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Overthrowing a fraud network practicing {appointment and transfer}
The first 10/09/2023
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Baghdad: Al-Sabah
Yesterday, Sunday, Federal Integrity Commission teams dismantled a network that carried out the work of “appointing, transferring, and selling positions” for employees in state institutions. In exchange for sums of money. The Commission’s Investigation Department explained that the Commission’s Investigation Directorate in Baghdad took the initiative to form a working team; To investigate and investigate information contained in a complaint by a member of the Ministry of Defense that includes a person requesting a sum of money; To complete an academic transaction.
She added that, after confirming the accuracy of the information and obtaining the judicial decision, the team quickly set up an ambush for the complainant in cooperation with the complainant, and were able to catch him red-handed while receiving the agreed upon amount of money. In exchange for completing the complainant’s treatment for completing his studies at the expense of the Ministry of Defense. The department continued that the operation also resulted in the seizure of the accused’s two phones, and after transcribing his correspondence with citizens from the WhatsApp application, it was found that he was carrying out “appointment and transfer” work in state institutions, while the accused’s son who received one of the payments from the complainant was seized, confirming the seizure of three identities. Two of them are in the name of a person, but on them is a picture of the main accused, who is the assistant director general of a news agency and the deputy secretary general of one of the obscure political blocs. In another case, the Diyala Criminal Court/First Tribunal issued a preliminary ruling ordering severe imprisonment against the former director of the Agricultural Cooperative Bank. For intentionally causing harm to the entity in which she works, by agreeing to disburse a loan amounting to (1,500,000,000) billion and five hundred million dinars.
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