Integrity: 75 arrest warrants and judicial summons were issued against high-ranking people

[yota691]

List of activities of the provinces

Integrity: The commission's investigation directorates and offices carried out 65 seizures during the month of August

2022.09.15 - 10:24

 

Baghdad - people  

The Federal Integrity Commission announced the total seizure operations carried out by its directorates and investigation offices during the month of August, indicating that 65 seizures were carried out in Baghdad and the governorates, which resulted in the arrest of 30 accused.  

  

  

  

The Department of Investigation Department of the Commission indicated, in a statement, that "Nas" received a copy of it, (September 15, 2022), that "the Diyala Investigation Office team revealed the complicity of employees in the Wajihiya Municipality and the Real Estate Registration Departments in Abu Saida, to register residential plots of land. Contrary to the controls and instructions, which led to harming the interests of the state by more than (1,000,000,000) billion dinars, noting the seizure of (160) real estate files in the real estate registration note in Abu Saida, in addition to the seizure of a forged loan transaction in the Agricultural Cooperative Bank in Diyala with an amount exceeding (100,000,000) million Dinar".  

  

The department added, "The Muthanna Investigation Office has seized loan transactions and exchange settlements in the Muthanna Real Estate Bank, in particular by granting loans to housing units affiliated to the Muthanna Gate complex at an amount of (2.190,000,000) billion dinars without a real estate guarantee, as well as monitoring a waste of public money with nearly (1,100,000,000) billion dinars." As a result of evaluating a real estate in the Muthanna Tax Department and noting the real estate registration in Al-Rumaitha for less than its real value.  

  

She explained that "the staff of the Karbala Investigation Office seized financial violations in the contract concluded between the financial affairs department in the province and a general trade company to supply dental chairs, which led to a waste of public money in the amount of (455,000,000) million dinars," pointing to "the commission's investigation office in Diwaniyah." Monitoring violations and exaggeration in the purchase prices of materials in the Diwaniyah Health Department without a real need for them.  

  

And it indicated, "(28) exchange transactions were seized, with an amount of up to (800,000,000) million dinars."  

  

[yota691]

Integrity brings in the former commander of the Iraqi Air Force

2022.09.20 - 20:44

 

Baghdad - people  

On Tuesday, the Federal Integrity Commission announced the issuance of an order to summon the former Air Force Commander; As a result of the violations he committed while heading the administrative board of the Air Force Sports Club.  

  

  

  

A statement issued by the authority’s investigations department, a copy of which was received by “Nass”, said (September 20, 2022), that “the second Karkh investigation court in Baghdad issued a summons order against the commander of the air force, the former head of the administrative body of the air force sports club, in the matter of the violations committed In one of the contracts concluded by the club.  

  

The department added, "The former official committed violations in the lease contract of a plot of land allocated to the Air Force Club in the Waziriyah area, indicating that the plot was leased for a period of 15 years to a number of people."  

  

And she continued, "The Second Karkh Investigation Court in Baghdad issued the recruitment order, based on the provisions of Article (340) of the Penal Code." 

[yota691]

Judgments in absentia against officials in the ministries of finance and health

2022.09.21 - 10:27

 

Baghdad - people  

The Federal Integrity Commission announced the details of the rulings issued against officials in the ministries of finance and health, indicating the issuance of sentences in absentia to severe imprisonment against the convicts. for intentionally committing a violation of their job duties.  

  

 

  

  

The Commission’s Investigations Department, while talking about these decisions, indicated, in a statement, “Nas” received a copy of it, (September 21, 2022), that “the Central Anti-Corruption Criminal Courts in Baghdad and Hilla Misdemeanors to look into integrity issues issued two sentences of severe imprisonment. against each of the general directors of the former state real estate departments and the health of the former Babil Governorate, pointing out that the sentences were issued against the convicts in accordance with the provisions of Article (331) of the Penal Code.  

  

The department added that "the Central Anti-Corruption Criminal Court issued a severe prison sentence for two years on the former Director General of the State Real Estate Department, for facilitating the granting of an investment license to establish a hotel and a game park on one of the plots of land that is a fruitful orchard, in violation of Cabinet Resolution No. (50). of 2016) not to bulldoze existing orchards and prevent their transfer or use for other purposes for the benefit of a person at the expense of the state, noting that the land is located within the boundaries of the Municipality of Baghdad and its type is gardens and parks.  

  

And it stated that "the Hilla Misdemeanors Court to consider integrity issues issued a severe prison sentence to the former Director-General of the Health Department of Babylon Governorate, for violating the provisions of the Sale and Lease of State Funds Law No. (21 of 2013) by agreeing to rent the Imam Sadiq Hospital cafeteria without public auction, pointing out. to renting it out for a rent that is less than the real one, which led to damage to public money.”  

  

The circuit said that "the two courts issued arrest warrants and investigations against the convicts, while supporting the seizure of the movable and immovable funds of the second accused, based on the fundamental provisions of Article 184."  

[yota691]

Integrity announces the recruitment of the former Commander of the Air Force

• Time: 9/20/2022 20:35:39
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• Reading: 3,484 times

  

{Local: Al Furat News} The Federal Integrity Commission revealed that an order had been issued to summon the former commander of the Air Force; As a result of the violations he committed while heading the administrative board of the Air Force Sports Club.

The Commission's Investigation Department indicated that the Second Karkh Investigation Court in Baghdad issued a summons order against the commander of the Air Force, the former head of the Administrative Authority of the Air Force Sports Club (Pilot Staff Team Anwar Hama Amin), in the matter of violations committed in one of the contracts concluded by the club.

The department added that the former official committed violations in the lease contract of a plot of land allocated to the Air Force Club in the Waziriyah area, indicating that the plot was leased for a period of 15 years to a number of people.

She added that the second Karkh investigation court in Baghdad issued the recruitment order; According to the provisions of Article (340) of the Penal Code.

 

 

[yota691]

Integrity announces the issuance of verdicts convicting officials in the ministries of finance and health

• Time: 09/21/2022 10:27:58
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• Reading: 1,352 times

  

{Local: Al Furat News} The Federal Integrity Commission announced, on Wednesday, the details of the rulings issued against officials in the Ministry of Finance and Health, indicating the issuance of sentences in absentia to severe imprisonment against the convicts; for intentionally committing a violation of their job duties.

The Commission's Investigation Department, while talking about these decisions, indicated that the Central Anti-Corruption Criminal Courts in Baghdad and Hilla Misdemeanors to look into integrity issues issued two sentences of severe imprisonment against each of the general directors of the former state real estate departments and the former Babil Governorate health, pointing out that the provisions It was issued against the convicts in accordance with the provisions of Article (331) of the Penal Code.

The department added that the Central Anti-Corruption Criminal Court had issued a severe prison sentence for two years against the former director general of the State Real Estate Department. For facilitating the granting of an investment license to establish a hotel and a game park on one of the plots of land that is a fruitful orchard, in contrast to Cabinet Resolution No. (50 of 2016) not to bulldoze existing orchards and prevent their transfer or use for other purposes for the benefit of a person at the expense of the state, noting that the land It is located within the boundaries of the Municipality of Baghdad and its kind is gardens and parks.

It reported that the Hilla Misdemeanors Court to consider integrity issues issued a severe prison sentence against the former Director General of the Babil Governorate Health Department; For violating the provisions of the Law No. 21 of 2013 of Sale and Rent of State Funds by approving the rent of the Imam Sadiq Hospital cafeteria without a public auction, pointing out that it was rented with a rental fee less than the real one, which led to damage to public money.

The circuit said that the two courts issued arrest warrants and investigations against the convicts, while supporting the seizure of the movable and immovable funds of the second accused based on the provisions of Article 184 | A fundamentalist.

[yota691]

They did a lot of damage to public money

Integrity: Two arrest and investigation warrants issued against two officials in Nineveh and Diyala

2022.09.22 - 10:08

 

Baghdad - people   

On Thursday, the Federal Integrity Commission revealed the issuance of two arrest warrants against the former head of the Nineveh Provincial Council and the deputy governor of Diyala. for causing serious damage to the funds and interests of the entity in which they work.  

  

 

  

The Commission's Investigation Department, while talking about the two matters, indicated that the Rusafa Investigation Court, which is specialized in integrity issues, issued an arrest and investigation warrant against the former Nineveh Provincial Council Speaker, "a former member of Parliament." Against the background of the governorate council disposing of the salaries of employees affiliated with the council and those displaced outside Iraq during the terrorist “ISIS” control of the governorate, contrary to the decision of the Council of Ministers, which considered employee salaries for the period from (1-6-2015 to 12-31-2016) compulsory savings.  

The department added that the decision confirmed the non-payment of salaries to employees. Only after conducting a security audit, pointing out that the Accounts Department of the Nineveh Governorate Council withdrew the salaries of displaced employees from the Ministry of Finance, contrary to the decision.  

She explained that the Baquba Court, which specializes in integrity issues, issued an order to bring in the technical deputy of the Governor of Diyala for his role in the project of preparing and installing control cameras for the streets of Baquba transferred to a company for an amount of (1,504,000,000) billion dinars, noting that the Deputy Governor, in his capacity as the head of the initial receiving committee for the project, made the initial and final receipt and disbursed all company receivables; Despite the failure of (45) cameras out of (59) in the project, as well as the failure of the display screens since 2019.  

It confirmed that the aforementioned courts in Baghdad and Diyala issued arrest warrants and summonses. According to the provisions of Articles (341 and 340) of the Penal Code.  

[yota691]

Integrity: Imprisonment of a former General Manager at the National Investment Commission

• Time: 09/22/2022 15:35:47
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• Reading: 143 times

  

{Local: Al Furat News} The Federal Integrity Commission announced the issuance of two verdicts convicting a former director general of the National Investment Commission and a liaison officer between the Ministries of Interior and Health.

The Commission's Investigation Department indicated that "the Al-Rusafa Misdemeanors Courts and the Muthanna Criminal Courts, which are specialized in integrity issues, issued two sentences of imprisonment and imprisonment in the presence of the former Director-General of the Relations and Promotion Department in the National Investment Commission, and a liaison officer between the Ministry of Interior and the Muthanna Health Department."

The department added, "The Rusafa Misdemeanour Court issued a sentence of imprisonment with enforcement against the accused, the Director-General, on the issue of exploiting his position in recruiting foreign workers and diverting them outside the workplace." 

She explained that "the Al-Muthanna Criminal Court, which specializes in integrity issues, issued a sentence of imprisonment for five years and one month, and a fine of (23,000,000) million dinars on the accused, who holds the position of liaison officer between the Ministry of Interior and the Muthanna Health Department, for appointing (38) policemen by a ministerial order. Noting that the court issued the ruling based on the provisions of Article (289) of the Penal Code.

She stressed that "the two courts, after reviewing the evidence obtained in these two cases, found that it was sufficient and convincing to convict the accused."

[yota691]

Integrity: Two verdicts were issued convicting a former general manager of investment and a liaison officer between the Ministry of Interior and Health

2022.09.22 - 15:46

 

Baghdad - people  

On Thursday, the Integrity Commission announced the issuance of two verdicts convicting a former general manager of the National Investment Commission and a liaison officer between the Ministries of Interior and Health.  

  

  

The authority stated in a statement received by "Nass", a copy of it, (September 22, 2022), that "the investigation department of the authority indicated that the Al-Rusafa and Al-Muthanna Felonies Courts, which are specialized in integrity issues, issued two sentences of imprisonment and imprisonment in the presence of the Director General of the Relations and Promotion Department in the authority." Formerly the National Investment Company, and a liaison officer between the Ministry of Interior and the Muthanna Health Department.  

  

And she added, "The Rusafa Misdemeanour Court issued a sentence of imprisonment with enforcement against the accused, the Director-General, on the issue of exploiting his position to recruit foreign workers and diverting them outside the workplace."  

  

She explained that "the Al-Muthanna Criminal Court, which is specialized in integrity issues, issued a sentence of imprisonment for five years and one month, and a fine of (23,000,000) million dinars on the accused, who holds the position of liaison officer between the Ministry of Interior and the Muthanna Health Department, for appointing (38) policemen by a ministerial order. Noting that the court issued the ruling based on the provisions of Article (289) of the Penal Code.  

  

She stressed that "the two courts, after reviewing the evidence obtained in these two cases, found that it was sufficient and convincing to convict the accused."  

[yota691]

 

The Ministry of Finance denies the escape of an official to it outside Iraq

 2022-09-22 04:20

 

Shafaq News/ Today, Thursday, the Ministry of Finance denied what was reported by some media and news agencies regarding news alleging (the Director General of the Legal Department escaped outside Iraq).

The ministry said in a statement today, that this news is baseless, and that the Director General of the Legal Department is still practicing his work at the head of the Legal Department, as well as managing the affairs of the General Tax Authority by acting.

The statement added that the allegations being raised are intended to offend the ministry's symbols and personalities, and they fall within the miserable attempts targeting the ministry and its joints.

 

On Wednesday, the Federal Integrity Commission announced the details of the rulings issued against officials in the Ministry of Finance and Health, indicating that sentences were issued in absentia to severe imprisonment against the convicts. for intentionally committing a violation of their job duties.

The Commission's Investigation Department, while talking about these decisions, indicated that the Central Anti-Corruption Criminal Courts in Baghdad and Hilla Misdemeanors to look into integrity issues issued two sentences of severe imprisonment against each of the general directors of the former state real estate departments and the former Babil Governorate health, pointing out that the provisions It was issued against the convicts in accordance with the provisions of Article (331) of the Penal Code.

The department added that the Central Anti-Corruption Criminal Court had issued a severe prison sentence for two years against the former director general of the State Real Estate Department. For facilitating granting an investment license to establish a hotel and a game park on one of the plots of land that is a fruitful orchard, in contrast to Cabinet Resolution No. (50 of 2016) not to bulldoze existing orchards and prevent their transfer or use for other purposes with the aim of benefiting a person at the expense of the state, noting that the land It is located within the boundaries of the Municipality of Baghdad and its kind is gardens and parks.

It reported that the Hilla Misdemeanors Court to consider integrity issues issued a severe prison sentence against the former Director General of the Health Department of Babylon Governorate; For violating the provisions of the Law of Sale and Renting State Funds No. (21 of 2013) by approving the rent of the Imam Sadiq Hospital cafeteria without a public auction, pointing out that it was rented with a rental fee less than the real one, which led to damage to public money.

The circuit said that the two courts issued arrest warrants and investigations against the convicts, while supporting the seizure of the movable and immovable funds of the second accused based on the provisions of Article 184 | A fundamentalist.

[horsesoldier]

Run for the hills, run for your life.

What's REALLY going to mean something arresting all these criminal types: is when they arrest Ole Tater, bring him to justice, the deliver him up to a well deserved end.

Perhaps they'll bust the right guy(s) that will give up the goods on Tater in exchange for a one way ticket outta Iraq.

Tater continues to block any progress for Iraq & that's just gotta STOP !!!!

[yota691]

Impunity... undermines Iraqis' confidence in anti-corruption methods

 

September 25, 2022

Baghdad/The Obelisk: Iraqis mock the term recruitment of officials who are proven to be corrupt, due to the failure to implement the law that guarantees their imprisonment for many years, and only (punishing them) in absentia.

Despite the judicial conviction of those responsible, and arrest warrants, summons and seizure of funds issued against them, the punishment is often in absentia despite involvement in massive corruption cases, and issues that threaten civil peace by supporting terrorism.

The word (in absentia) in Iraqi public opinion means impunity.

Official statistics indicate that the judicial authorities issued 731 arrest warrants during the first half of this year, of which only 396 were executed, including 8 ministers and those of his rank, and 53 of those with special degrees and general managers and those of their rank.

However, the Iraqis did not notice the punishment of any of them, or the announcement of their imprisonment.

Iraqis are circulating that the politician, the deputy, the minister, and the president violate the law and commit clear violations and are not held accountable, while the citizen is thrown into prison for the simplest violation.

Rather, the activist Abu Hazem Al-Tarnaji talks about honoring the corrupt, saying that honoring the corrupt means siding with them and accepting all their orientations and projects in draining and stealing the resources of our country.

Citizen Ali al-Atabi said in a blog post that officials own the funds and relationships that prevented them from being punished.

In a routine scene, social networking sites circulate documents incriminating an official in a huge corruption case, but that file involves as if nothing had happened.

On the air, without fear of the law, politicians admitted their involvement in corruption cases, but their confidence that they would not be held accountable was correct.

Former MP Mishaan al-Jubouri frankly admitted that he is part of the corruption that exists in Iraq, stressing that all politicians and high-ranking officials in Iraq are (corrupt and corrupt).

Despite the dangerous confession al-Jubouri made at the time, he won a parliamentary seat, before he was dismissed, because of the forgery of the testimony, not because of his explicit confessions.

Hamid al-Janabi, a taxi driver in the capital, Baghdad, says: I saw a verdict on a corrupt politician in Iraq, where he was sentenced to 5 years in prison with a fine that does not pay 1% of the money he wasted.

Al-Janabi adds: I also saw a ruling against a homeless citizen who stole pieces of iron from a bridge in one of the governorates, and the ruling against him was twice the ruling imposed on the politician.

The judgment in absentia is issued in the event that the accused does not attend the court session, due to the failure to take legal measures against the accused while they are in their positions, but after they leave the position, those measures are taken.

Iyad al-Zubaidi, an observer of Iraqi affairs, says that whoever hears the recruitment orders against officials will realize the extent of the corruption quagmire.

And the tweeter Winston says that the recruitment orders are an invitation to drink tea.

[yota691]

Judgments were issued to imprison an officer with the rank of brigadier in a case of embezzlement of 13 billion dollars

2022.09.29 - 12:09

 

Baghdad - people  

The Federal Integrity Commission revealed that three verdicts were issued in the presence of imprisoning an officer with the rank of brigadier in one of the security services. On the background of embezzlement of more than (13) billion dinars.  

 

  

  

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, (September 29, 2022), that "the Karkh Criminal Court - the Third Commission, issued three judgments in the presence of an officer with the rank of brigadier general." In the Counter-Terrorism Service, each sentence serves five years and one month in prison for each case, based on the provisions of Article 316 of the Iraqi Penal Code.  

  

And the department continued, explaining that "the convict embezzled the risk allocations for members of the anti-terrorism apparatus for the year 2015 amounting to (3,833,000,000) billion dinars, and (5.805,000,000) billions for the year 2016, while the embezzled allocations for the year 2017 were (3,579,350,000) billion dinars."  

  

And she added that "the court, after reviewing the evidence obtained and the evidence in the case, and the investigative papers, concluded that the accused was negligent, and decided to convict him in accordance with the provisions of the judgmental article, with imprisonment for five years and a month for each case, and the implementation of the penalties in succession, bringing the total to (15) years and (3) Months".  

  

Last May, the commission had announced the issuance of a judgment in absentia against an "administrative officer" in the anti-terror agency, serving a 15-year prison sentence. As a result of manipulation and embezzlement of the security risk allocations for the (Counter-Terrorism School) of the Counter-Terrorism Service, according to the statement.  

[yota691]

Integrity announces the implementation of two seizures in two Awqaf offices

• Time: 09/29/2022 09:43:39
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• Reading: 1,027 times

  

{Local: Al Furat News} The Integrity Commission revealed the arrest of two people accused of embezzlement and waste of public money in two endowment offices, indicating that the value of embezzlement and waste exceeded two billion dinars.

The investigation department of the authority indicated that the Diyala Investigation Office team was able, after follow-up and investigation, to uncover the misappropriation of public money in the amount of (1,820,000,000) billion dinars by the head of one of the former offices, and the director of the authority for managing and investing endowment funds in Diyala.

The department added that the field team, which moved to the endowment office in the governorate, arrested the director of the authority for managing and investing endowment funds and (2) employees who admitted receiving the said amount, handing over one billion and 600 million dinars from it to the former chief of the office, and organizing fake transactions; To cover up the issue, pointing to the seizure of (3) “fake” advances that were organized on paper only and the embezzlement of their amounts that were supposed to be distributed among the displaced in the governorate.

On a related level, the department reported that the field team in the Muthanna Investigation Office monitored the waste of nearly 200 million dinars of public money in the process of granting an investment opportunity for a commercial complex in Musataha from the owner of the land (one of the endowments offices) to a company, noting the extension of the project implementation period for two years without allowance. rent; Although the commercial operation of the project took place without the need for an extension.

And it indicated that the judge of the investigation court in Baquba, which is specialized in integrity issues in Diyala, decided to arrest the accused arrested in the first operation in accordance with the provisions of Article (340) of the Penal Code.

[yota691]

Integrity: 15 years imprisonment for an officer who embezzled 13 billion dinars

• Time: 09/29/2022 12:00:40
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• Reading: 1,261 times

  

{Local: Al Furat News} The Federal Integrity Commission revealed the issuance of three verdicts in attendance, imprisoning an officer with the rank of brigadier in one of the security services; Against the background of embezzlement of more than (13) billion dinars

The Commission's Investigation Department, while talking about the details of the case that it investigated and referred to the judiciary, reported that the Karkh Criminal Court - the Third Commission, had issued three judgments in the presence of an officer at the rank of brigadier general in the Counter-Terrorism Service, each serving a prison sentence of five years and a month for each case, based on the Provisions of Article 316 of the Iraqi Penal Code.

And the department continued, "The convict embezzled the risk allocations for members of the anti-terrorism apparatus for the year 2015 amounting to (3,833,000,000) billion dinars, and (5.805,000,000) billions for the year 2016, while the allocations embezzled for the year 2017 were (3,579,350,000) billion dinars."

And she explained, "The court, after reviewing the evidence obtained and the evidence in the case, and the investigative papers, concluded that the accused was negligent, and decided to convict him in accordance with the provisions of the ruling article, imprisoning him for five years and a month for each case, and implementing the penalties in succession, bringing the total to (15) years and 3 ) Months". 

Last May, the commission had announced the issuance of a judgment in absentia against an "administrative officer" in the anti-terror agency, serving a 15-year prison sentence. As a result of manipulation and embezzlement of the security risk allocations for the (Counter-Terrorism School) of the Counter-Terrorism Service.

[jcfrag]

On 9/23/2022 at 9:00 AM, horsesoldier said:

Run for the hills, run for your life.

What's REALLY going to mean something arresting all these criminal types: is when they arrest Ole Tater, bring him to justice, the deliver him up to a well deserved end.

Perhaps they'll bust the right guy(s) that will give up the goods on Tater in exchange for a one way ticket outta Iraq.

Tater continues to block any progress for Iraq & that's just gotta STOP !!!!

I’m not going to hold my breath on this one, but I am still waiting for charges to be brought up against the corrupt  officials within WARKA Bank. How are they even still open after losing all that money???

[horsesoldier]

4 hours ago, jcfrag said:

I’m not going to hold my breath on this one, but I am still waiting for charges to be brought up against the corrupt  officials within WARKA Bank. How are they even still open after losing all that money???

Yep..." Losing all that money " Call me suspicious but I think all that $$$$ is in foreign bank accounts.

These money laundering criminals don't lose $$$$: it's stolen then laundered...IMHO

[edbeach]

If you look closely they get judgement in Absentia whereas the corrupt is out of the country and enjoying the benefite of stealing the money. You also notice they don't give out the name of the corrupt person who steals the funds. So most of these high profile people get away with their corrupt crime without their name being released. So instead of keeping them in jail while on trial its like they say since  you are guilty you better run to a country with your money before we get a chance to send you to prison. This happens in almost every case if you look back on the arrest after the trial. So if you are one of the high profile people stealing funds in Iraq. your chances slim on going to jail plus 95% able to keep the money you stole.go to country that will not send you back to Iraq plus if you have duel citizenship in that country you have even better chance of keeping the stolen funds and avoid jail time. So if you are looking to steal money do it in Iraq best country to get away with the crime & keeping the money.

[yota691]

Integrity teams carry out four seizures in government banks

2022.10.02 - 09:05

 

Baghdad - people  

On Sunday, the Integrity Commission announced the implementation of four seizures of cases of fraud, bribery and violations in the branches of a number of banks in Baghdad and Diyala.  

  

The authority indicated in a statement, of which “Nass” received a copy, (October 2, 2022), that “a work team…The Baghdad Investigation Directorate was able to arrest two red-handed suspects of receiving “bribery” sums of money from a number of agricultural bank auditors, in exchange for carrying out agricultural contract transactions; For the purpose of obtaining loans from the bank, indicating that the origin of those contracts had been seized.  

  

She added that "the Diyala Investigation Office team carried out three seizures in the Agricultural and Al-Rasheed Banks in the governorate, pointing out that the team carried out two separate operations in the Agricultural Cooperative Bank in the province. In the amount of (70,000,000) million dinars to one of the borrowers, in return for paying a sum of money “bribe” to employees working in the bank,” noting that “some bank employees passed a loan transaction in the name of a citizen and disbursed the amount, without his knowledge or approval.”  

  

She explained that "the team monitored fraud in Al-Rasheed Bank - Ashnona Branch, which was represented by the bank granting a clearance to one of the borrowers for repaying the value of the loan received by it,Although there are unpaid amounts of the loan he owes.”  

 

[yota691]

Integrity: Issuance of arrest warrants and summonses against officials in the Ministry of Defense

2022.10.02 - 12:28

 

Baghdad - people   

On Sunday, the Integrity Commission announced the issuance of arrest warrants and summonses against a number of general managers in the Ministry of Defense; For deliberately causing harm to the funds and interests of the entity in which they were working.  

 

  

The Commission’s Investigation Department stated in a statement received by “Nass” a copy of it, (October 2, 2022), that “the second Karkh Investigation Court issued an arrest warrant against the former director of the Budget Department in the Ministry of Defense,” adding that “the court issued two recruitment orders against each of the following: The Director General of the Equipment and Armament Department and the former Secretary General in the Ministry, on the subject of the complaint submitted by the Minister of Defense in addition to his position against the director of an investment company.  

  

She added, "The Second Karkh Investigation Court issued arrest warrants and summonses, based on the provisions of Article (340) of the Penal Code." 

[yota691]

Integrity carries out seizures of fraud and bribery cases in government banks

• Time: 02/10/2022 08:50:52
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• Reading: 936 times

  

{Local: Al Furat News} The commission's investigation department confirmed today, Sunday, that its staff working in Baghdad and Diyala carried out four seizures of cases of fraud, bribery and violations in the branches of a number of banks in the two governorates.

The department, while talking about the seizures that were carried out based on judicial notes, indicated that "the Baghdad Investigation Directorate's work team was able to apprehend two suspects in flagrante delicto of receiving sums of money "bribery" from a number of contracts of agricultural auditors in exchange for agricultural bank auditors. For the purpose of obtaining loans from the bank, indicating that the origin of those contracts has been seized. 

She added, "The Diyala Investigation Office team carried out three seizures in the Agricultural and Al-Rasheed Banks in the governorate, pointing out that the team carried out two separate operations in the Agricultural Cooperative Bank in the province. A loan in the amount of (70,000,000) million dinars to one of the borrowers, in return for paying a sum of money “bribe” to employees working in the bank, noting that some of the bank’s employees passed a loan transaction in the name of a citizen and disbursed the amount, without his knowledge or consent.” 

The department explained that "the team monitored fraud in Al-Rasheed Bank - Ashnona Branch, represented by the bank granting a clearance to one of the borrowers for repaying the value of the loan received by him, despite the presence of unpaid amounts of the loan in his possession." 

[yota691]

Integrity: Judgment against former officials of the Ministries of Defense and Reconstruction

2022.10.06 - 10:15

 

Baghdad - people  

On Thursday, the Federal Integrity Commission announced the issuance of two verdicts convicting former officials in the Ministries of Defense and Construction and Housing, Municipalities and Public Works.  

  

  

  

A statement issued by the Commission’s Investigation Department, a copy of which was received by Nass, said that “the Karkh Criminal Courts and Hilla Misdemeanors Courts, which are specialized in examining integrity issues, issued two prison sentences and imprisonment in absentia against the Director General of the General Directorate of Budget and Programs in the Ministry of Interior. The defense and the general manager of the municipalities of Babylon are the first ones, for deliberately causing damage to the funds and interests of the entity in which they work, and committing what violates their job duties.  

  

The department indicated that the Karkh Criminal Court issued a six-year prison sentence to the convict, the director general of the General Directorate of Budget and Programs in the former Ministry of Defense, for deliberately causing damage to public money by disbursing the amount of a contract concluded by the ministry to equip (400) four-wheel drive (Land Cruiser) cars. ) and (100) ambulances to people who are not authorized to receive delivery.”  

  

She added, "The Hilla Misdemeanors Court, which is specialized in examining integrity issues, sentenced the former director general of the municipalities of Babylon to severe imprisonment for a period of two years, for violations committed by him to the terms of the purchase contract (4) vehicles (waste compressors) type (Azoz) for the benefit of the municipality of Al-Qasim from the public company. for the automotive and equipment industry in Alexandria.  

  

The department stated, "The convict did not calculate the fines for the delay on the company after the expiry of the processing period of (180) days, in addition to paying 95% of the contract value."  

  

And she stressed that "the two courts issued two judgments in absentia based on the provisions of Articles (340 and 331) of the Penal Code, and issued an arrest and search warrant against them, while supporting the seizure of their movable and immovable property."  

[yota691]

Integrity: Sentencing officials of the Ministries of Defense and Reconstruction and Housing

• Time: 06/10/2022 10:09:52
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• Reading: 1,118 times

  

{Local: Al Furat News} The Federal Integrity Commission announced today, Thursday, the issuance of two verdicts convicting officials in the Ministries of Defense, Construction, Housing, Municipalities and Public Works.

 

According to the statement, Al-Furat News received a copy of it, the investigations department of the commission stated that the Karkh and Al-Hilla Criminal Courts, which are specialized in cases of integrity, issued two prison sentences and imprisonment in absentia against the Director-General of the Directorate General of Budget and Programs in the Ministry of Defense and the Director-General of the municipalities of Babylon, the former; For deliberately causing harm to the funds and interests of the entity in which they work and committing something that violates their job duties. 

She pointed out that the Karkh Criminal Court issued a six-year prison sentence to the convict, the former director general of the Budget and Programs Directorate in the Ministry of Defense. For deliberately causing damage to public money by disbursing the amount of a contract concluded by the Ministry to supply (400) four-wheel drive “Land Cruisers” and (100) ambulances to persons not authorized to receive delivery.
 
The department added that the Hilla Misdemeanors Court, which is specialized in looking into integrity issues, sentenced the former director general of the municipalities of Babylon to severe imprisonment for a period of two years, for violations committed by him of the terms of the purchase contract (4) vehicles "waste caps" type "Azoz" for the benefit of the municipality of Al-Qasim from the public company For the manufacture of cars and equipment in Alexandria.

She explained that the convict did not calculate the fines for the delay on the company after the expiry of the processing period of (180) days, in addition to paying 95% of the contract value.

The circuit confirmed that the two courts issued two judgments in absentia based on the provisions of Articles (340 and 331) of the Penal Code, and issued an arrest and search warrant against them, while supporting the seizure of their movable and immovable property.

[yota691]

Integrity brings a former member to the House of Representatives

sweeteners

2022-10-06 | 09:20

 

 

 

 

 

459 views

 

Today, Thursday, the Federal Integrity Commission revealed the issuance of a summons order against a former member of the House of Representatives; For malicious use of movable property owned by others.

In a statement received by Alsumaria News, the commission’s investigations department said, “The specialized judge in the second Karkh investigation court issued an order to bring in a member of the House of Representatives in the second session (2010-2014) for deducting half of the monthly salary of a member of her protection during the period of his work within her protection members.” .

[nannab]

Gee when are they going to get the the BIG BIG names??? 

Thank you Yota and good morning almost noon EST DV 

[Longtimelurker]

23 minutes ago, nannab said:

Gee when are they going to get the the BIG BIG names??? 

Thank you Yota and good morning almost noon EST DV 

Start with the small names and let them rat out all the ones above them.. Arrests are happening globally 👍👍