Integrity controls a printing press to forge the origin of products and manipulate purchase receipts

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Integrity controls a printing press to forge the origin of products and manipulate purchase receipts

Tuesday 29 December 2020 45

 

Baghdad: Morning

 

 

The Integrity Commission revealed that it had implemented duties in three governorates, during which it seized manipulation of purchase prices and receipts, a printing press, to forge the origin of products, and illegally transferring property ownership.

The first duty in Basra, as the work team of its directorate managed to arrest five accused members of the procurement and price moderation committees in the Basra Municipality Directorate. Because of their manipulation of prices and purchase receipts for the materials of the project of rehabilitation of the imports division in the municipality, and it was decided to arrest them in accordance with the provisions of Article (315) of the Penal Code.

The second duty is in Diyala, as its team was able to control major laboratories for refining burning car oil, and manufacturing plastic and iron containers in the province.

Al-Nazaha clarified in a statement that the team's investigations revealed that the plant performs the process of refining and recycling the oil by adding granules of poor origin, and refilling it with plastic or iron cans of various sizes, as well as placing forged posters of known international origins that are printed inside the plant, and the printing press was set while working. As well as a factory that includes machines for making iron and plastic cans, with all the machines used in forging operations for their original manufacturing facilities.

In Nineveh, the third duty was, where an accused person was arrested for promoting transactions of illegally transferring property ownership and in contravention of instructions in the Directorate of Real Estate Registration - Flowers, and in possession of the transactions and copies of those real estate registration and receipt receipts, as well as an amount of money and it was decided to arrest him and conduct an investigation with him in accordance with the provisions of the two articles (289,298) of the Penal Code. ”

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Integrity arrests suspects red-handed with bribery and extortion of investors in Baghdad

•  Time: 12/29/2020 15:38:17
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•  Read: 845 times

  

(Baghdad: Al Furat News) The Investigation Department of the Integrity Commission announced today, Tuesday, that two persons accused of receiving bribery have been arrested for the crime in Baghdad, indicating that they blackmailed and bargained with investors in exchange for accusing them of obtaining investment facilities.

In a statement, the Euphrates News received a copy of it, the department stated that “the Baghdad Investigation Directorate team was able to arrest two suspects, one of whom is affiliated with a security agency, for blackmailing them and bargaining with investors to pay an amount of (1,900,000) US dollars as a bribe in exchange for obtaining the approval of the Ministry of Finance on the offer. Two properties in Kirkuk Governorate as an investment.

The statement added that "the defendants pledged to complete the approvals for the two properties from the Ministry of Finance, the Investment Authority and the State Real Estate Department in Kirkuk for the purpose of establishing an integrated commercial complex and a garage of an area of (8) dunum."

He pointed out that, "after careful follow-up and monitoring of the accused, they were caught red-handed while receiving the first payment."

 The statement indicated that "the operation resulted in the seizure of weapons and books in their possession, and confronting them with evidence by the investigators of the Baghdad Investigation Directorate, as the defendants explicitly admitted receiving bribes, and their extortion and bargaining."

He added that "a fundamentalist report was organized in the process that was carried out according to a judicial memorandum, and it was presented with the accused to the competent investigating judge, who decided to arrest them in accordance with the provisions of Resolution (160 of 1983)."

Hussein Hatem

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An Iraqi parliamentary committee discovers the forgery and loss of 174 files related to state real estate

Iraqi Parliament

 01 January 2021 5:58 PM

Mubasher: Majida Al-Tamimi, a member of the Finance Committee in the Iraqi Parliament, said that as head of the Revenue Committee, she provided the resigned government an initial inventory of 174 fraudulent and manipulative files that were missing in relation to state real estate.

Magda Al-Tamimi confirmed, in statements to the Iraq News Agency, "INA", today, Friday, that the committee will present a detailed report on the state's real estate file during the next three months.

Al-Tamimi indicated that the outbreak of the Corona pandemic determined the movements of the state real estate file team formed by Diwani Order No. 50, which includes the Office of Financial Supervision, the Integrity Commission, the Legislative and Supervisory Authority, as well as the presence of a specialized judge.

Al-Tamimi said, "There are many institutions that have no need, including accountability, justice, the Property Disputes Commission, and the Martyrs and Prisoners Foundation, after the state has a database of these institutions."

She indicated that there are three endowments in three departments (Shiite, Sunni and other religions), proposing either to merge the three endowments, and to appoint an agent for each sect and the presidency is periodic, or turn into self-financing departments, "which is the one who gives to the state because it has the money."