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Integrity: More than two-thirds of the House of Representatives did not disclose their financial liabilities
08/5/2018 12:00 am [rtl] BAGHDAD / Al-Sabah The Integrity Commission announced on Monday the issuance of 33 arrest warrants and the introduction and travel ban against ministers and their rank during the first quarter of this year, noting that more than two-thirds of the members of the House of Representatives did not disclose their financial liabilities in the same period, The former governor of Diyala and the former director of one of the satellite channels in the province have been sentenced in absentia. In its quarterly report for the first quarter of this year, the authority said that "1,581 immigration orders and 473 arrest warrants were issued, 1019 accused of corruption cases brought to justice and 6219 criminal cases were brought to justice in the first quarter of this year." It added that 33 "arrest, arrest and travel orders were issued against ministers and their rank during the first quarter of this year," confirming that «the recovery, suspension and prevention of waste more than 288 billion dinars». The Authority explained that «more than two-thirds of the members of the House of Representatives did not disclose their financial liabilities during the first quarter of this year», pointing out that «was the return of 50 former officials within the file of the recovery of funds and property of the state, in addition to the return of property amounted to tens of billions Of dinars to the ownership of the state after the seizure of cases of rigging in its files ». On the other hand, revealed the investigation department of the Integrity Commission, the issuance of a prison sentence in absentia to the former Governor of Diyala and former director of one of the satellite channels in the province. In a statement received by al-Sabah, the department said that the first Diyala criminal court sentenced in absentia the former governor of Diyala (Abdel Nasser al-Montasser al-Allah Muhammad al-Mahdawi) and former director of one of the satellite channels in the province. With the interests and funds of the province ». "The first defendant granted the second defendant the authority to conduct negotiations with the company entrusted with entrusting the project for the processing and operation of the satellite channel," adding that "the second defendant exempted the company from any damage or malfunction of the materials contrary to the controls, causing damage to public money estimated B (1,119,525,000) billion dinars ». The court added that "after reviewing the statements of the legal representative of Diyala province, who supported the irregularities of the fugitive defendants and requested the complaint against them, and the administrative investigation and the merits of the project, the court reached sufficient conviction to convict them and sentenced each of them to seven years' imprisonment." «In accordance with the provisions of Article 340 of the Penal Code, and the meaning of Articles 47, 48 and 49». The decision of their sentence included issuing an arrest warrant and supporting the seizure of their movable and immovable property, and keeping the affected party Diyala Governorate to review the civil courts to claim compensation once the decision was [/rtl] [rtl][You must be registered and logged in to see this link.] [/rtl] |
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