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[size=36]Integrity: arresting officials and employees in Nineveh on charges of fraud, swindling, and causing damage to public money[/size]
political| 11:25 - 09/02/2023
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Baghdad - Mawazine News
The Federal Integrity Commission announced, on Thursday, that its staff had managed to seize 6 officials and employees in Nineveh Governorate; For their willingness to organize dozens of fictitious transactions to disburse sums of money by fraud and fraud; causing damage to public money.
According to a statement received by Mawazine News, the Commission's Investigation Department stated, "A team from the Commission's Investigation Directorate in Nineveh managed to seize each of the administrative assistant, the official of the Human Resources Division, and an accountant in the Nineveh Water Directorate, as well as the official of the Legal Division, a jurist, and an auditor in the equipment company." Agricultural Department - Nineveh Branch," referring to "their participation in defrauding and defrauding employees of the Governorate's Water Directorate, and organizing fictitious transactions to disburse sums of money and cause damage to public money."
She explained, "The defendants - with participation and collusion - took the fingerprints of employees of the Nineveh Water Directorate who are not good at reading and writing on guarantees and pledges for transactions to supply fake agricultural equipment in a fraudulent way." two years.”
She added, "The operation, which was carried out based on the provisions of Article (340) of the Penal Code, also resulted in the seizure of (39) transactions, to equip farmers with agricultural equipment at (049, 068, 367, 1) billion Iraqi dinars."
She indicated, "Organization of fundamental records of seizure, and presenting them, along with the defendants, to the judge of the Nineveh Investigation Court, which specializes in integrity issues, in order to take appropriate legal measures." Ended 29/N33
The Federal Integrity Commission announced, on Thursday, that its staff had managed to seize 6 officials and employees in Nineveh Governorate; For their willingness to organize dozens of fictitious transactions to disburse sums of money by fraud and fraud; causing damage to public money.
According to a statement received by Mawazine News, the Commission's Investigation Department stated, "A team from the Commission's Investigation Directorate in Nineveh managed to seize each of the administrative assistant, the official of the Human Resources Division, and an accountant in the Nineveh Water Directorate, as well as the official of the Legal Division, a jurist, and an auditor in the equipment company." Agricultural Department - Nineveh Branch," referring to "their participation in defrauding and defrauding employees of the Governorate's Water Directorate, and organizing fictitious transactions to disburse sums of money and cause damage to public money."
She explained, "The defendants - with participation and collusion - took the fingerprints of employees of the Nineveh Water Directorate who are not good at reading and writing on guarantees and pledges for transactions to supply fake agricultural equipment in a fraudulent way." two years.”
She added, "The operation, which was carried out based on the provisions of Article (340) of the Penal Code, also resulted in the seizure of (39) transactions, to equip farmers with agricultural equipment at (049, 068, 367, 1) billion Iraqi dinars."
She indicated, "Organization of fundamental records of seizure, and presenting them, along with the defendants, to the judge of the Nineveh Investigation Court, which specializes in integrity issues, in order to take appropriate legal measures." Ended 29/N33
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