
» Minister of Resources: The project to develop the left side of the Tigris River has reached its fina
» Foreign Minister: We are proceeding with implementing the associated gas exploitation program
» Swiss Ambassador Expresses His Country's Desire to Invest in Iraq
» "We left the camel and its load" .. Moroccan farmers await "imminent compensation" from Iraq
» OPEC sues Iraqi minister over oil violations.. What is Kurdistan's involvement?
» Iraq warns of 'dire consequences' of imposing barriers to plastic products
» Iranian newspaper: Iraq's development path is a step towards regional economic integration
» Al-Mandlawi discusses with the Russian ambassador developing relations in the fields of economy, inv
» Oil Minister discusses with Dutch Ambassador strengthening bilateral relations
» The Minister of Oil discusses with the companies "+dss" and "Xergy", joint cooperation to develop th
» Rafidain Bank announces a plan to include other branches in the implementation of the comprehensive
» With the presence of the opposition... Baghdad supports the partnership government in Kurdistan
» Parliamentary move to raise retirement age in state institutions to 63 years
» Through leaks.. Warnings against creating political crises as parliamentary elections approach
» Iraqi oil returns to decline in global markets
» Parliamentary Committee: Iraq uses its international relations to avert the dangers of war from its
» The value of non-oil imports for Sulaymaniyah and Halabja governorates during a week
» Rafidain: Continuous expansion in implementing the comprehensive banking system
» Planning: The population census includes residents of Iraq according to a special mechanism
» Transparency website reveals non-oil imports to Sulaymaniyah and Halabja during a week
» Al-Sudani directs the adoption of specialized international companies to prepare a unified structure
» MP warns of a move that will worsen the housing crisis and calls on the government
» Disagreements strike the Kurdish house... hindering the formation of the regional parliament and gov
» Hundreds of Moroccan farmers are waiting for “imminent compensation” from Iraq.. What’s the story?
» Iraq 10-Year Review: Spending, Imports, Unemployment in 2024 at ‘Highest Level’ in a Decade
» Call to all smokers in Iraq: Prepare for the law
» utube 11/11/24 MM&C News Reporting-IRAQ-USA-Financial Inclusion up 48%-Money Inside & Out of Iraq
» Al-Mandlawi to the UN envoy: The supreme authority diagnosed the problems and provided solutions for
» Saleh: Government strategy to boost gold reserves as part of asset diversification
» Prime Minister's advisor rules out oil price collapse: Trump's policy will not sacrifice petrodollar
» Tripartite alliance between Iraq, Egypt and Jordan to boost maritime trade
» Parliamentary Committee reveals date of entry into force of Personal Status Law
» Al-Fatah warns against US blackmail and Trump's intentions for the next stage
» A leader in the law: If the Americans do not leave on their own two feet, we will expel them in fune
» MP: Next Sunday's session will witness the passing of "important laws"
» There is a financial aspect.. Al-Zaidi rules out voting on the real estate law
» "Promising" economic opportunities in central Iraq open doors to investment, trade and unemployment
» Minister of Transport: Arab interest in the development road project
» Bitcoin Fails to Maintain Its Meteoric Rise
» Amending the retirement age on the parliament's table.. This is the latest that has been reached
» Launching the Health Unit Initiative in Iraqi Schools
» Will Iraq be the savior of the countries of the region if oil prices fall?
» Regarding electrical energy.. Government moves to meet the needs of next summer
» {Retirement age} sparks debate in parliament
» Minister of Transport to {Sabah}: Arab interest in the development road project
» Planning: Two important pre-census activities start today and tomorrow
» Next week.. contracting with 2500 applicants on a {contract} basis