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107 results for “Investigations”
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Integrity Commission Seizes Over 5 Kilograms of Gold from Official in Salah al-Din
dijlahpoint - The Federal Integrity Commission announced the continuation of its investigations into illicit enrichment and wealth inflation involving the detained assistant director of the Real Estat...
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Sophisticated Oil Smuggling Network Dismantled, Major Theft Operations Busted in Al-Muthanna
The National Security Service announced the dismantling of a network specializing in the theft and smuggling of oil out of the country in Al-Muthanna province. The Service stated that four individuals...
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Suspect Arrested and 100 Banned Antiquities Detection Devices Seized in Security Operation
The Federal Intelligence and Investigations Agency of the Ministry of Interior announced the execution of a specialized security operation resulting in the arrest of a suspect trading in banned device...
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Corruption Network Manipulating Employment Transactions Dismantled at Al-Diwaniya Education Directorate
dijlahpoint - The Federal Intelligence and Investigations Agency announced the uncovering of financial and administrative corruption involving the manipulation of employment transactions and orders at...
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Integrity Commission Dismantles Specialized Network That Concealed Ownership of 170 Properties in Babil and Baghdad
dijlahpoint - The Federal Integrity Commission announced the dismantling of a specialized network that concealed the ownership of 170 properties in the Babil and Baghdad governorates, valued at tens o...
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Security Forces in Baghdad Arrest Suspects for Blackmailing and Luring Girls
dijlahpoint - Security authorities in the capital, Baghdad, announced that specialized police detachments successfully arrested two suspects involved in blackmailing and luring girls. Competent author...
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Joint Operation Results in Apprehension of Fleeing Suspects in Diyala
dijlahpoint - Security agencies in Diyala Governorate announced the arrest of three prime suspects involved in the murder and injury of two young men northwest of Baqubah. The arrest was carried out i...
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Iranian Judiciary Issues Arrest Warrants for Officials Involved in Assassinations
dijlahpoint - The Iranian judiciary announced the issuance of indictments and arrest warrants against 159 American and Israeli officials for their involvement in the assassination of prominent militar...
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Theft Network Uncovered and Members Arrested Following a Security Report in Wasit
dijlahpoint - The Wasit Police Command announced the dismantling of a specialized theft network following a report of a robbery at an aluminum manufacturing plant. Swift investigations led to the iden...
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Drug Trafficking Network Dismantled in Kirkuk and Basra in Precise Security Operation
dijlahpoint - The National Security Service announced the arrest of three individuals involved in drug trafficking and smuggling in Kirkuk and Basra, following precise intelligence gathered from withi...
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Professional thief behind thefts exceeding 42 million dinars arrested in Kirkuk
dijlahpoint - Security forces in Kirkuk Governorate arrested on Tuesday (September 15, 2026) one of the most dangerous criminals with a lengthy record, who had devised a new method to rob citizens and...
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US Homeland Security arrests former Iraqi intelligence official Rad Al-Anbaki
dijlahpoint - The US Homeland Security Investigations office in Detroit announced on Tuesday (September 15, 2026) the arrest of Rad Al-Anbaki, a former senior officer in the Iraqi intelligence service...