[size=36]Integrity carried out 45 arrests of accused and files during the month of July[/size]
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The Commission's Investigation Department announced the seizures carried out by its directorates and investigation offices during the month of July, noting that 45 arrests were carried out in Baghdad and the provinces, during which 15 suspects were arrested.
The department reported that the team of the Commission's investigation office in Maysan diagnosed fraud and poor implementation of a construction project at a cost of (7,600,000,000) billions of dinars, indicating that poor implementation and manipulation of building materials for the administration and passports building at Al-Sheeb border crossing led to the fall of the building, and in Kirkuk governorate, an investigation office revealed The authority in the governorate revealed suspicions of corruption in the project of paving the street from the “Sergnar” bridge to the entrance to the governorate from the side of Sulaymaniyah, in addition to suspicions of corruption in the contract for the supply of the “Sibab” mask in the Kirkuk Health Department.
The department added that the Najaf Investigation Office monitored violations in the governorate health department, which were represented by the department's employees organizing recycled purchase transactions from 2021 in the amount of (395,860,000) million dinars; Despite the lack of financial provision, in Dhi Qar, the work team of the Governorate Investigation Office was able to stop the disbursement of amounts (120) contracts; The presence of manipulation, forgery and violations in the Personnel Contracts Division in the governorate, pointing out to the addition of these operational contracts after forging the margin of the Deputy Governor and Project Accounts Manager with approval and financial allocation by fixing the margins with a “scanner” on the applications submitted for contracting and completing its contractual procedures.
She added that in Diyala, a transfer was made to the Governorate Electricity Distribution Company, and the priorities for implementing a project to rehabilitate networks in a number of villages were set, with the feeders divided by referral to a contracting company, but investigations by the authority's office in the governorate confirmed that the implementation on the ground was carried out by employees Diyala Electricity Directorate and using its mechanisms, while the Anbar Investigation Office team was able to detect cases of forgery and waste of public money, after forging the signatures of the Electricity Generator Processing Committee to the Rawa District, indicating that this led to a waste of (49,140,000) million dinars after promoting the advance exchange transaction. Forged signatures.
The department indicated that (64) file folders were seized for beneficiaries of the allocation report in the directorate of the municipality of Hilla. For the directorate’s property manager to prepare a record of allocating plots of land with areas larger than what is legally permitted, as well as allocating plots to people who were previously allocated to them, in violation of the controls and instructions. End 29/h