[You must be registered and logged in to see this image.]
October 5, 2022[You must be registered and logged in to see this link.]
Baghdad / Obelisk: The Federal Integrity Commission reported, on Wednesday 10/05/2022, that it had carried out seizures of cases of abuse of public money and state-owned lands, bribery and violating the law in a number of departments in Nineveh Governorate.
The commission's investigations department indicated that the staff of the Nineveh Investigation Directorate were able to seize (8) people accused of trespassing on state lands and cutting them up. For the purpose of selling it to citizens, indicating that the defendants had infringed on (30) dunums of land owned by the Ministry of Finance and cut them up for the benefit of the Housing Association of Talkif Education Employees, despite the association’s pledge before the Nineveh Investigation Court specialized in integrity issues to stop violating the state’s seized properties. The accused used it in the process of overtaking.
She added that the team that moved to the governorate health department was able, in a second process, after investigation and audit, to detect a violation of regulations and law that accompanied the process of granting the department a plot of land designated for the establishment of stores for medicines and medical supplies, with an area of (12,000) square meters, pointing out that the department granted approval to establish a station. Civil fuel on that piece.
The department confirmed that, during a fourth operation, an intermediary accused was arrested while receiving a bribe amount to be delivered to the main accused who works at the headquarters of the Ministry of Education in Baghdad in exchange for the latter's promotion of transfer and placement transactions and adding a certificate to employees of the Nineveh Education Directorate, pointing out that the first had seized books in this regard. , as well as cash.
The team carried out an operation to seize (5) accused workers at a gas station in the city of Mosul, after they paid more money for selling the gasoline product than the established official price. Nineveh Investigation Directorate employees and the force supporting them during the implementation of the duty at the station, in addition to seizing weapons and video recording devices belonging to the station.
She explained that the director of Hammam Al-Alil police had monitored an abuse of public money, by seizing a Perkin 20 KV generator and using it illegally in his home, stressing the seizure of the generator designated since 2019 for Al-Mishraq Police Station in the home of the Hammam Police Director. The patient in the third operation.
Five arrest reports were organized for the operations, which were carried out based on judicial notes, and presented with the criminal evidence, and (20) accused were arrested before the Nineveh Investigation Court specialized in integrity issues, who decided to conduct the investigation and arrest the accused in accordance with Articles 339 and 339, according to the provisions of Articles 339 and 35. 160 for the year 1983).
[You must be registered and logged in to see this link.]