CoI investigations office of Diyala detected a theft of (800) million IQD by a contractor and was arrested by the authorized power.
The details states that the accused person received an advanced check in amount (194) million IQD from the Provence office for implementing projects in the city, he forged the number to be (994) million IQD received from one of city banks.
By a notification of the bank, CoI Investigation Office moved to collect information, reporting the authorized judge over the details, and by an order of the judge, the accused was arrested, credit seized and prevented from departure.
CoI Office stated in its report, that the moving speed, and the taken procedures perfection have gave opportunity of arresting on the accuser and preventing him from disposal of the stolen amount to be restored into the state treasury. From the other hand, CoI stated that a number of convicted detainees reached to (126) persons throughout the country last July.
A report of CoI Inspection Department stated that the sub committees for detainees watching status in Baghdad and provinces are continuing its field visits the detainees, their situations and staying circumstances in questionnaire list perversely prepared.
The statement revealed of non receiving of any compliance regarding detainee`s bad condition or staying circumstances or abusing through investigation.
A report for CoI Legal Office mentioned that with the participation of CoI governorate Offices referred (5038) cases regarding misuse of public interest to the justice this year.
The report showed that the CoI Dywanya Office has the priority by referring (776) cases, followed by Babel (483), Rusafa (559), al Karkh (467), thiqar (356), then Basrah (300).
Kirkuk Office referred (279) cases, Diyala (273), Wasit (182), Anbar (167), Najaf (161), Maysan (151), Kerbala (148),then Salah al- Din (111) and the last Muthana (103).