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The former head of Baghdad investment was imprisoned and fined more than two billion dinars
The first 06/03/2023
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The Central Anti-Corruption Criminal Court issued a judgment in the presence of the former head of the Baghdad Investment Commission, which stipulates imprisonment and a fine of more than two billion dinars.
The Investigation Department of the Integrity Commission stated, in a statement, that “the Central Anti-Corruption Criminal Court issued a judgment in the presence of the head of the Baghdad Investment Commission to be imprisoned for a period of one year, on the background of his participation with a number of defendants whose papers were dispersed, for the purpose of buying real estate in one of the prestigious neighborhoods in the capital.” Baghdad and register it in their names.
She added, "The verdict also included a fine of (two billion and fourteen million Iraqi dinars)," noting that "the ruling was based on the provisions of Article (36) of the Anti-Money Laundering and Terrorism Financing Law No. 39 of 2015."
She indicated that "the court, after reviewing the evidence obtained in the case, reached full conviction of the defendant's negligence, so it decided to convict him and pass judgment on him in his presence, based on the requirements of the ruling article."
In another case, the investigation teams of the Integrity Investigation Office in Wasit were able to reveal that the payroll officer at the Technical Institute in Kut had embezzled sums of money from the salaries of teachers and employees at the institute by preparing the payrolls that are deposited in the institute’s accounts correctly, while she By manipulating the laser discs that are sent to the “MasterCard” company, in addition to sending personal advances that are organized and collected among the employees within the institute through “MasterCard”, indicating that “the accused adds sums of money in addition to salaries and demands them after that, and the It is returned by the faculty and staff without official receipts, and then it embezzles those amounts for its personal account.
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