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Integrity returns about one trillion dinars to the state treasury
25/10/2017 12:00 am [rtl]Formed secret investigative field teams in the ministries Baghdad / Al-Sabah Revealed the Integrity Commission, for its achievements for the last nine months of this year, confirming the recovery and stop and prevent the waste of about trillion dinars. A statement issued by the Commission, received "morning" "details of its achievements and investigative work and legal and preventive and educational for the past nine months, highlighting the completion of its departments and directorates and offices of investigation in all over Iraq, except Kurdistan." The Authority added, according to the statement, that "the public funds recovered or issued judicial rulings refunded, which prevented and stopped the body wasted, which was returned to the account of the treasury amounted to about (953,160,152,402) dinars." "11,046 reports, news and criminal cases have been resolved in the last nine months of this year, amounting to (17,222) complaints, news and criminal cases." The percentage of complaints was 96 percent, and the number of cases Of which 3519 cases were referred to the judiciary after completion of the investigation, with a completion rate of 61.19%. "The investigation confirmed that the judicial authorities issued 1,573 arrest warrants, of which 619 were executed during the same period, Amounted to 54.30 percent, while the number of ministers and those of their rank Of the arrest warrant issued by 17 ministers, 30 arrest warrants and 221 other arrest warrants issued against 117 people with special grades and general managers, "noting that" the number of accused and criminal cases and estimated amounts and cases covered by the amnesty law, amounted to 2252 accused in 817 cases Criminal ". The Commission noted that "the operations were 161 operations carried out through the investigation offices and distributed between several provinces, except the Kurdistan region, and the number of accused in those operations amounted to 209 accused, supported by the criminal statements that are seized and installed in the records of fundamentalist control organized by the Commission's teams submitted to The investigative authorities, confirming that the funds seized in these operations came close to 49.153.158 thousand dinars and 700 dollars. " And pointed out that the number of criminal cases that resulted from the work of these teams amounted to 89 criminal cases, 23 of which were referred to the Court of the subject, and 29 cases closed by judicial decisions, while the remainder Is still under judicial investigation, "pointing out that" it has formed secret mobile inspection teams, which included 21 administrative structures of the ministries of state through 41 visits, while the work of the central team to follow up the outputs of the mobile inspection teams continued to monitor the performance of 16 formations and a branch of The various state institutions, to ensure the level of service provided to citizens, through 14 inspection visits by these teams. "[/rtl] [rtl][You must be registered and logged in to see this link.] [/rtl] |
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