A reliable source in the Anbar Governorate said on Saturday that a committee from the Federal Integrity Commission started an extensive investigation with a senior local official in the Anbar local government for his involvement in corruption and money laundering files. The source said this was reported today.
“The Federal Integrity Commission has opened an extensive investigation with the head of the Planning and Follow-up Committee in the Anbar Provincial Council and the leader of the Progress Party, Jassim Al-Issawi, on the background of his involvement in the acquisition of lands and the purchase of properties in Anbar, Baghdad, the Kurdistan Region, Turkey, and Jordan, in addition to his involvement in money laundering operations,” the source said in a statement that was provided to “The Federal Integrity Commission.”
He added, “The Government Trustworthiness Commission tended to the duty divisions in Anbar and furnished them with the properties of Al-Issawi and his siblings and the plots of land he possesses,” demonstrating that “the Honesty Commission is researching the expansion of Al-Issawi’s cash as well as directing examinations concerning the controls and legitimate infringement he committed during his past situation as Agent Legislative leader of Anbar for Specialized Undertakings.”
He brought up that “the board mentioned the Assessment Power to direct reviews of Al-Issawi’s properties and submit them to the applicable specialists.”
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