Integrity: Cabinet approved the law {graft}

Integrity: Cabinet approved the law {graft}



31/7/2017 12:00 am

7 years imprisonment against the former Minister of Agriculture
النز Integrity controls the manipulation of the receipts of the collection of Umm Qasr حكم A prison sentence Sareqi 2.1 billion dinars from a bank
Baghdad / Follow-up morning
The Integrity Commission announced on Sunday the approval of the proposed law on the proposed law, saying that the draft law was referred to the State Consultative Council for the purpose of due diligence.
While the Commission revealed the issuance of an absentee ruling against the former Minister of Agriculture, Sawsan Ali Majid, serving a seven-year prison term with the confiscation of movable and immovable property, the Ministries of Justice and Electricity confirmed that the charges against them {judicially resolved} law «Illegal gain»
In a statement yesterday Sunday, "morning" a copy of it, "the bill« graft »will be returned after being audited by the State Consultative Council to the General Secretariat of the Council of Ministers, which will transmit in turn to the House of Representatives; in order to submit to the vote," noting that "the proposal of draft This law was to indicate the offenses and offenses committed Duck by acknowledging the financial liability of those charged with this duty set by the law of the executive body No. 30 of 2011 ".
She added that " The draft law, which was drafted by the Commission, 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 inclusion, And specific to the taxpayer 's disclosure form.
Article 8 of the proposed draft law states that: "Any person who deliberately conceals information required in the form or submits false information that is proven to have to do with an unlawful gain shall be punished by imprisonment for a period of not less than one year. Article 11/1 states that "A criminal action has been initiated by the Commission against any person accused of committing any of the crimes provided for in this law.
" Integrity concluded by stating that " This law is intended to protect public funds and to subject those who exploit their jobs to illicit enrichment to legal accountability and 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 states that " subject to its constitution and the fundamental principles of its legal system to adopt as may be necessary legislative and other measures to criminalize the intentional public official to achieve the enrichment of illegal any increase in its assets a significant increase can not be explained reasonably compared to the income of the project). " former Secretary of State prison , the K The Commission for Integrity issued a judgment in absentia against the former Minister of Agriculture, Sawsan Ali Majid, serving a seven-year prison term and the confiscation of her movable and immovable property. In her talk about the details of the case, " "Sven Ali Majid said," The Ministry of Agriculture and GWE signed a contract for mobile excavators between the Ministry of Agriculture and the Ministry of Agriculture. " The external audit division of the Integrity Commission determined the value of the contract, powers of the minister, and briefed on the priorities of the contract and procedures of the ministry and administrative orders issued is pending, recommending the book accused of movable and immovable funds and travel bans. " the integrity, that" the court, reached after informed of the Commission 's recommendations and statements of the legal representative of the Ministry, as well as the presumption condemnable escape from Justice, arrived To the full conviction of the criminalization on the basis of the provisions of the rule of wisdom decided to sentence it, and gave the right to the affected party to seek compensation when the decision to acquire the degree of determinism, "The statement of integrity that" The decision of the sentence of conviction, in addition to the prison sentence, included the paragraphs of the seizure of its movable and immovable property and the issuance of an arrest warrant against the convict in accordance with the provisions of the ruling. " Two ministries respond to al-Yasiri on the same subject, Justice Minister Haider al-Zamili said, " The Minister of Justice responded to the comments of the Chairman of the Integrity Commission on Friday, saying: (We deny the current allegation of the Chairman of the Integrity Commission on the" accusations "of the Chairman of the Integrity Commission Hassan Yasiri, We affirm that the judiciary is in our favor and invalid Hassan Yasiri charges of primacy and discrimination has been handed down the case in the number numbered 338/1/2016, which came on the declaration of Yasiri by accusing us nearly two years ago) " The ministry quoted Zamili as saying that" The method of Yasiri in delusion and misleading the public opinion and the deduction of facts is a clear evidence of the availability of personal premises and motivations to raise media in the achievement of false achievements, it states that the judiciary settled the case did not clarify the interest of those who have been resolved, and returned after hours and under the embarrassment of evidence and facts that we published to confirm that the judiciary rule " According to the statement," On the basis of that accusation of the media at the time, we filed a lawsuit in the Court of Publishing against the Chairman of the Integrity Commission on charges of defamation suit No. 37 / published / Civil / 2016 and decided to refer to three committees of Judicial experts by (Hebei) And three experts and five experts) and committees of judicial expert reports decided to condemn the head of the Integrity Commission because of the publication and the permit is illegal, which confirms the validity of our position and the invalidity of his claims and the lack of impartiality. "The Minister of Justice," And what is surprising and questioning about the method of Yasiri, he mentioned a judicial case settled in our favor for nearly two years and denounces a misleading other than the ruling in our favor to public opinion and a fact of the facts, "noting that" it seems that narrow motives and non-professional perspectives stand behind his statements completely contrary to reality and reality "Zamili said," These statements do not impede our work and do not affect the cooperation of the Ministry of Justice professionally with the Integrity Commission and according to the law of the work of professional and ascetic. " In turn, the Ministry of Electricity said on Sunday that it questioned the motives of the Chairman of the Integrity Commission to raise issues Related to its minister M Fahdawi resolved the judiciary in advance. The ministry said in a statement received "morning", it "expresses its regret over what promoted some of the media distortion of the statement Chairman of the Integrity Commission Hassan al - Yassiri , who is the other was not successful in explaining what he was introduced to the public" "He added that al-Yasiri" was talking about issues closed by the judiciary for a long time and unfortunately some of the media showed the news that the Integrity Commission refers the Minister of Electricity to the judiciary and this distortion and squandering, and we have a lot of doubts about his motives. " The Yasiri had said in statements to the media that "the Integrity Commission referred the Minister of Electricity to the judiciary on charges of corruption," noting that "the judiciary issued his verdict on those charges without reference to the sentences issued," and quoted by the media on the Yasiri announced the assignment of eight ministers And precede the Court of Integrity. Manipulation of the collection of Umm Qasr For its part, revealed the Directorate of Investigation Commission Integrity in the province of Basra for the seizure of transactions and receipts of the Office of the collection of the Basra Governorate Council in the port of Umm Qasr North, noting the receipt of funds through these access. A statement of the body received "morning" A copy of which, "The Directorate has disclosed the implementation of the seizure under a judicial note in the port of Umm Qasr al-Shamali, during which the control of each of the accused (SS) and (AS) and (HTH) based on the provisions of Article 315 of the Penal Code for the existence of cases of manipulation of access and a decrease in the amount of money collected by the Office of the collection of the Basra Provincial Council, despite the cut off receipts and receipt of the amounts, where the Basra provincial council impose a charge of 1 percent of the value of goods entering through the port of Qasr al-Shamali without legal support. " According to the statement, "all the seizures, as well as the investigative papers, were included in the report of the fundamentalist investigation organized by the team, which was presented to the competent investigating judge who decided to detain them pending investigation." Article 315 of the Iraqi Penal Code provides for "imprisonment for every employee or person charged with a public service who has defrauded or concealed money or goods or paper affixed to a right or otherwise found in his possession." The Rafidain Bank , the Integrity Commission revealed the issuance of the Criminal Court on the issues of integrity in Baghdad in absentia sentenced to ten years in prison on the customers of Rafidain Bank; for their theft (1,244,875,000) billion dinars. "The convicted fugitive (Hadi Sahib Alwan Fartoussi) released the document to the fugitive convicted fugitive order (Wissam Mohammed Najem) ) From the North Bank, and disbursed through electronic clearing, although there is insufficient balance to cover the amount.


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