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[ltr]Summary of the integrity of 2017 and restore and stop and prevent the waste of more than one trillion and three hundred billion dinars[/ltr]
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BAGHDAD - The Integrity Commission on Thursday unveiled details of its investigative, legal, preventive and educational achievements for the year 2017, highlighting the completion of its departments, directorates and investigation offices throughout Iraq.
During the press conference announcing the 2017 annual report, attended by representatives of the presidency, ministers, members of the House of Representatives, government officials and public inspectors, the head of the Integrity Commission, Dr. Hassan Al-Yasiri, announced that the public funds that were recovered and issued judicial rulings were rejected and stopped and stopped. (1,305,694,644,492) trillion Iraqi dinars, pointing out that the efforts of the Authority led to the recovery of (132,946,825,604) billion dinars to the State Treasury actually during 2017 exclusively, In addition to the presence of (41,761,929,726) billion dinars and (2,210,932) million US dollars in the recovery phase.
Al-Yasiri pointed out that "the completion of (16180) communications and news and criminal case, of the total of what it considered for the period 1/1/2017 to 31/12/2017 of (20880), explaining that the completion of communications was 96 percent, and the number of criminal cases investigated The Commission has (8537) cases, of which 6488 cases were completed by a percentage of 76%.
The Commission's investigations led to the issuance of a warrant by the competent judiciary (2133), of which 996 were issued, while the number of ministers and those of their rank who were issued arrest warrants 17 were issued with 32 orders, Arrest warrants of special rank and general managers and those of their rank (138), were issued (273) orders.
The number of judicial orders issued pursuant to the Commission's investigations during the same period reached (6261) orders, of which 4,580 were executed, pointing out that the number of ministers and those of their rank who were issued with orders were (35) The number of those who were issued orders for recruitment with special grades, general managers and those of their rank (306) were issued 461 orders, as well as 1424 judicial arrest warrants, of which one was issued against a defendant of ministerial rank, (27) issued orders against (25) accused with special grades and general managers N rank shall be fixed, and the number of travel bans (391) a decision by 315 an order issued by the judiciary and 76 order issued by the board of integrity, of which 10 decisions against the Minister and Badrjtah, and (100) decision issued against people with special grades and general managers.
The number of accused, convicted and criminal cases covered by the amnesty law amounted to 3542 accused and convicted in 1113 criminal cases, while the estimated value of the damage to the public money resulting from these cases is more than (238) billion dinars.
(29) operations, 57 of which were carried out by the Basra Investigation Directorate, 39 were carried out by the Baghdad Investigation Directorate and 33 were carried out by the Nineveh Investigation Directorate, And 164 operations carried out by the investigation offices of the Commission in the governorates, pointing out that the number of accused persons arrested in those operations amounted to 483 accused, supported by the criminal evidence that is seized and installed in the records of fundamentalist seizure organized by the teams of the body submitted to the investigators, The funds seized in these operations amounted to (50,130,926,753) billion dinars and (778,070) thousand dollars.
He confirmed that "the Commission learned in the same period exclusively 420 files on fugitives wanted in cases of corruption, prepared 98 files opened this year, and worked on 76 files to recover the money smuggled, including 8 files, noting the receipt of the Commission (23655) disclosure form The percentage of the response of the presidents of the republic, the ministers, the parliament and the judiciary is 100 percent, the vice presidents of the republic 100 percent, the deputies of the president of the parliament 100 percent, the ministers 90.91 percent, Percent; not five of them were disclosed, and the proportion of dissidents of members of the House of Representatives 35 percent.
In the file of real estate, assets and funds belonging to the state through the investigation and follow-up, the head of the Integrity Commission on the re-ownership of (15) properties in the province of Karbala, the estimated value of (43 billion) forty-three billion Iraqi dinars, after the existence of rigging and falsification of ownership, Of which 40 former officials from the total of 88 officials, from the funds and assets belonging to the State in which they were in debt, did not return to the institutions concerned, while referring to the restitution of ownership of other properties to the State belonging to the ministries after some have forged the age As the teams of the Authority follow up the allocation of some land and real estate contrary to the law, as the work of these teams resulted in the Secretariat General of the Council of Ministers to form a new committee to review the controls of the allocation of these lands.
He pointed out that the number of criminal cases that resulted from the work of the field teams investigative audit last year with the rotation of 91 criminal cases, 27 of which were referred to the courts of misdemeanors and crimes, and 28 cases closed by judicial decisions, the remaining is still under judicial investigation, The inspection was conducted in 87 ministries, while the work of the central team on monitoring the outputs of the mobile inspection teams continued to monitor the performance of 30 structures and branches of state institutions To assess the level of service provided to citizens, through 27 inspection visits by these teams, while performance assessment teams conducted a number of visits in Baghdad and the provinces (1783) visits, including (618) administrative formation in (43) Linked to the Ministry and the Governorate; in order to ensure the development and transparency of the work procedures in service departments, as well as to follow up the implementation of the requirements of the national campaign against bribery.
On the draft legislation implemented by the Commission and the measures taken during the same period, Al-Yasiri noted that the Legislative Council has produced a draft legislation that resulted in draft drafts of many laws, including sending the draft draft law on illegal graft to the General Secretariat of the Council of Ministers, The Board of Ministers approved the draft Financial Disclosure Instructions No. 2 of 2017 proposed by the Commission, pointing out that the Board also sent five draft projects to the State Council The draft law amending the Civil Service Law No. 24 of 1960, the draft law amending the Inclusion Law No. 31 of 2015, the draft law of the first amendment to the Integrity Commission Law No. 30 of 2011 and the draft law amending the law of the discipline of state employees and public sector No. 14 of 1991 And the draft law on the right of access to information, as well as the issuance of the first amendment to the regulation of the functional behavior No. 1 of 2017 by the Chairman of the Commission, while the House of Representatives on 2/5/2017 adopted the Law on the protection of witnesses, experts, informants and victims No. 58 of 2017 prepared Drafts The Council of State concluded its review of the draft law amending the Criminal Procedure Law No. (23) for the year 1971, which was amended by the Commission and sent to the General Secretariat of the Council of Ministers for approval. The Commission also sent a draft amendment to the Penal Code No. (111) (1969) amended to the Council of State; for the purpose of auditing and making observations, and to send two draft amendments amending the general amnesty law No. (27) for the year 2016 and the accountability and justice agency No. 10 of 2008 to the Chamber of Deputies as well as draft bills or other drafts With the concerned authorities.
And in accordance with the aspirations of the public opinion, and in line with the calls of the government and the House of Representatives to combat corruption at the present time, complementing the vision put forward by the Commission of Integrity previously, and from the sense of national responsibility, legal and ethical; he pointed out that the Presidency of the Commission has drawn up a road map to combat corruption in practice, This scientific curriculum in dealing with the problems facing government institutions by determining the duties of the House of Representatives and the current government in the near term, as well as determining the responsibilities of each - the government and the House of Representatives received Yen - in the long term, as this map was completed in late 2017; to be a "building block integrity and values of the demolition of the pillars of corruption, to put everyone in front of the national, legal and ethical responsibilities."
The Chairman of the Board concluded by highlighting the educational awareness activities launched by the Authority's departments during the same period, indicating several programs, campaigns, activities, courses, workshops and seminars, including awareness programs (Women Against Corruption) and Integrity, (Integrity of the Faiths) and (Hand in Hand with Integrity) and (Eighth National Integrity Week), which included the establishment of various events in the institutions of the state and all ministries in most governorates, and organized two awareness programs in cooperation with public and private universities The first was the Student Integrity Forum, the second was the mechanisms for applying the Integrity Commission's vision to combat corruption. 328 activities and activities were organized between the courses, training workshops, continuing education courses, seminars, seminars and forums, which included 15,115 participants and other activities. AH
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