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[size=52]Integrity: Imprisonment of the former Prime Minister’s advisor due to his failure to submit his financial disclosure[/size]
[size=45]The Federal Integrity Commission announced the issuance of a ruling against the political advisor to the former Prime Minister. Because he refused to disclose his financial assets.[/size]
[size=45]A statement issued by the Authority’s Government Media and Communications Office stated, “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.”[/size]
[size=45]He added, “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; So 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.”[/size]
[size=45]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.[/size]
[size=45]It is noteworthy that Article (19/First) of the Amended Integrity and Illegal 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.[/size]
[size=45][You must be registered and logged in to see this link.]
[size=52]Integrity: Imprisonment of the former Prime Minister’s advisor due to his failure to submit his financial disclosure[/size]
[size=45]The Federal Integrity Commission announced the issuance of a ruling against the political advisor to the former Prime Minister. Because he refused to disclose his financial assets.[/size]
[size=45]A statement issued by the Authority’s Government Media and Communications Office stated, “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.”[/size]
[size=45]He added, “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; So 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.”[/size]
[size=45]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.[/size]
[size=45]It is noteworthy that Article (19/First) of the Amended Integrity and Illegal 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.[/size]
[size=45][You must be registered and logged in to see this link.]
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