Integrity Commission topples former Director General of Transport and 3 of his brothers on money lau

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[size=52]Integrity Commission topples former Director General of Transport and 3 of his brothers on money laundering charges[/size]

[size=45]The Federal Integrity Commission announced the implementation of a major qualitative operation that resulted in the overthrow of a former general manager of one of the Ministry of Transport companies and three of his brothers on charges of money laundering, and the seizure of more than two million dollars, and a group of documents distributed between real estate bonds, receipts, deeds, and special agencies.[/size]
[size=45]The Authority stated in a statement that “the operation that was carried out was based on a judicial warrant issued by a judge of the Central Criminal Court for Combating Corruption, where the Authority’s Investigation Directorate, upon receiving information about the suspicion of the former General Manager of the General Company for Railways’ involvement in the crime of money laundering, rushed to form a working team from its Investigation and Control Department to conduct investigations and inquiries into information and search for the accused.”[/size]
[size=45]She added, "The team took the initiative to conduct investigations and searches in cooperation with the Rapid Response Brigade and Military Intelligence after obtaining the judicial order, and moved to one of the properties belonging to the accused's brother, where, after the arduous searches it conducted, it found a sum of money estimated at (1,048,440) million US dollars."[/size]
[size=45]She added, “The operation resulted in the seizure of documents distributed between real estate bonds, original contracts for the sale and purchase of lands, real estate and apartments in residential complexes in central Baghdad, deeds and receipts for collection and delivery, special powers of attorney, a report on the amounts transferred to the accused, records of the waiver of real estate in favor of his relatives and others, and a modern car in which a million dollars (second) and more than one hundred million Iraqi dinars were found.”[/size]
[size=45]She noted that “the team, based on the inspection and investigation operations, the seized exhibits, and the follow-up, was able to arrest the main accused, who holds the position of General Manager of the General Railway Company, and three of his brothers, pursuant to the arrest and search warrant issued against them.”[/size]
[size=45]The four defendants, along with the original report and the seized exhibits, were brought before the judge of the Central Anti-Corruption Criminal Court, who decided to detain them pending investigation in accordance with the provisions of Article (36) of the Money Laundering and Terrorism Financing Law No. (39 of 2015).[/size]
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