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[size=36]Integrity: the arrest of the chairman and members of the distribution committee of the Petroleum Products Company in Kirkuk[/size]
political| 05:50 - 12/17/2022
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Baghdad - Mawazine News
The Federal Integrity Commission revealed, on Saturday, that it had seized suspicions of corruption, forgery and manipulation in supplying white oil for displaced families in Kirkuk.
The Commission's Investigation Department mentioned the seizure process that was carried out by the Commission's Kirkuk Investigation Office team. Based on a judicial arrest memorandum, it indicated that the team carried out investigations and due diligence of lists of white oil supplies by the Petroleum Products Distribution Company to displaced families in Kirkuk for the period from (1/12/2021 to 18/1/2022).
The department added that, during the aforementioned period, the company distributed (2,610,410) two million liters to people as displaced families, after taking their fingerprints on the distribution lists, indicating that when conducting the due diligence by the team, it was noticed that there were similar fingerprints marred by manipulation and forgery.
She explained that the team, which went to the Department of Migration and Displacement in Kirkuk; For the purpose of matching the names included in the supply lists with the names of the displaced registered with the department, he revealed the presence of names other than the displaced families who were provided with fuel, pointing out that most of the names recorded in the lists are fictitious names.
The department reported that a legal report had been organized with the seized criminal exhibits, and it was presented by the chairman and members of the Oil Distribution Committee of the Oil Products Distribution Company in Kirkuk after the implementation of the arrest and investigation order issued against them by the Kirkuk Investigation Court, which is specialized in examining integrity cases. Based on the provisions of Article (331) of the Penal Code, noting that they were released on a financial guarantee of (10,000,000) million dinars for each of them, after their statements were judicially recorded and their antecedents and copies of their records were attached; In order to refer them to the competent court. Ended 29 / h
The Federal Integrity Commission revealed, on Saturday, that it had seized suspicions of corruption, forgery and manipulation in supplying white oil for displaced families in Kirkuk.
The Commission's Investigation Department mentioned the seizure process that was carried out by the Commission's Kirkuk Investigation Office team. Based on a judicial arrest memorandum, it indicated that the team carried out investigations and due diligence of lists of white oil supplies by the Petroleum Products Distribution Company to displaced families in Kirkuk for the period from (1/12/2021 to 18/1/2022).
The department added that, during the aforementioned period, the company distributed (2,610,410) two million liters to people as displaced families, after taking their fingerprints on the distribution lists, indicating that when conducting the due diligence by the team, it was noticed that there were similar fingerprints marred by manipulation and forgery.
She explained that the team, which went to the Department of Migration and Displacement in Kirkuk; For the purpose of matching the names included in the supply lists with the names of the displaced registered with the department, he revealed the presence of names other than the displaced families who were provided with fuel, pointing out that most of the names recorded in the lists are fictitious names.
The department reported that a legal report had been organized with the seized criminal exhibits, and it was presented by the chairman and members of the Oil Distribution Committee of the Oil Products Distribution Company in Kirkuk after the implementation of the arrest and investigation order issued against them by the Kirkuk Investigation Court, which is specialized in examining integrity cases. Based on the provisions of Article (331) of the Penal Code, noting that they were released on a financial guarantee of (10,000,000) million dinars for each of them, after their statements were judicially recorded and their antecedents and copies of their records were attached; In order to refer them to the competent court. Ended 29 / h
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