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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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    Al-Kadhimi’s advisor was imprisoned due to his refusal to submit a statement of his financial assets

    Rocky
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    financial - Al-Kadhimi’s advisor was imprisoned due to his refusal to submit a statement of his financial assets Empty Al-Kadhimi’s advisor was imprisoned due to his refusal to submit a statement of his financial assets

    Post by Rocky Sat 23 Mar 2024, 7:23 am

    Al-Kadhimi’s advisor was imprisoned due to his refusal to submit a statement of his financial assets



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    2024-03-23 ​​04:56
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    Shafaq News/ The Federal Integrity Commission announced, on Saturday, the issuance of a ruling against the political advisor to the former Prime Minister. Because he refused to disclose his financial assets.
    The Authority’s Government Media and Communications Office reported in a statement today that the Karkh Misdemeanor Court, which is competent to hear integrity cases, issued a ruling in absentia requiring one year’s imprisonment against (Mashreq Abbas Naji), the political advisor to the former Prime Minister; As a result of his refusal to disclose his financial assets.
    The Information Office added that the Authority’s legal department indicated that the court, after reviewing the evidence and evidence in the case, found it sufficient and convincing to convict the accused. She decided to sentence him in absentia to one year in prison. Based on the provisions of Article (19/First) of the Integrity and Illicit Gain Commission Law No. (30 of 2011), as amended.
    The Commission had announced in mid-April that an arrest and search warrant had been issued against the political advisor to the former Prime Minister. Against the background of his refusal to disclose his financial assets.
    It is noteworthy that Article (19/First) of the Amended Integrity and Illicit Gain Commission Law No. (30 of 2011) stipulates the imposition of a prison sentence for a period not exceeding one year against anyone who refuses to submit a financial disclosure form without a legitimate excuse.
    The Iraqi Public Prosecution sent four arrest warrants to the International Police “Interpol” to arrest former senior officials in the former federal government on charges related to the issue of the theft of tax deposits, what is known in the media as the “theft of the century.”
    According to the four memos appended with the signature of the Chief Public Prosecutor, Judge Najm Abdullah Ahmed, dated August 8, the defendants are: the former head of the National Intelligence Service, Judge Raed Juhi Hammadi Al-Saadi, the director of the private office of the former Prime Minister, Mustafa Al-Kadhimi, and his advisor, Mashreq. Abbas Hassan Hussein Al-Janabi, and former Minister of Finance Abdul Amir Hassoun Ali Taha.
    The arrest warrants were based on a letter from the Federal Integrity Commission to prosecute them outside Iraq for the charges against them in accordance with the provisions of Article 316 of the Code.
    The Public Prosecution asked the International Police to confirm the receipt and notify it if they were arrested so that it could direct its procedures in accordance with the law.
    On Sunday, August 6, 2023, the head of the Iraqi Integrity Commission, Judge Haider Hanoun, called on the United States of America and the United Kingdom to hand over the director of the office of the former Prime Minister, Mustafa Al-Kadhimi, the head of the Intelligence Service, and the former Minister of Finance for their involvement in the case of the theft of tax deposits. It is known in the media as the “theft of the century.”
    In a press conference held in the capital, Baghdad, the Iraqi judge indicated that red notices were organized for the wanted persons: the director of the Prime Minister’s Office, the head of the intelligence service in the previous government that was headed by Mustafa Al-Kadhimi, as well as the private secretary in the previous government, and they hold American citizenship.
    He also noted the organization of the Red Notice for the wanted Minister of Finance in the previous government headed by Al-Kadhimi, who holds British citizenship, stressing that these are among the most senior defendants in the case.
    The head of the Integrity Commission called on the relevant authorities in the United States of America and the United Kingdom to implement the arrest warrants issued against them in accordance with the provisions of Article 316 of the Iraqi Penal Code No. 111 of 1969, as amended.
    Judge Hanoun expressed his hope that the two countries would cooperate in extraditing the aforementioned wanted persons and defendants, and that they would prove their support for the Republic of Iraq in the field of combating corruption, preventing its spread, and recovering wanted persons and stolen funds in word and deed.
    The head of the Integrity Commission called on the United Arab Emirates to hand over the political advisor to the Prime Minister of the previous government who currently resides on its territory, saying: It has not been proven to us that he has obtained foreign citizenship.
    Judge Hanoun called on the State of Turkey to extradite the wanted man and his wife, who are former employees of the Federal Integrity Commission and hold Turkish citizenship.
    Last October, the "theft of the century" case was revealed for the first time, involving former senior officials and businessmen, and it sparked intense discontent in Iraq, which in recent years has witnessed widespread protests demanding an end to corruption.
    The "theft of the century" is represented by the disappearance of an amount of 3.7 trillion Iraqi dinars (about two and a half billion dollars) of tax deposit funds, and it was revealed by several concerned parties about two months before the end of the term of the previous government headed by Mustafa Al-Kadhimi.
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