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The issuance of an arrest warrant for the Karbala Provincial Council member Jassem al-Maliki
8/3/15
Karbala Criminal Court issued an arrest warrant for a member of the provincial council for the rule of law Hani Hamid Jassim al-Maliki, on charges of abusing his position to obtain funds illegally. An informed source said that "the criminal court Karbala issued on Wednesday an arrest warrant for the provincial council member Jassim Hamid Hani al-Maliki, known as Abu Howrah," noting that "the accused used his position to obtain funds illegally with the help of Mnacharth elements Federal in Tar area." The source added that "the investigation stated that the defendant was assisted by federal police elements to force truck owners to get to his steelyard and meet the amounts of material of them according to receipts informal", adding that "investigations have proved that the accused gets very large sums of money during one month." The source continued, "It is being investigated also with the Director of the Department of Allowaradt in the province because of the large amounts Asthsal them Kajoor collection of quarries sand in Karbala and that was done illegally, as the receipts were not officially sealed," explaining that "investigations are still ongoing by the Integrity Commission to uncover the perpetrators of stealing public money. "
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8/3/15
Karbala Criminal Court issued an arrest warrant for a member of the provincial council for the rule of law Hani Hamid Jassim al-Maliki, on charges of abusing his position to obtain funds illegally. An informed source said that "the criminal court Karbala issued on Wednesday an arrest warrant for the provincial council member Jassim Hamid Hani al-Maliki, known as Abu Howrah," noting that "the accused used his position to obtain funds illegally with the help of Mnacharth elements Federal in Tar area." The source added that "the investigation stated that the defendant was assisted by federal police elements to force truck owners to get to his steelyard and meet the amounts of material of them according to receipts informal", adding that "investigations have proved that the accused gets very large sums of money during one month." The source continued, "It is being investigated also with the Director of the Department of Allowaradt in the province because of the large amounts Asthsal them Kajoor collection of quarries sand in Karbala and that was done illegally, as the receipts were not officially sealed," explaining that "investigations are still ongoing by the Integrity Commission to uncover the perpetrators of stealing public money. "
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