KTFA
Samson » July 27th, 2022
Integrity carried out 127 operations and arrested 95 suspects last June
27th July, 2022
The Commission’s Investigation Department reported the escalation of seizures carried out by its directorates and investigation offices during the month of June, indicating that 127 seizures were carried out in Baghdad and the governorates, during which 95 suspects were arrested.
The department indicated in a statement received by {Euphrates News} that “the staff of the Commission’s investigation office in Maysan seized (501) loan disbursement transactions by the Rafidain Bank in the governorate to buy cars with forged transactions without verifying their authenticity, and the total amounts disbursed for these loans amounted to (22,006,538,000). ) billion dinars, while in Wasit, cases of administrative and financial corruption were seized in the service reward transactions for workers for the years (2017 to 2021) in the Department of Retirement and Social Security in the governorate.
The department added that “the Diyala Investigation Office seized (306) collection receipts for the insurance amounts for wheels entering the Munthiriya port in the years 2019 and 2020, noting that their amounts, which amounted to (535,000) thousand dollars, were embezzled by the director of the National Insurance Company office – Munthiriya branch and the failure to deposited in the state treasury.
And she confirmed that “the Nineveh Investigation Directorate’s work team revealed that the director of the Administration and Investment Authority of one of the endowments bureaus and other employees requested cash sums in exchange for transferring the investment of some commercial real estate belonging to the endowment, indicating that the Kirkuk investigation office team, during two separate operations, seized a female employee in Kirkuk to execute the endowment.” With bribery, and the arrest of an accused of trespassing on state property, he opened a parking garage on state lands and in commercial places in violation of the law.
In Anbar, the department clarified that “4 transactions of irrigation system supply loans granted by the General Company for Agricultural Equipment in the province to a fictitious person were seized, based on forged documents and the guarantee of two properties, one of which was later found to be mortgaged without the knowledge of its owner, indicating that The price of the systems reaches more than (600,000,000) million dinars.”
She stressed that “the staff of the Commission’s Investigation Office in Najaf seized the raw materials of (91) Chinese-origin agricultural rice seedlings in the stores of supplies and spare tools that were received by the General Company for Agricultural Supplies – Najaf Branch in 2015 and did not benefit from them, which caused their total destruction and extinction, pointing out that Its amounts amounted to more than (2,900,000,000) two billion dinars.” LINK
Three gangs for smuggling antiquities and counterfeiting currency in the grip of Iraqi intelligence
26th July, 2022
The Federal Intelligence and Investigations Agency of the Iraqi Ministry of Interior announced, on Tuesday, the arrest of 3 gangs for smuggling antiquities and promoting counterfeit currency in different parts of the country.
A statement by the Intelligence Agency received by Shafaq News stated, “As a result of the intensive intelligence effort and the use of technical methods, detailed information was obtained about two gangs whose members are smuggling antiquities in the governorates of Karbala and Babil, and another gang whose members are promoting counterfeit foreign currency.”
And she added, “The agency’s detachments tracked down the gang members and set ambushes for them, and 3 suspects were arrested for smuggling antiquities in Karbala governorate, and 3 other suspects were arrested for smuggling antiquities with their possessions in Babil Governorate.”
And the agency added, “The detachments began to implement the duty of arresting two suspects who were promoting counterfeit foreign currency in Anbar Governorate, and they were seized with a denomination of (100) US dollars, amounting to (4,500) dollars, and another amount of money in the amount of (6000 dollars) during their attempt to exchange it in one of the ironing outlets.” Card inside the city of Ramadi. LINK
Source: Dinar Recaps
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