COI’s Investigation Office declared that its staff in Nineveh arrested a suspect accused of defrauding citizens and receiving money in return for completing their petitions in province’s real estate bank.

Office, while it talking about the seizure operation, mentioned that the Nineveh Investigation Directorate moved to Real Estate Bank on the Mosul left side and seized suspect while he following up petitions of citizens at the bank in return for money, as well as the office seized related documents of the petitions belonged to deferent offices like promissory notes and copies of real estate files.

In a separated operation, the Directorate’s team seized (29) owners of the internet and photocopy offices, near the Civil Status Department, Passports and Residency on the left side of Mosul, for manipulating citizens and taking money from them in return for withdrawing the unified card form, which is free of charge.

The office indicated that the two proper seizure minutes of the operations with exhibits, which were carried out according to two wits, were organized and presented before Nineveh judicial investigation commission on integrity cases, accordingly the commission decided to detain the suspect in the first operation based on the article307PC. Knowingly, that the Nineveh Criminal and Misdemeanor Courts issued two previous convictions against the accused in cases investigated by the Nineveh Investigation Directorate.

The office added, that the judicial investigation commission on integrity cases, regarding the second operation, decided to detain the 29 defendants according to the article456PC.