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Integrity: Cabinet approved the law on graft
Editorial Date: 2017/7/30
The Integrity Commission announced the approval of the Council of Ministers on the law of the law of illicit gain proposed by "noting that" the draft law was referred to the State Consultative Council; for the purpose of audit as appropriate. "
The agency said in a statement today received the agency of all Iraq [where] a copy of it that "the bill will be returned after being audited by the State Consultative Council to the General Secretariat of the Council of Ministers, which will refer him to the House of Representatives; to submit to vote," pointing out that " The proposal of this draft law was to indicate the offenses and criminal acts associated with the financial recognition of the persons charged with this duty, which was determined by the law of the executive body No. 30 of 2011.
"The bill, which was drafted by the Board, set penalties or penalties for any act, offense or violation committed by those charged with the duty to disclose financial disclosure, while expanding the categories covered to include a larger number of taxpayers who considered the importance of their coverage, Clear and specific time limits for the taxpayer's disclosure form. "
According to the statement of integrity, article 8 of the proposed draft law states: "Any person who deliberately conceals information required in the form shall submit a false information that has been proven to have an illicit interest relationship. Article 11/1 states that" A criminal case by the Commission against each accused of committing one of the crimes provided for in this law. "
The Commission cited the reasons for the positive draft law as "to protect public funds and to subject those who exploit their jobs to illicit enrichment to legal accountability".
In response to the requirements of the United Nations Convention against Corruption, which was signed by Iraq under Law No. 35 of 2007, article 20 of which states: "Each State Party shall, subject to its Constitution and the fundamental principles of its legal system, Legislative and other measures are required to criminalize the unlawful enrichment by a public official of any excess of his assets which he can not reasonably explain in relation to his legitimate income ".
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Editorial Date: 2017/7/30
The Integrity Commission announced the approval of the Council of Ministers on the law of the law of illicit gain proposed by "noting that" the draft law was referred to the State Consultative Council; for the purpose of audit as appropriate. "
The agency said in a statement today received the agency of all Iraq [where] a copy of it that "the bill will be returned after being audited by the State Consultative Council to the General Secretariat of the Council of Ministers, which will refer him to the House of Representatives; to submit to vote," pointing out that " The proposal of this draft law was to indicate the offenses and criminal acts associated with the financial recognition of the persons charged with this duty, which was determined by the law of the executive body No. 30 of 2011.
"The bill, which was drafted by the Board, set penalties or penalties for any act, offense or violation committed by those charged with the duty to disclose financial disclosure, while expanding the categories covered to include a larger number of taxpayers who considered the importance of their coverage, Clear and specific time limits for the taxpayer's disclosure form. "
According to the statement of integrity, article 8 of the proposed draft law states: "Any person who deliberately conceals information required in the form shall submit a false information that has been proven to have an illicit interest relationship. Article 11/1 states that" A criminal case by the Commission against each accused of committing one of the crimes provided for in this law. "
The Commission cited the reasons for the positive draft law as "to protect public funds and to subject those who exploit their jobs to illicit enrichment to legal accountability".
In response to the requirements of the United Nations Convention against Corruption, which was signed by Iraq under Law No. 35 of 2007, article 20 of which states: "Each State Party shall, subject to its Constitution and the fundamental principles of its legal system, Legislative and other measures are required to criminalize the unlawful enrichment by a public official of any excess of his assets which he can not reasonably explain in relation to his legitimate income ".
[You must be registered and logged in to see this link.]
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