A statement by the Commission’s Investigation Department, received by Alsumaria News, stated that “the Investigation Division team at the Najaf Investigation Office was able to seize the assistant director of real estate registration in the second Najaf, and another employee, for having provided the Najaf First Instance Court with a copy of a real estate … Read more
A statement by the commission’s investigations department, received by Alsumaria News, stated that “the investigative court specialized in examining cases of integrity in Basra issued an order to bring in the former governor of Basra in the case concerning the subject of the Public Prosecution Book in Basra, related to the governor’s interrogation file, with … Read more
The department stated, in a statement received by Alsumaria News, that “the Nasiriyah Investigation Court, which is specialized in cases of integrity, issued an arrest warrant against the former general manager of the Dhi Qar Investment Authority, in the matter of violations that occurred in the referral of a real estate as an investment opportunity, … Read more
According to a statement received by Alsumaria News, the Commission’s Investigation Department said, “The Rusafa Misdemeanor Court, which is specialized in cases of integrity, money laundering, and economic crime, sentenced the fugitive convict, the former Inspector General of the Ministry of Health, to severe imprisonment for a period of two years, pointing out that the … Read more
The Investigation Department of the Commission confirmed, in a statement received by Alsumaria News, that “a work team from the Baghdad Investigation Directorate revealed the existence of advances owed by employees of the Baghdad Water Department without their knowledge of it and they did not receive its amounts, which were disbursed through (59) checks in … Read more
In a statement received by Alsumaria News, the commission said, “In order to expedite the investigations conducted by the commission’s investigation directorates and offices in Baghdad and the provinces and bypass some episodes, and in order for the real work to be inclusive of everyone without discrimination between junior and senior employees, the presidency of … Read more