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Imprisonment of an advisor to Al-Kadhimi who refused to disclose his financial assets
Iraq 03/24/2024
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A ruling was issued against the political advisor to the former Prime Minister. Because he refused to disclose his financial assets.
A statement issued by the Government Information and Communications Office at the Integrity Commission stated, “The Karkh Misdemeanor Court, which is competent to consider 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.”
He added, “The Commission’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 it decided to sentence him in absentia to one year’s imprisonment, based on the provisions of Article (19/First) of the Integrity and Illicit Gain Commission Law.” No. (30 of 2011) 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 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.
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