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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    40 politicians convicted of embezzlement included the amnesty law and began to pay the treasury

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269109
    Join date : 2012-12-21
    • Post n°1

    40 politicians convicted of embezzlement included the amnesty law and began to pay the treasury Empty 40 politicians convicted of embezzlement included the amnesty law and began to pay the treasury

    Post by Rocky Wed 14 Feb 2018, 1:34 am

    [You must be registered and logged in to see this image.]
    40 politicians convicted of embezzlement included the amnesty law and began to pay the treasury


     Baghdad / Mohammed Sabah 

    The amnesty law passed by the House last August included more than 40 politicians convicted of embezzlement of public funds after stealing more than $ 4 billion over the past few years.
    According to the Parliamentary Integrity Committee that some of those convicted began to pay their money to the state treasury, relying on paragraphs in the law of amnesty requires the release of those who lost public money after payment of their funds. 
    Deputies revealed that the amount of money paid by those convicted amounted to nearly (500) million dollars. They confirm the inclusion of former trade minister Falah al-Sudani in the amnesty law procedures if he paid the money. 
    The head of the Parliamentary Integrity Committee, Talal Al-Zobaie, said in a statement to Al-Mada that "more than forty politicians have been convicted of waste and misappropriation of public funds in the procedures of the general amnesty law enacted by the House of Representatives." These procedures require payment of their public funds In exchange for their release. "
    At the end of August 2016, the Parliament voted on the amnesty law which excluded 13 categories of crimes, including: the terrorist crime that resulted in permanent killing or disability, and human trafficking crimes, but included embezzlement provided that the embezzled funds were paid. 
    Zobaie said that "there are a number of politicians convicted of embezzlement included in the amnesty law and returned the sum of public funds of more than (500) million dollars," revealing that "the funds that will return to the treasury of the state of these losers ranging between 3/4 billion dollars" . 
    The head of the Integrity Commission, Hassan al-Yasiri, expressed his regret over the amnesty law caused by the release of many of those sentenced to corruption, noting that the law caused "our death" after the inclusion of 3542 accused and sentenced to 113 cases.
    Al-Zobaie justified the inclusion of the amnesty law in paragraphs that allow the release of public money brokers saying that "there is no way for us after the failure of all institutions of the Iraqi state to recover more than a thousand files recovery," stressing that "these politicians and the misappropriated are not entitled to participate in the elections yet Criminal record against them ". 
    The Integrity Commission published its annual report for 2017 and included "the recovery of more than 132 billion to the state treasury in 2017." Stressing that "the activities of the departments of the Commission resulted in the preservation of more than trillion and 300 billion dinars of loss and waste." 
    The MP of the Union of Iraqi forces that "the law of amnesty includes the former Minister of Commerce convicted Falah al-Sudani in the event of payment of the amount of funds in accordance with the provisions of the law of amnesty."
    On the other hand, recalls a member of the parliamentary legal committee how the "parliamentary blocs in force to conclude deals between them ended with the inclusion of the amnesty law articles and paragraphs that allow the release of those who lost public money after payment of their funds," pointing out that "the amendments included not requiring the assignment of legal representative To the damaged department for public money crimes only once the damage has been paid. " 
    Article (2) of the amendment stipulates that: - The legal representative's waiver of the public right is not required if the following proves the payment of the consequences of the provisions of the amnesty law from money that resulted in the offenses listed in Chapter 5 of Penal Code No. (111) 1969 The rate of public confidence.
    "The ministers and officials convicted of embezzlement of public funds, mostly from large blocs that insisted on passing the paragraph of embezzlement in the amnesty law to ensure the release of corrupt members," confirms the member of the legal committee, requesting anonymity. 
    In August, the House of Representatives voted on the second amendment to the amnesty law that exempted abductions and some of the beneficiaries of the previous amnesties. 
    The amendment also included the terrorist crimes that took place before the fall of Mosul, and the replacement of the certificates of forgery of the certificates with financial allowances. The amendments also include ministers and governors involved in financial and administrative corruption issues. 
    The House of Representatives corrected a serious mistake after the introduction of some items did not vote in the copy of the amnesty law published in the newspaper facts, led to the error to include 200 sentenced to pardon.
    The parliamentary legal committee recently raised a second amendment to the amnesty law to the Presidency of the House of Representatives, which includes addressing some of the mistakes that occurred in the first amendment and passing it during the next parliamentary sessions after studying them. 
    A member of the Legal Committee Zana Said said in a statement to (the extent) that "the second amendment will address the misdemeanors and irregularities of those included in the law in 2008 has not resolved their cases," pointing out that "the previous law focused on the inclusion of resolved their cases and sentenced them less than two years." 
    He notes that "some of the beggars did not resolve their cases because they were detained then and were deprived of the benefit of the law of 2016."



    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Sun 28 Apr 2024, 12:15 pm