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[size=36]Integrity: Issuance of arrest warrants, investigation, and seizure of funds against the former Minister of Finance and officials in Al-Kazemi’s office[/size]
political| 11:30 - 03/03/2023
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Baghdad - Mawazine News
The Federal Integrity Commission announced the issuance of arrest warrants and investigations against a number of senior officials in the previous government. on charges of facilitating the seizure of tax secretariat amounts.
The Investigation Department of the Commission, speaking about the case, stated that, following the emergence of new evidence indicating the involvement of a number of other figures in the previous government in the crime of stealing tax secretariat amounts, the second Karkh Investigation Court specialized in integrity issues issued arrest warrants and investigations against (4) Among the senior officials in the previous government,
she explained that arrest warrants and investigations were issued against: the Minister of Finance, the director of the Prime Minister's office, the personal secretary of the Prime Minister, and the media advisor to the Prime Minister in the previous government.
And the department continued, explaining that the orders issued; Based on the provisions of Article (316) of the Penal Code, it came against the background of the accusation of facilitating the seizure of tax secretariat amounts, pointing to the issuance of orders to seize their movable and immovable funds. Based on the provisions of Article (184/a) of the Code of Criminal Procedure. Ended 29/h
The Federal Integrity Commission announced the issuance of arrest warrants and investigations against a number of senior officials in the previous government. on charges of facilitating the seizure of tax secretariat amounts.
The Investigation Department of the Commission, speaking about the case, stated that, following the emergence of new evidence indicating the involvement of a number of other figures in the previous government in the crime of stealing tax secretariat amounts, the second Karkh Investigation Court specialized in integrity issues issued arrest warrants and investigations against (4) Among the senior officials in the previous government,
she explained that arrest warrants and investigations were issued against: the Minister of Finance, the director of the Prime Minister's office, the personal secretary of the Prime Minister, and the media advisor to the Prime Minister in the previous government.
And the department continued, explaining that the orders issued; Based on the provisions of Article (316) of the Penal Code, it came against the background of the accusation of facilitating the seizure of tax secretariat amounts, pointing to the issuance of orders to seize their movable and immovable funds. Based on the provisions of Article (184/a) of the Code of Criminal Procedure. Ended 29/h
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