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[size=52]Integrity investigates Anbar official for involvement in corruption and money laundering[/size]
- Today 12:43
Information/Anbar..
A responsible source in Anbar Governorate reported today, Saturday, that a committee from the Federal Integrity Commission opened an extensive investigation with a senior local official in the Anbar local government for his involvement in corruption and money laundering files.
The source said in a statement to Al-Maalouma Agency, "The Federal Integrity Commission has opened an extensive investigation with the head of the Planning and Follow-up Committee in the Anbar Provincial Council and the leader in the Progress Party, Jassim Al-Issawi, on the background of his involvement in the acquisition of lands and the purchase of properties in Anbar, Baghdad, the Kurdistan Region, Turkey and Jordan, in addition to his involvement in money laundering operations."
He added, "The Federal Integrity Commission addressed the tax departments in Anbar and provided them with the properties of Al-Issawi and his brothers and the plots of land he owns," indicating that "the Integrity Commission is investigating the inflation of Al-Issawi's money in addition to conducting investigations into the manipulations and legal violations he committed during his previous position as Deputy Governor of Anbar for Technical Affairs."
He pointed out that "the committee requested the Tax Authority to conduct audits of Al-Issawi's properties and submit them to the relevant authorities." End / 12A
[You must be registered and logged in to see this link.]
A responsible source in Anbar Governorate reported today, Saturday, that a committee from the Federal Integrity Commission opened an extensive investigation with a senior local official in the Anbar local government for his involvement in corruption and money laundering files.
The source said in a statement to Al-Maalouma Agency, "The Federal Integrity Commission has opened an extensive investigation with the head of the Planning and Follow-up Committee in the Anbar Provincial Council and the leader in the Progress Party, Jassim Al-Issawi, on the background of his involvement in the acquisition of lands and the purchase of properties in Anbar, Baghdad, the Kurdistan Region, Turkey and Jordan, in addition to his involvement in money laundering operations."
He added, "The Federal Integrity Commission addressed the tax departments in Anbar and provided them with the properties of Al-Issawi and his brothers and the plots of land he owns," indicating that "the Integrity Commission is investigating the inflation of Al-Issawi's money in addition to conducting investigations into the manipulations and legal violations he committed during his previous position as Deputy Governor of Anbar for Technical Affairs."
He pointed out that "the committee requested the Tax Authority to conduct audits of Al-Issawi's properties and submit them to the relevant authorities." End / 12A
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