COI revealed that it carried out an arrest warrant against the suspect works for Ministry of Labor and Social Affairs in cooperation with Law Enforcement Entities due to inflict deliberate damage to public funds by embezzled amount of (840,000,000) million dinars.
Investigation Office in COI mentioned while talking about the details of implementation of arrest warrant carried out according to writ, that a team of Law Enforcement and Support Section- Baghdad Investigation Directorate arrested accused who was planning to move from his house and escape with his family. The office indicated that the arrest warrant was carried out in coordination with the law enforcement authorities, after ongoing investigation and monitoring.
The office added that the team seized amount reached to (50,975,000 ID) in the suspect house, two cars, contracts, bonds of three proprieties, pistol, three mobiles phones, tablet, letters and lists of salaries.
Sized team/ Baghdad Investigation Directorate organized a proper seizure minute of the exhibits and presented before the specialist investigation judge. End