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Integrity: Issuance of arrest and summons orders issued against former senior officials, including a minister


yota691
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Integrity: 28 arrest and recruitment orders against high-ranking people during last May
  
{Local: Al Furat News} The Federal Integrity Commission revealed the totality of arrest and recruitment orders issued against senior officials and those with high ranks for the month of May.

The Integrity Investigations Department indicated that the judicial authorities issued (28) arrest warrants against the background of cases investigated by the commission’s investigation directorates and offices in Baghdad and the provinces, and referred them to the judiciary, indicating that among those orders were issued against high-ranking officials for the period from (1-31/5/2022), (4) arrest warrants, and (24) recruitment orders.
 
The department added that the issued and executed orders included arrest and recruitment orders against a current parliament member, two former and former ministers, and (8) governors, including three former, and (5) former governors.
 
She explained that the orders issued during the month of May included (5) current general managers, and (9) former managers.

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Integrity: An arrest and investigation warrant issued against the former Director General of the Agricultural Bank
  
{Local: Al Furat News} The Investigation Department of the Federal Integrity Commission reported the issuance of an arrest and investigation warrant against the former Director General of the Agricultural Bank; for violating his duties.

 Speaking about the matter, the department indicated that the Rusafa Investigation Court, which is specialized in issues of integrity, money laundering and economic crime, issued an arrest warrant against the former Director General of the Agricultural Bank, indicating that he had replaced the documentation of the loan granted to one of the borrowers from a letter of guarantee to a real estate guarantee, pointing out that he This action is carried out without the approval of the Board of Directors.
 
She added that the court issued an arrest and investigation order against the accused; According to the provisions of Article (331) of the Penal Code.
 
Article (331) states, “Any public official or agent who willfully commits a violation of his job duties or refrains from performing one of its duties shall be punished by imprisonment and a fine or one of these two penalties.”

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Integrity clarifies the details of the convictions against officials in a number of ministries
  
{Local: Al Furat News} The Federal Integrity Commission announced the issuance of four convictions against officials in a number of ministries, indicating that the sentences stipulated imprisonment and imprisonment for convicted officials.

The investigation department of the authority indicated that "the Rusafa Criminal Court - the second authority, issued a seven-year prison sentence in absentia to the general manager of the General Company for Engineering support for intentionally causing damage to public funds." Noting that "the convict signed the final receipt of the work of the equipped "Schrader" scrap shredder, despite the absence of a final delivery, which caused a damage amounting to (465,900,000) million dinars in public money."  
 
The department added that "the Central Anti-Corruption Criminal Court issued a judgment in the presence of the former director of the Agricultural Bank, in addition to the manager of the bank - the Tikrit branch and three employees in it, for receiving sums of money and taking bribes in return for granting loans from the bank, pointing out that the judgment that stipulates imprisonment for a period of three years against the convicts It was issued in presence, in accordance with the provisions of Resolution (160 of 1983).
 
She explained that "the Babylon Criminal Court issued a ruling condemning the director of the governorate's retirement, which stipulates severe imprisonment and a fine," stressing that "the conviction decision against the convict was issued in his presence, based on Resolution (160 of 1983), for taking a bribe from one of the audits, in exchange for a "walk-in". The transaction “for the payment of its accumulated financial pension entitlements, and the issuance of a pension identity for it.”
 
And it indicated that "the Integrity Misdemeanour Court issued a judgment in the presence of the former Director-General of the Gas Filling and Services Company, for exceeding the limits of his powers, and for relieving the director of the Kirkuk branch in the company, and appointing another director in his place."

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Integrity: Recruiting the former director general of Nineveh Education for violating the instructions for implementing government contracts
  
{Local: Al Furat News} The Federal Integrity Commission announced today, Thursday, the issuance of a summons order against the former Director General of Nineveh Education; for her failure to perform her duties.
 

The commission quoted, in a statement, which {Euphrates News} received a copy of, from the Investigations Department, saying that: “The Nineveh Investigation Court, which is specialized in integrity issues, decided to bring in the former Director General of Nineveh Education, on the grounds of choosing the direct lawsuit when referring a contract for the supply of cars to a company, Noting that the accused violated the instructions for implementing government contracts No. (2 of 2014).

The department added, "The court issued the recruitment order based on the provisions of Article (331) of the amended Iraqi Penal Code No. (111) of 1969."

It is worth noting that the commission had previously announced during the current year the recruitment of a number of officials in Nineveh Governorate, including the president and members of the former Nineveh Provincial Council, the first deputy governor of Nineveh and the mayor of the former Mosul district.

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Integrity reveals the details of the sentencing of four members of the dissolved Kirkuk Provincial Council
 

Baghdad - people  

The Investigation Department of the Federal Integrity Commission reported, on Sunday, the issuance of a judgment in absentia to imprison a number of members of the Kirkuk Provincial Council, indicating that the convicts took advantage of their position; To unjustly seize money owned by the state.  

  

  

 

  

The department indicated in a statement received by "NAS" (July 3, 2022), that "the Kirkuk Criminal Court - the second body, issued a fifteen-year prison sentence in absentia to (4) members of the former Kirkuk Provincial Council, on the grounds of their seizure of government cars that were (in their custody) and belonging to the Kirkuk Governorate Diwan, pointing out that they refrained from handing over cars after the end of their service in the council.”  

  

She added that "the court, after reviewing the evidence obtained in the case represented by the testimony of the legal representative of the Kirkuk Governorate Diwan and the records of the receipt of cars by the convicted members, as well as the presumption of their escape, found it sufficient and convincing to convict them in accordance with the provisions of Article (316 / Part One) of the Penal Code, and in the evidence Subscription Articles 47, 48 and 49 of it.  

  

And she stressed that "the court issued an arrest warrant against the convicts, and notified the competent authorities, in order to prevent their travel outside Iraq, while supporting the seizure of their movable and immovable funds, as well as giving the affected party (the Kirkuk Governorate Office) the right to review the civil courts to claim compensation."  

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  • 3 weeks later...
Integrity issues a summons order against a former minister: deliberately causing damage to the money and interests of his employer
 

  

Baghdad - people   

On Monday, the Federal Integrity Commission reported the issuance of a summons order against the former Minister of Transport; For intentionally causing harm to the funds and interests of the entity in which he was working.  

 

  

The Authority's Investigation Department indicated that the Rusafa Investigation Court, which is specialized in integrity issues, issued a summons order against the former Minister of Transport; On the issue of violations in the transfer of employees and their placement in the offices of the General Company for Iraqi Airways in a number of countries.  

The department added that the former minister transferred and placed employees in Spain, Sweden and Tunisia, despite the absence of Iraqi Airways offices in those countries.  

The department indicated that the Rusafa Investigation Court, which is specialized in integrity issues, issued the recruitment order in accordance with the provisions of Article (340) of the Penal Code.  

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Integrity brings in a former parliamentarian: She received the salaries of two of her protections who were lost during the ISIS era
 

Baghdad - people   

The Federal Integrity Commission announced, on Sunday, the recruitment of a former member of the House of Representatives, against the background of receiving the salaries of two of its protection, who were lost during the era of ISIS in Nineveh Governorate.  

 

  

  

The authority said in a statement that “Nass” received a copy of it (July 24, 2022), that “a summons order has been issued against a former member of Parliament, for deliberately causing damage to the funds of the persons entrusted to him.”  

  

The Commission’s Investigation Department indicated, in its talk about the recruitment order, according to the statement, that “the Nineveh Investigation Court, which is specialized in integrity issues, issued an order to bring in a former member of parliament, for receiving the salaries of two of its protection members, despite their being missing after the occupation of the city of Mosul by ISIS terrorist gangs.” .  

  

The department added, "The Nineveh Investigation Court, which is specialized in integrity issues, issued the recruitment order in accordance with the provisions of Article (340) of the Penal Code."  

  

The statement concluded, “It is worth noting that Article (340) stipulates: A penalty of imprisonment for a period not exceeding seven years or imprisonment shall be imposed on any public official or agent who intentionally causes damage to the funds or interests of the entity in which he works or is connected by virtue of his position or the funds of persons entrusted with it to him".  

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Integrity brings in a former deputy who received the salaries of two of her missing protection staff
  
{Local: Al Furat News} The Federal Integrity Commission reported the issuance of a summons order against a former parliament member; For intentionally causing damage to the funds of the persons entrusted to him.

In its discussion of the recruitment order, the Commission's Investigation Department indicated that "the Nineveh Investigation Court, which is specialized in integrity issues, issued an order to bring in a former member of Parliament, for receiving the salaries of two of its protection members, despite their being missing after the occupation of the city by ISIS terrorist gangs to the city of Mosul."

 The department added that "the Nineveh Investigation Court, which is specialized in integrity issues, issued the recruitment order in accordance with the provisions of Article (340) of the Penal Code."

It is worth noting that Article (340) stipulates: “Any public official or agent who intentionally causes damage to the funds or interests of the entity he works for or is connected to by virtue of his position or the funds of the persons entrusted to him shall be punished with imprisonment for a period not exceeding seven years or imprisonment.”

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It Included A Minister And Members Of Parliament.. 40 Arrest Warrants Against Iraqi Officials

7/25/2022

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Earth News/ The Federal Integrity Commission revealed today, Monday, the totality of arrest and recruitment orders issued against senior officials and high-ranking officials during the month of June.


The Commission's Investigation Department indicated, through a statement received by Earth News, that "the judicial authorities issued (40) arrest and recruitment orders against the background of cases investigated by the commission's investigation directorates and offices in Baghdad and the provinces, and referred them to the judiciary, explaining that among those orders were issued against senior officials. Officials of the highest ranks for the period (1-30/6/2022), (7) arrest warrants, and (33) recruitment orders.


The department added that "the orders issued and executed included arrest and recruitment orders against a former minister, (3) members of Parliament (current and former), and a current deputy minister."
It also included “arrest and recruitment orders during the same period as former governors, (3) former governors, (10) current general managers, (9) former and (3) former governors, in addition to (3) former provincial council members.”

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Integrity counts arrest and recruitment orders against senior officials during the past month
 

Baghdad - People

The Federal Integrity Commission revealed today, Monday, the totality of arrest and recruitment orders issued against senior officials and high-ranking officials during the month of June.  

  


The Commission's Investigation Department indicated, through a statement received by "Nass" (July 25, 2022), that "the judicial authorities issued (40) arrest and recruitment orders against the background of cases investigated by the commission's investigation directorates and offices in Baghdad and the provinces, and referred them to the judiciary, explaining that among the Those orders were issued against senior officials of higher ranks for the period from (1-30/6/2022), (7) arrest warrants, and (33) recruitment orders.  


The department added that "the orders issued and executed included arrest and recruitment orders against a former minister, (3) members of Parliament (current and former), and a current deputy minister."

  

The arrest and recruitment orders during the same period included former governors, (3) former governors, (10) current general managers, (9) former and (3) former governors, in addition to (3) former members of the provincial council.  

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Alsumaria News - Localities

The Federal Integrity Commission revealed today, Monday, the totality of arrest and recruitment orders issued against senior officials and high-ranking officials during the month of June.


 

In a statement received by Alsumaria News, the Commission's Investigation Department stated that "the judicial authorities issued (40) arrest warrants against the background of cases investigated by the commission's investigation directorates and offices in Baghdad and the provinces, and referred them to the judiciary, explaining that among those orders were issued against senior officials from Those with higher ranks for the period (1-30/6/2022), (7) arrest warrants, and (33) recruitment orders.
 
 
She added, "The orders issued and executed included arrest and recruitment orders against a former minister, three members of Parliament (current and former), and a current deputy minister."

And the authority continued, "The arrest and recruitment orders during the same period also included former governors and (3) former, (10) current general managers, (9) former and (3) former, in addition to (3) former members of the provincial council. .
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It included a minister and deputies.. Integrity: 40 arrest and recruitment orders during June
  
{Local: Al Furat News} The Federal Integrity Commission revealed the totality of arrest and recruitment orders issued against senior officials and high-ranking officials during the month of June.

The Investigations Department of the Commission indicated that "the judicial authorities issued (40) arrest warrants against the background of cases investigated by the commission's investigation directorates and offices in Baghdad and the provinces, and referred them to the judiciary, explaining that among those orders were issued against senior officials of high ranks for the period of time. From (1-30/6/2022), (7) arrest warrants, and (33) recruitment orders. 
 
The department added that "the orders issued and executed included arrest and recruitment orders against a former minister, (3) members of Parliament (current and former), and a current deputy minister."
 
The arrest and recruitment orders during the same period also included former and (3) former governors, (10) current general managers, (9) former and (3) former governors, in addition to (3) former provincial council members.

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Officials and agents accused of corruption and embezzlement of billions in Iraq

Baghdad / Obelisk: The Federal Integrity Commission revealed, 07/25/2022, the totality of arrest and recruitment orders issued against senior officials and high-ranking officials during the month of June.

In a statement received by the Obelisk, the Commission’s Investigation Department indicated that the judicial authorities issued 40 arrest and recall warrants against the background of cases investigated by the commission’s investigation directorates and offices in Baghdad and the governorates, and referred them to the judiciary, explaining that among those orders were issued against high-ranking officials. For the period from 1-30/6/2022, 7 arrest warrants, and 33 recruitment orders.

She added that the orders issued and executed included arrest and recruitment orders against a former minister, (3) members of Parliament (current and former), and a current deputy minister.

It indicated that the arrest and recruitment orders during the same period included former and 3 former governors, 10 current general managers, 9 former and 3 former governors, in addition to 3 former provincial council members.

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2 hours ago, yota691 said:
Officials and agents accused of corruption and embezzlement of billions in Iraq

Baghdad / Obelisk: The Federal Integrity Commission revealed, 07/25/2022, the totality of arrest and recruitment orders issued against senior officials and high-ranking officials during the month of June.

In a statement received by the Obelisk, the Commission’s Investigation Department indicated that the judicial authorities issued 40 arrest and recall warrants against the background of cases investigated by the commission’s investigation directorates and offices in Baghdad and the governorates, and referred them to the judiciary, explaining that among those orders were issued against high-ranking officials. For the period from 1-30/6/2022, 7 arrest warrants, and 33 recruitment orders.

She added that the orders issued and executed included arrest and recruitment orders against a former minister, (3) members of Parliament (current and former), and a current deputy minister.

It indicated that the arrest and recruitment orders during the same period included former and 3 former governors, 10 current general managers, 9 former and 3 former governors, in addition to 3 former provincial council members.

The most important is did they dare to arrest mob bosses Malarky and Barzani and their cronies , too? Cause they didn't mention the names of the high rank officials they arrested.

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4 hours ago, md11fr8dawg said:

Theft of Billions?? For sure "Ole Tatter Head" should be getting a new stainless steel bracelet!!

Maybe a fashionable custom chain to "hang" from that bracelet that goes around his neck

gonna be a tight fit" taters" got no necks😉Just fat heads

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10 hours ago, rvmydinar said:

The most important is did they dare to arrest mob bosses Malarky and Barzani and their cronies , too? Cause they didn't mention the names of the high rank officials they arrested.

This is a clear sign that good is triumphing over evil.

God and the Good guys got this!!

Let the GOOD times roll!!

So many great things happening.

All coming together

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 Baghdad: morning
 
Yesterday, Monday, the Integrity Commission revealed that 40 arrest and recruitment orders were issued against high-ranking people during the month of June.
A statement by the commission stated, "The judicial authorities issued 40 arrest and summons warrants against the background of cases investigated by the commission's investigation directorates and offices in Baghdad and the provinces, and referred them to the judiciary," noting that "among those orders were issued against senior officials of high ranks for the period from (30-1/6/2022), 7 arrest warrants, and 33 recruitment orders. The statement added, "The orders issued and executed included arrest and summoning orders against a former minister, 3 members of the House of Representatives (current and former), and a current deputy minister." He continued, "The arrest and recruitment orders during the same period also included three former governors, 10 current general managers, 9 former and 3 former governors, in addition to 3 former provincial council members."
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9 hours ago, Stelardoc said:

This is a clear sign that good is triumphing over evil.

God and the Good guys got this!!

Let the GOOD times roll!!

So many great things happening.

All coming together

We can only hope the prisoners ( corrupt high rank officials that got arrested ) don't even have a chance to give a nice bribe to the prison warden ( through the jail back door deal ) at night ( while all prisoners and the guards sleep ) in order to release the prisoners at night ( it is dark and quiet at night ). Even the prison warden can be bribed cause they are iraqi government officials too. Eventhough the high rank officials got arrested , it doesn't really mean they are really really poor. Because they have already been doing a corruption for many years , therefore they already hid that dirty monies somewhere out of iraqi country where noone knows.

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12 hours ago, DoD said:

Did I miss the part where anyone was arrested or any names.

If the mob bosses ( malarky and barzany and their cronies ) didn't get arrested, that means they can still steal money again and again and again. Finally the corruption never ends. To prove it that the mob bosses already got arrested, just watch and read the news in the article tomorrow or next week or next month whether the mob bosses's pictures are still shown up in each article.

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Just remember : the corrupt high rank officials will never never tell the truth where they have been hiding their dirty monies somewhere out of iraqi country 100%. Never never never. Once the money is taken out / stolen by the corrupt , it is very very very hard for the corrupt to return them back. It's like " fools me once , shame on you. Fools me twice , shame on me ".

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Parliamentary Integrity: Billions are being stolen, and we have sent several corruption files to the commission
  
{Political: Al Furat News} The Parliamentary Integrity Committee revealed that it had sent several corruption files to the Integrity Commission in order to work on them.

A member of the committee, Alia Nassif, told {Euphrates News}, "The Parliamentary Integrity Committee works separately. There is a collective and individual work, and each deputy works alone."

And she added: "Despite the reluctance in the Parliamentary Committee due to political differences, the deputies send files to the Integrity Commission and we hope that it will interact with us, because the capabilities of the Commission are higher and greater than the capabilities of the representative, especially in the aspect of obtaining information."

And she continued: "We have sent many files regarding corruption files in the Ministry of Transport and Electricity, as well as interrogations of the corrupt, and there are billions being stolen from the country under pretexts and names."

Raghad Daham

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  • 4 weeks later...
Details of the prison sentence of three officials in the Ministry of Construction and Housing
 

Baghdad - people  

The Federal Integrity Commission revealed, on Wednesday, the issuance of a ruling to imprison former officials in the Ministry of Construction and Housing and Public Municipalities; Against the background of violations related to extending the period of completion of a project in Najaf Governorate.  

  

  

The Commission's Investigation Department, while talking about the details of the case that it investigated and referred to the judiciary, stated, in a statement, that "Nass" received a copy of it, (August 24, 2022), that "the Central Anti-Corruption Criminal Court issued a sentence in absentia of six years in prison for Undersecretary of the Ministry of Construction and Housing and General Municipalities, Inspector General in the Ministry and Director General of the Planning and Follow-up Department.  

And the department continued, explaining that "the judgment issued in accordance with the provisions of Article (340) of the Penal Code came against the background of granting additional periods to the company executing the project to modernize the basic design of the holy city of Najaf in violation of the law."  

She added that "the court, after reviewing the evidence and evidence obtained in the case, reached full conviction of the culpability of the convicts, and decided to sentence them in absentia to six years' imprisonment, in accordance with the provisions of the judgment."  

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