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[size=36]Integrity overthrows an employee at the Zurbatieh port customs center[/size]
Local | 03:18 - 06/27/2024
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Baghdad - Mawazine News
Today, Thursday, the Federal Integrity Commission announced the implementation of an arrest warrant against an employee at the customs center at the Zurbatiyah border crossing in Wasit Governorate. Against the backdrop of tampering with the description of a wheeled item; To reduce customs duties; Which led to damage to public funds.
The Authority’s Government Media and Communications Office said in a statement received by Mawazine News, “The Authority’s team moved to the Zurbatiyah border crossing and investigated and verified the presence of tampering in the description of the goods of a number of vehicles loaded with goods,” pointing to “cooperation with the Border Ports Authority/Directorate.” Zarbatieh port, to detect tampering by changing the description of urgent goods after completing their customs treatment and approving their delivery by the Zarbatieh customs center.
The office continued, "After stopping the exit of the wheel from the port, it was re-examined in the presence of the Wasit Investigation Office team, and it was found that it was loaded with approximately 25 tons of batteries, contrary to what was stated in the first inspection affixed to the back of the customs declaration by the accused, an employee of the inspection committee, stating that The materials are (spare tools and iron products, in order to reduce the customs duty).
He explained that "the operation, which was carried out based on an arrest warrant issued by the judge of the Kut Investigation Court, in accordance with the provisions of Article 331 of the Penal Code, during which the original customs transaction and the vehicle loaded with batteries were seized."
The Authority’s Government Media and Communications Office said in a statement received by Mawazine News, “The Authority’s team moved to the Zurbatiyah border crossing and investigated and verified the presence of tampering in the description of the goods of a number of vehicles loaded with goods,” pointing to “cooperation with the Border Ports Authority/Directorate.” Zarbatieh port, to detect tampering by changing the description of urgent goods after completing their customs treatment and approving their delivery by the Zarbatieh customs center.
The office continued, "After stopping the exit of the wheel from the port, it was re-examined in the presence of the Wasit Investigation Office team, and it was found that it was loaded with approximately 25 tons of batteries, contrary to what was stated in the first inspection affixed to the back of the customs declaration by the accused, an employee of the inspection committee, stating that The materials are (spare tools and iron products, in order to reduce the customs duty).
He explained that "the operation, which was carried out based on an arrest warrant issued by the judge of the Kut Investigation Court, in accordance with the provisions of Article 331 of the Penal Code, during which the original customs transaction and the vehicle loaded with batteries were seized."
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