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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Integrity Commission: Imprisonment for one year for those who refrain from submitting their financia

    Rocky
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    Integrity Commission: Imprisonment for one year for those who refrain from submitting their financia Empty Integrity Commission: Imprisonment for one year for those who refrain from submitting their financia

    Post by Rocky Thu 15 Jul 2021, 6:45 am

    Integrity Commission: Imprisonment for one year for those who refrain from submitting their financial disclosure

    •  Time: 07/15/2021 08:11:37
       
    •  Reading: 780 times

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    {Local: Al Furat News} The Federal Integrity Commission recently activated Article (18 / first) of the Authority and Illicit Earning Law, which stipulates that the payment of the taxpayer’s salary and allowances be stopped, whoever does not submit a financial disclosure form within 90 days from the date of his assumption of the position or position, confirming that he will be punished by imprisonment for a period of time. It shall not exceed the year, in the event that he abstains from submitting it without a legitimate excuse.
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    The Director General of the Authority’s Prevention Department, Ali Qassem, said, in a press statement, that “disclosure of the financial receivables of senior officials, follow-up of any increase in their money, the absence of conflict of interests, and ensuring the legitimacy of funding sources for political and non-governmental organizations, are the most prominent manifestations of transparency that can be That it characterizes democratic systems, and one of the important things is to strengthen the people’s confidence in their government, and to preserve public money.” 
    He added that "the procedures of his department against those who refrain from disclosing their financial liabilities, activate Article 18 / first of the Integrity and Illicit Earning Commission Law No. 30 of 2011, and stipulated stopping the payment of the taxpayer's salary and allowances if he did not submit the form within 90 days from the date of his assumption of the job or position and the date of termination His relationship with her, and during the month of January annually, as included in Article 19 of the law above in the first clause, that anyone who refuses to submit it without a legitimate excuse shall be punished by imprisonment for a period not exceeding one year. 
    Qasim explained that "the concept of money inflation and illegal gain, means every increase of more than 20 percent annually in the money of the taxpayer, his wife or children, and it is not commensurate with their usual resources, and the taxpayer did not prove a legitimate reason for it, and it is also considered illegal gain of the money that proves that the person has obtained Naturally, it must be jointly with the person charged with a final judicial decision, as stipulated in Article 1/Seventh of the law above.
    On the difference between the Integrity and Illicit Gain Law and the Law (Where did you get this from), he explained that “The Law of the Integrity and Illicit Gain Commission Law No. 30 of 2011 and under the first amendment of 2019 can be described as the law that everyone was waiting for, known as the Law (Where did you get from?” 15 of 1958, which repealed under Article 29 of the Illicit Gain at the People’s Account Law No. 15 of 1958, noting that “the amendment included the imposition of criminal penalties ranging from imprisonment to imprisonment, as well as fines equivalent to the value of illicit gain, refunding the value of illicit gain, and not releasing convicts who Cases of illegal gain were proven against them, except after the amount of the fine was paid, and the value of the illegal gain was returned.
    The Director General of the Department of Prevention indicated that “the expiry of the criminal case by death does not preclude the implementation of the ruling by refunding the value of illicit gain, as it is one of the positive deterrents of the law,” noting that “the above amendment and in Article 19 / second of it, considered illicit gain, a felony punishable by no 15 of 1958 was considered a misdemeanor with a penalty of no more than five years in prison.
    And regarding the powers granted by the amendment of the Commission’s Law, he stated that “the first amendment to the Law of the Integrity and Illicit Profits Commission No. 30 of 2011, expanded its powers to enable it to perform its tasks to raise the level of integrity and preserve public money, and to regulate the Commission’s relationship with other regulatory bodies, as it included punitive texts. To prevent cases of conflict of private interests with the public interest, to ensure the legitimacy of sources of funding for political and non-governmental organizations, and to subject those who exploit their positions in illegal gain of public money to legal accountability, in addition to expanding the authority’s powers to include crimes committed in federations, unions, and non-governmental organizations, and for professional and collective satisfaction. Iraq's international obligations.
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