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The President of the Judicial Council discusses with the US ambassador frameworks for cooperation in cases involving accused persons


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The President of the Judicial Council discusses with the US ambassador frameworks for cooperation in cases involving accused persons

 two hours ago
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The head of the Supreme Judicial Council, Judge Faeq Zaidan, discussed with the US ambassador in Baghdad Matthew Toller, frameworks for cooperation in completing the investigation of cases involving accused persons from Iraq and America.

A statement from the office said, "The President of the Supreme Judicial Council, Judge Faik Zidan, received in his office today the Ambassador of the United States of America in Baghdad, Matthew Tueller."

He explained that "the two sides discussed frameworks for cooperation between the Iraqi judiciary and the American investigation authorities in completing the investigation in cases involving accused persons from Iraq and America."

https://takadum-news.com/رئيس-مجلس-القضاء-يبحث-مع-السفير-الامري/

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Integrity controls impersonators and cases of fraud, fraud and waste of public money in Basra

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Al-Noor News / Baghdad
The Integrity Commission announced the implementation of operations to seize cases of manipulation and waste of public money in a number of Basra departments, while it revealed that it had seized the status of an officer in one of them.

Speaking about the first operation, the Investigation Department stated, according to a statement received by “Al-Nour News” a copy of it, “The Basra Investigation Directorate team, which moved to the Basra and Zubair Tax Directorate, managed to seize (12) fuel stations for the year 2019; Because of the manipulation and waste of public money in it, ”indicating that“ the team discovered after checking the files that there was a waste of public money. ”

She added that her investigations led to the existence of tampering with the amount of spent fuel at the stations, conducting the tax calculation in an amount less than the real amount, or setting up a (fake) list instead of the list sent by the oil products distribution company, pointing to the seizure of the original book sent by the company for tax accounting for stations All fuel and clearance from the relevant tax granted to the owners of the stations.

In a second operation, the Directorate was able to arrest an accused in the National Retirement Authority in the governorate and in possession of a number of identities and transactions of citizens, explaining that he was impersonating an officer in one of the security institutions and carrying out fraud and fraud operations on citizens and taking money from them. In return for completing their illegal transactions, deluding them that he has relations with state departments.

The department continued that the directorate’s team carried out a separate operation to control cases of manipulation and deception in one of the medical complexes in the governorate center, which was represented by a laboratory conducting blood and white blood cell analyzes for citizens. In exchange for large sums of money and the illusion that they are tests to detect the Corona virus, adding that the operation resulted in the seizure of expired surgical sutures since 2015 that are used and offered for sale in the complex, despite the expiration of the license to open the complex and the laboratory a year ago.

She explained that, in the operations that had been carried out, original seizure records had been organized regarding the seizures. Based on judicial warrants and presented to the judge of the Court of Integrity Investigation in Basra; To take appropriate legal action.

https://www.alnoornews.net/archives/276165/النزاهة-تضبط-منتحل-صفة-وحالات-تلاعب-وا/

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http://non14.net/public/images/large/8-1603805364.jpg

The head of the Supreme Judicial Council, Judge Faiq Zidan, discussed, on Tuesday, with the Ambassador of the United States of America in Baghdad, Matthew Toller, the exclusionary frameworks of cooperation between the two parties.


"The President of the Supreme Judicial Council, Judge Faik Zaidan, received in his office the Ambassador of the United States of America in Baghdad, Matthew Tueller," the judicial media said in a statement received by the Noon news agency.

The statement added, "The two sides discussed frameworks for cooperation between the Iraqi judiciary and the American investigation authorities in completing the investigation in cases involving accused persons from Iraq.

http://non14.net/public/129482

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