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[size=36]The arrest of a former official in the Sunni Endowment[/size]
political| 10:03 - 01/14/2023
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Baghdad - Mawazine News
, the Integrity Commission announced, on Saturday, that the support team of the Supreme Commission for Combating Corruption has executed the arrest warrant issued against a former official in the Sunni Endowment Office, as a result of violations in a hotel purchase contract worth 47 billion dinars.
The authority stated, in a statement received by Mawazine News, that "the support team of the Supreme Commission for Combating Corruption, in cooperation with law enforcement agencies, was able to implement the arrest warrant issued by the investigation judge of the Central Anti-Corruption Criminal Court against the fugitive accused," noting that "the case belongs to the defendants." The fugitives, former head of the Sunni Endowment Diwan and assistant director general of the legal department, about the violations committed in buying a hotel in the Kurdistan region that caused damage to public money.
And she explained, “The violations in the contract concluded between the Sunni Endowment Management and Investment Authority and the (sm) Company for Tourism Investments Ltd. represented the purchase of the Diwan Hotel (Ramada) in the Kurdistan region for an amount of 47 billion Iraqi dinars and renting it to the same owner for a period of thirty years, without any economic feasibility, This caused damage to public money."
And she added, "The accused's statements were recorded, a fundamental record was compiled, and he was presented before the investigation judge of the Central Anti-Corruption Criminal Court, who decided to arrest him in accordance with the provisions of Article (340) of the Iraqi Penal Code No. (111 of 1969)." Ended 29/N33
, the Integrity Commission announced, on Saturday, that the support team of the Supreme Commission for Combating Corruption has executed the arrest warrant issued against a former official in the Sunni Endowment Office, as a result of violations in a hotel purchase contract worth 47 billion dinars.
The authority stated, in a statement received by Mawazine News, that "the support team of the Supreme Commission for Combating Corruption, in cooperation with law enforcement agencies, was able to implement the arrest warrant issued by the investigation judge of the Central Anti-Corruption Criminal Court against the fugitive accused," noting that "the case belongs to the defendants." The fugitives, former head of the Sunni Endowment Diwan and assistant director general of the legal department, about the violations committed in buying a hotel in the Kurdistan region that caused damage to public money.
And she explained, “The violations in the contract concluded between the Sunni Endowment Management and Investment Authority and the (sm) Company for Tourism Investments Ltd. represented the purchase of the Diwan Hotel (Ramada) in the Kurdistan region for an amount of 47 billion Iraqi dinars and renting it to the same owner for a period of thirty years, without any economic feasibility, This caused damage to public money."
And she added, "The accused's statements were recorded, a fundamental record was compiled, and he was presented before the investigation judge of the Central Anti-Corruption Criminal Court, who decided to arrest him in accordance with the provisions of Article (340) of the Iraqi Penal Code No. (111 of 1969)." Ended 29/N33
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