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107 results for “Investigations”
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Integrity Commission Executes Arrest Warrant Against Former Muthanna Electricity Director and 12 Defendants for Public Funds Waste
dijlahpoint - The Federal Integrity Commission announced the execution of an arrest warrant against the former director of Muthanna Electricity Distribution and 12 defendants, in connection with a cas...
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Border Ports Authority Thwarts Smuggling Operations of Drugs, Funds, and Medicines at Several Ports
dijlahpoint - The Border Ports Authority announced that its detachments succeeded in seizing drugs, undeclared funds, and medical drugs through qualitative inspection operations at the Zurbatiyah, Sha...
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Launch of a New Organizational Phase to Develop the Intelligence Agency and Enhance Security Readiness
dijlahpoint - The Minister of Interior conducted a field visit to the Federal Intelligence and Investigations Agency to inspect the progress of security work and efforts exerted in pursuing organized...
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Four Government Employees Arrested for Real Estate Tampering in Diwaniyah Governorate
dijlahpoint - The National Security Service announced the arrest of four employees working in a government institution in Diwaniyah Governorate, following their involvement in tampering and illegal ex...
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Integrity Commission Prevents Waste of Nearly 24 Billion Dinars in Babylon Railway Properties File
dijlahpoint - The Federal Integrity Commission has announced preventing the waste of large public funds in Babylon Governorate, following the suspension of registration procedures for properties belon...
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Integrity Commission arrests suspect involved in forging property allocation transactions in Dhi Qar
dijlahpoint - The Federal Integrity Commission announced a qualitative apprehension operation resulting in the arrest of a suspect who forged official transactions for registering and allocating prope...
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Director General of Salah Al-Din Investment Commission Arrested
dijlahpoint - A judicial order was issued detaining the Director General of the Salah Al-Din Investment Commission amid investigations into allegations of squandering public funds in an investment pro...
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Integrity Commission Uncovers Major Embezzlement and Fraud in Salah al-Din Traffic Department
dijlahpoint - The Federal Integrity Commission exposed a major corruption scheme within the Salah al-Din Traffic Directorate, revealing the falsification of over 56,000 traffic fine receipts and the e...
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Integrity Commission Announces Legal Actions Against 31 Suspects in Kirkuk Agricultural Corruption Case
dijlahpoint - The Federal Integrity Commission announced judicial arrest warrants and detentions for 31 individuals associated with the Mabin Al-Nahrain Company in Kirkuk. Investigations revealed fina...
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Official Clarification on Circulated Videos of Correctional Institutions and Confirmation of Accountability
dijlahpoint - Authorities responsible for managing correctional institutions issued an official clarification regarding circulated videos showing violations inside a prison, confirming that these clip...
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Government Official Apprehended for Blackmailing Farmers in Wheat Marketing Case
dijlahpoint - Anti-corruption regulatory authorities announced the apprehension of a senior official at a grain storage complex, accused of involvement in blackmailing and extorting farmers. The relev...
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Tanker Struck by Unknown Projectile Causing Damage to Engine Room
dijlahpoint - The Maritime Trade Operations authority reported that a commercial tanker was attacked by a projectile of unknown origin while navigating. Initial reports confirmed that the strike cause...