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107 results for “Investigations”
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Drug Network Unraveling: National Security Seizes Marijuana Warehouse in Baghdad
dijlahpoint - The Iraqi National Security Agency announced on Friday (September 11, 2026) that it had dismantled a network specialized in drug trafficking and distribution in the capital Baghdad, arre...
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Two Women Arrested for Stealing Gold Jewelry in Baquba Markets
dijlahpoint - Security forces in Diyala Governorate successfully apprehended a female suspect and her sister for their involvement in stealing gold jewelry from a shop in the Baquba city market. The a...
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Integrity Commission Busts Forgery Network Manipulating Billions in Real Estate in Nasiriyah
dijlahpoint - The Federal Integrity Commission revealed on Monday the dismantling of a specialized forgery and manipulation network in the Nasiriyah Municipality Directorate, involved in the illegal o...
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Integrity Commission Executes Arrest Warrants Against Suspects Involving Violations in Health Projects in Muthanna
dijlahpoint - The Federal Integrity Commission announced the execution of arrest warrants against five suspects working in the resident engineer's department of a health project in Al-Muthanna Governo...
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Thwarting a Massive Financial Waste Attempt in a State Real Estate Auction in Anbar
dijlahpoint - Regulatory agencies revealed their success in halting a major squandering of public funds, estimated at tens of billions of dinars, by detecting irregularities in the valuation of a stra...
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Local Official in Maysan Governorate Apprehended Red-Handed on Financial Corruption Charges
dijlahpoint - Regulatory authorities specialized in combating corruption announced the execution of a qualitative operation that resulted in the apprehension of a prominent official in the Amarah Muni...
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Reports Highlight Repeated US Airstrikes on Civilian Gatherings and Wedding Ceremonies
dijlahpoint - Incidents of US airstrikes targeting civilian gatherings, specifically wedding ceremonies in various countries, have raised widespread questions about the accuracy of military and intell...
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Integrity Commission Halts Land Sale in Anbar, Preventing Loss of Billions in Public Funds
dijlahpoint - The Federal Integrity Commission suspended procedures for the sale of a 550-dunam property in Anbar Governorate, preventing the potential squandering of over 19 billion Iraqi dinars in p...
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Central Bank Issues Strict Directives to Combat Money Laundering and Terrorism Financing
dijlahpoint - The Central Bank issued new directives targeting non-banking financial institutions, including strict measures to verify customer identities to mitigate the risks of money laundering and...
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Baghdad Municipality Police Director Killed in Attack During Anti-Encroachment Operation
dijlahpoint - A security force from the Baghdad Municipality Police Directorate came under direct gunfire while carrying out an official duty to remove residential encroachments in the Dora area. The...
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Customs Commission Seizes Non-Compliant Imported Plastic Shipment at Bawa Mahmoud Checkpoint
The General Commission of Customs announced on Friday that its detachments successfully seized a truck loaded with foreign-origin "plastic rolls" for violating prevailing regulations and instructions...
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National Security Dismantles Drug Trafficking Network and Seizes Manufacturing Lab in Anbar Province
Detachments of the National Security Service in Anbar Province successfully dismantled a large network involved in drug trafficking and promotion on Friday, arresting 50 of its members following metic...