Integrity: Issue approximately 500 arrest warrants and 250 arrests of accused, including ministers,

Integrity: Issue approximately 500 arrest warrants and 250 arrests of accused, including ministers, within three months

BAGHDAD, June 11 (KUNA) - The Integrity Commission announced on Sunday its total achievements for the first quarter of this year 2017, confirming the recovery and suspension of disbursement and prevention of waste of more than ninety two billion dinars, while the number of communications and information and criminal cases about four thousand and topped nearly five hundred More than one hundred and five hundred arrest warrants and 250 arrest warrants against accused persons, including ministers and their rank.
The Authority noted in a statement that "the public funds recovered or issued judicial rulings refunded, which stopped the disbursement and prevented waste, which was returned to the account of the treasury amounted to a total of (92,102,431,908) Iraqi dinars."
She pointed out that "it has worked on (477) of which resolved (457) by 95.8 percent. The number of criminal cases (2367) cases resolved (1062) by 44.9 percent, "pointing out that" the number of files for the extradition of wanted fugitives (84) files equipped with (27) files, and the number of files to recover the money smuggled (11) Open one file against a minister and his degree, and Mlevan the right of people with special grades, and eight against other accused. "
It added that it referred 574 criminal cases to the trial court, which included 930 referral orders, in which 780 defendants were referred to the court, of whom 7 were ministers, eight of whom were issued with referral, and 60 of those with special grades were issued. (75) referral decisions, at a time when the number of sentences of conviction or release (195) judgments, including (91) conviction, where convicted (126) accused.
The Authority issued 493 arrest warrants, of which 148 were executed with a completion rate of 36 percent, four of which were issued against four ministers and the other 29 were issued against 23 individuals with special grades. (250) orders, of which two were issued against two persons of special grades, while the number of orders (1540), which was resolved (826) by 60 percent, including eight orders issued against eight ministers and (66) ) Of the special grades, and issued (101) decision to prevent travel outside Iraq, including (4) the right of a minister and his rank, and (13) right of people with special grades And (84) against the other accused, while the Board noted that the orders of arrest and recruitment carried out by law enforcement agencies without having interference in it.
During the first quarter of the year, the Commission received 6,900 financial disclosure forms. The percentage of responses by the presidents, ministers, the parliament, the judiciary, 100%, the deputies of the President of the Republic, 33%, the Deputy Speaker of the House of Representatives, 50% 8%, heads of institutions and entities not affiliated with the Ministry and 78% of ministers, while five of the 15 governors responded with 33%, and only three of the heads of the provincial councils by 20%.
It is noteworthy that the statistics mentioned did not address the information and issues of the previous years that the Commission is still working on, which is referred to in the detailed report published on its official website. Finished
Share this topic:

[You must be registered and logged in to see this link.]