The Integrity Commission recovers more than 838 billion dinars

The Integrity Commission recovers more than 838 billion dinars



08/8/2017 12:00 am

BAGHDAD / Tareq al-Araji
revealed that the Integrity Commission in the first half of this year, to recover more than 838 billion dinars of public funds to the state treasury, indicating that it prevented waste of amounts exceeded the 715 billion dinars. The head of the Integrity Commission, Hassan al-Yasiri, said at a press conference held to announce the semi-annual report for 2017 and attended by «morning»: «The sum of public funds recovered by the Commission, which issued judicial rulings refunded and prevented or stopped waste based on the procedures that were actually returned to the treasury To save the public money more than eight hundred and thirty-eight billion dinars and more than eighty-four million dollars ». "The Authority has prevented the waste of amounts exceeded the 715 billion dinars and more than 81 million dollars through preventive or deterrent measures and through the conduct of investigative procedures and a number of corruption cases," adding that «the money that was returned to the state treasury exceeded 33 billion dinars And the money that has been issued judicial rulings refunded more than 40 billion dinars, and nearly two million dollars, and the funds seized more than 49 billion dinars ».
Al-Yasiri added that «the Commission has achieved 13635 reports and news and a criminal case, including 7226 reports and news and a criminal case with a completion rate of 53 percent, while the total communications received by the Commission during the first half of this year 1068 and 1912 news, including 1004 news and An achievement exceeded the 52 percent in addition to the circulars from the previous year of 1730 news and thus the body has worked on 3,642 news, including 2050 news.
The head of the Integrity Commission pointed out that "the recorded criminal cases amounted to 4385 cases, of which 2,325 cases were completed, in addition to the 4,540 cases of the previous year. The total number of cases reached 8925, of which 4182 were completed."
Al-Yasiri pointed out that "the judicial orders issued amounted to 2,923 orders, of which 1,838 were executed, in addition to the 1,142 judicial orders issued from the previous year, in which the Commission worked on 4,065 orders, of which 2231 were executed." The number of former and current ministers who 28 orders were issued against them, 34 were issued, while the number of those who were issued with orders of special rank and general managers and those of the rank of 195 were issued with 218 orders.
Yasiri noted that the arrest warrants issued amounted to 880 orders, of which 306 orders were issued and the 1440 arrest warrants issued by the previous year, the Commission has worked on 2,320 orders, of which 498 were issued and the number of ministers and the rank of those who were issued arrest warrants 13 were issued against them 23, while the number of those who were issued arrest warrants of special grades and general managers and those of the rank of 70, were issued 142 them, "pointing out that« the number of orders for judicial arrest issued 505 orders, including 7 issued against six accused of special grades And general managers, and the number of travel ban decisions Out of Iraq issued by the integrity of 140 resolutions and the number of decisions to prevent travel outside Iraq issued by the Integrity Commission, which is still in force 216 decisions.

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