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170 results for “arrest”
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Integrity Commission Thwarts the Waste of 7.5 Billion Dinars and Arrests 4 Employees in Middle Euphrates Electricity Sector
The Federal Integrity Commission announced on Monday the successful prevention of a massive waste of public funds amounting to over 7.5 billion Iraqi dinars, leading to the arrest of four employees at...
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Israeli Army Intensifies Strikes on Beirut and Arrests Hezbollah Fighters
The Israeli Army launched a wave of intense and consecutive airstrikes on the southern suburbs of Beirut, targeting infrastructure and residential buildings, according to a Dijlah Point News correspon...
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Dismantling a Criminal Network Impersonating Government Officials to Extort State Institutions
dijlahpoint - The Federal Intelligence and Investigation Agency announced the takedown of an integrated criminal network, including key suspects who impersonated high-ranking government figures to con...
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Counter-Terrorism Service Apprehends Wanted Individuals in Terrorism and Drug Cases
dijlahpoint - The Counter-Terrorism Service announced the execution of qualitative security operations in Baghdad and Diwaniyah governorates, resulting in the apprehension of three suspects wanted by...
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Fraud Network Involving 12 Education Officials Dismantled in Baghdad
dijlahpoint - The Federal Integrity Commission dismantled a fraud network comprising 12 employees at an education directorate in Baghdad involved in extortion and selling fake employment opportunities...
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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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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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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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Parliamentary Oil and Gas Committee Reveals Pressures Hindering Anti-Corruption Efforts in the Ministry of Oil
dijlahpoint - A member of the Parliamentary Oil, Gas, and Natural Resources Committee revealed the existence of pressures and policies aimed at hindering anti-corruption efforts within the Ministry of...
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Apprehension of Suspect Following Armed Robbery in Basra
dijlahpoint - The Basra Governorate Police Command announced the arrest of a suspect who stole a large sum of money from a citizen at gunpoint. The command detailed that police detachments successfull...
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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...