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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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    Integrity: The return of 50 former officials within the State's money and property recovery file

    Rocky
    Rocky
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    Integrity: The return of 50 former officials within the State's money and property recovery file Empty Integrity: The return of 50 former officials within the State's money and property recovery file

    Post by Rocky Mon 07 May 2018, 5:47 am

    [ltr]Integrity: The return of 50 former officials within the State's money and property recovery file[/ltr]
    [ltr]Political[/ltr]
     Since 2018-05-07 at 12:25 (Baghdad time)
    [ltr][You must be registered and logged in to see this image.][/ltr]
    [ltr]Baghdad - Mawazine News[/ltr]
    [ltr]The Integrity Commission on Monday disclosed its quarterly report for the first quarter of this year, noting that 50 former officials have been returned to the state's money and property recovery file.[/ltr]
    [ltr]In its quarterly report for the first quarter of this year, the organization said, "Public funds that were recovered or issued judicial rulings in response to which were banned and suspended by the Authority were lost and returned to the treasury account totaling 288,659,506,888 billion dinars."[/ltr]
    [ltr]The report added that "the Commission has worked for the period from 1/1/2018 to 31/3/2018 of the current year on (9832) a report and news and a criminal case completed (4443) a report and a news and a criminal case," explaining that "the percentage of complaints was 94 percent , And the number of criminal cases in which the organization has achieved 6219 criminal cases, of which 2356 cases were completed. "[/ltr]
    [ltr]He explained that "the investigations led to the issuance of judicial authorities 1573 arrest warrants, of which 619 orders during the same period, with a completion rate of 54.30 percent, while the number of ministers and the degree of those who were issued the arrest warrant of 17 ministers, 30 arrest warrants , And 221 other arrest warrants issued against 117 people with special grades and general managers. "[/ltr]
    [ltr]The report pointed out that "the number of judicial orders issued pursuant to the investigations of the Commission during the same period amounted to 1581 orders, of which (896) orders," noting that "the number of ministers and those of the rank who were issued the orders of recruitment was 9 were issued 10 orders for recruitment , While the number of those who were issued judicial orders by the recruitment of special degrees and general managers 156 officials were issued 162 of them, as well as the issuance of 382 judicial arrest warrants, including 7 warrants issued against 5 accused of special grades and general managers, and the number of travel ban decisions Justice Of which 114 resolutions adopted by 40 decision issued by the judiciary and 74 decision issued by the board of integrity, including 6 resolutions travel ban against the minister or Badrjtah. "[/ltr]
    [ltr]The report added that "the Commission carried out 114 seizures, of which 29 were carried out by the Directorate of the investigation of Basra in particular, and 13 operations carried out by the Directorate of Investigation Baghdad, and 7 operations carried out by the Directorate of the investigation of Nineveh, and 65 operations carried out by the directorates and offices of the investigation Of the body in all governorates except for the Kurdistan region, "noting that" the number of those seized with the criminal offense in those operations amounted to 113 accused, supported by the criminal statements that are seized and installed in the records of fundamentalist seizure organized by the teams of the body submitted to the investigators, "confirmed that" J have been seized in these operations amounted to 201.14 million dinars million and US $ 6,400. "[/ltr]
    [ltr]The report said that "the Commission worked in the same period on 226 files of the wanted fugitives in cases of corruption, prepared 33 files, and worked on 170 files to recover the money smuggled, including 3 files," pointing out, the Commission received (7471) disclosure form 100%, the deputies of the President of the Republic 100%, the deputies of the Speaker of the House of Representatives 100% and the Ministers 81%. Four Ministers did not disclose until the date of preparing the report on their financial liabilities, heads of bodies and entities not connected With 62% of the Ministry, 11 of them not members, and the members of the House of Representatives 28%, as not disclosed 234 deputies for their financial liabilities.[/ltr]
    [ltr]"The Commission has worked to address the most important files in this regard through a series of serious and bold steps, perhaps the most important lies in the actions taken in connection with the file of state funds still in the hands of former officials and the file of state properties, Supervises a central team at its headquarters that handles inventory and inventory of state-owned or reserved properties or confiscated for the Ministry of Finance account, which are owned, sold or leased to employees (officials in senior leadership positions or other employees) or For the purpose of reviewing these contracts, whether the sale, privatization, ownership or lease in violation of the law or the approved regulations, or was excessive meeting in the estimation of the rent allowance. The Presidency of the Authority addressed the Prime Minister and the General Secretariat of the Council of Ministers, The Prime Minister agreed to this, and the General Secretariat of the Council of Ministers set up a high-level committee to follow up the matter. In order to complete the work it started, these teams were able to detect financial irregularities in the sale, rent and allocation of state properties amounting to 4,353,014,221 billion dinars.[/ltr]
    [ltr]He pointed out that "the Commission has worked on exceptional emergency measures in respect of funds and assets belonging to the State, which is still in the hands of former officials and did not return to the institutions concerned. The Chairman instructed the formation of a team specialized in the investigation and follow-up and recovery of state funds that are still in the hands of former officials according to the contexts And to ensure that the law is applied to all without exception; in order to preserve public money, and resulted in the efforts of the Commission to investigate and follow up the recovery of the 50 former officials of the total of 92 officials.[/ltr]
    [ltr]According to the statement, the agency pointed out that "it has committed investigative teams in the various ministries and institutions of the state, pointing out that the number of criminal cases that resulted from the work of these teams reached 47 criminal cases, 13 of which were referred to the court of the subject, 6 cases closed by judicial decisions, The remaining is still under judicial investigation, adding that it also composed secret mobile inspection teams, which included 8 administrative formations of the ministries of the state through three visits, while the work of the central team to follow up the outputs of mobile teams inspection by monitoring the performance of 9 formations In addition to the number of visits to the various state institutions to ascertain the level of service provided to citizens through three inspection visits by these teams. The performance assessment teams conducted a number of visits in Baghdad and the governorates, which reached (562) visits, including (284) 27) Ministry of destination not linked to the Ministry; in order to ensure the development of procedures and transparency in service departments, as well as follow-up implementation of the requirements of the national campaign against bribery.[/ltr]
    [ltr]On the draft legislations completed by the Commission and the procedures taken during the same period, the Authority pointed out to "the approval of the General Secretariat of the Council of Ministers on the draft laws prepared by the Authority such as the Law on Illegal Profits, the First Amendment Law of the Integrity Commission Law No. 30 of 2011 and the Law on Amending the Law (14) for the year 1991, which has been sent to the House of Representatives for approval, as well as the preparation of the draft amendment of the Twenty-first Law of Ownership No. (25) of 1960, which was sent to the Council of State for the purpose of review and audit and While setting a road map to combat corruption in Iraq, indicating that it outlines the actions that the government and the Council of Representatives and other State institutions should take in the near and long term.[/ltr]
    [ltr]The report added that "the Commission sent a map to the presidency of the Republic and the Council of Ministers and the Council of Representatives, as well as various state institutions, has drawn up a broad line of work of those bodies; in line with the calls to combat corruption launched by the government and parliament at the moment.[/ltr]
    [ltr]He added that "the Commission included the educational awareness activities launched during the same period on several programs, campaigns, activities, courses, workshops and seminars, including the awareness program (hand in hand with integrity) in its second and third phases organized by the Commission in cooperation with the UNDP; To clarify the views of the Integrity Commission on issues that require advocacy and support and to strengthen efforts to combat corruption in the community, as well as organizing hundreds of educational activities and educational activities, distributed between courses and training workshops and role V continuing education, seminars and seminars and forums included tens of thousands of participants and other activities ".anthy 29 / p[/ltr]


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