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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    The Integrity Commission recovers funds from 9 convicts in absentia in cooperation with INTERPOL

    Rocky
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    The Integrity Commission recovers funds from 9 convicts in absentia in cooperation with INTERPOL Empty The Integrity Commission recovers funds from 9 convicts in absentia in cooperation with INTERPOL

    Post by Rocky Sat Dec 23, 2017 3:37 am

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    The Integrity Commission recovers funds from 9 convicts in absentia in cooperation with INTERPOL


     Baghdad / Range 

    The Integrity Commission revealed on Friday that about 2 billion Iraqi dinars were recovered from convicted in absentia on charges of damaging public money. While confirming that the procedures for the recovery of these funds were in coordination with Interpol, she pointed out that the money goes back to four ministries as well as the Iraqi Trade Bank and the Red Crescent Society.
     
    In a statement, Al-Mada said in a statement that "the Authority's recovery department has followed up the funds of fugitive convicts whose criminal acts have caused damage to public funds by tracking their money inside and outside Iraq through conducting financial investigations to identify stocks, stocks and deposits And the financial accounts and transfers carried out for transport within and outside Iraq. " 
    The statement added that "the Department took the judicial proceedings to mark the seizure of movable and immovable property of the fugitive fugitives, in addition to following up with the affected party to obtain a ruling to determine the amount to be recovered, as well as coordination with the Arab and International Police Directorate to ascertain the whereabouts of convicted fugitives Legal prosecution against them ".
    The Commission added that "the prosecution proceedings resulted in the recovery of the amount of one billion and 499 million and 802 thousand dinars and (220.000) thousand dollars of 9 convicted convicted in absentia, after they paid the amounts owed to their departments concerned and entered revenue in the treasury of the state," explaining that " those affected by the recovery of the amounts to it, are both (ministries of education, defense, oil and higher education, as well as the trade Bank of Iraq and the Iraqi Red Crescent Society. " 
    in a related context, the competent criminal cases court issued integrity sentenced in absentia to 10 years imprisonment against one of Real Estate Registration Department staff, on charges of "bribery and bargaining." 
    Said inspector of the Ministry of Justice Hassan Hammoud Ugaili, according to a statement seen by (term) yesterday that " the convicted MM
    "The convicted employee has already requested one billion dinars in exchange for ending the administrative investigation of the property in favor of the complainant, but received a bribe worth 50 million dinars to turn the investigation in violation of the law." 
    "The court found the evidence of the escape of the accused and witnesses in kind witnesses and a shot disk at the time of receipt of bribery, sufficient evidence to convict him 10 years imprisonment and a fine, in addition to supporting the seizure of movable and immovable property of the fugitive.
    The statement of the Ministry of Justice that "the complainant has already filed a complaint to more than one, claiming ownership of a property in the province of Karbala, but after the investigation by the Office of the Inspector General, it was found that he used the similarity of his name with the name of the real owner and has nothing to do with the real estate , And it was recommended to approach the Real Estate Registration Department to initiate a criminal complaint against the complainant in preparation for referral to the Criminal Court pursuant to the provisions of articles (298-289 260) of the Penal Code in force.



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