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Integrity brings 1539 accused, including 5 ministers to the judiciary
11/8/2018 12:00 am [rtl]Revealed in its semi-annual report on the return of 387 billion dinars to the Treasury Baghdad / morning revealed the Integrity Commission on the transfer of 1539 accused of the judiciary during the first half of this year 2018, including 5 ministers and those of their rank, while the number of referrals to the judiciary with special grades And general managers 93 accused, were issued with 112 decisions to refer, while the Commission confirmed that it was able to prevent and stop the waste of about 387 billion dinars were returned to the State Treasury in the said period. In its report, Al-Sabah received a copy of its achievements and investigative, legal, preventive and educational work for the first half of 2018, highlighting the completion of its departments, directorates and investigation offices in all of Iraq except Kurdistan. The Commission, in announcing its mid-term report, confirmed that "public funds recovered or issued by judicial rulings in response to them, which were banned and stopped by the Commission, were wasted and returned to the treasury account totaling 386,969,597,603 billion dinars during this period exclusively." (13641) reports, news and criminal cases, indicating that the number of communications was 1,361, while the number of reports reached 3807, while the criminal cases amounted to 8473 cases. She pointed out that «the number of accused referred to the Court of the topic - Misdemeanors and crimes - (1539) accused, including 5 ministers and those of their rank, where they were issued 9 decisions by referral, and the number of referred to the judiciary of special grades and general managers 93 accused, A decision to refer. " The Commission explained that "its investigations led to the issuance of judicial authorities 1071 arrest warrants, of which 476 were executed during the first half of this year, while the number of ministers and those of the rank of those who were issued arrest warrants 9, 21 arrest warrants, and 107 other arrest warrants issued against 59 with special grades and general managers ». The number of judicial orders issued pursuant to the Commission's investigations during the same period was 3,378, of which 2275 were executed, indicating that the number of ministers and those of the same rank who were issued with the orders of 10 were issued with 12 orders, The number of those issued with special orders and general managers was 171, of which 222 were issued, as well as 736 arrest warrants, of which 10 were issued against seven accused of special rank and general managers. The number of travel ban decisions issued by the authorities Judiciary Based on Qiqat body 97 decision was 3 of which had been issued against the ministers or rank shall be fixed, and 10 of those with special grades and general managers and rank shall be fixed. The report reviewed the number of defendants, criminal cases, estimated amounts and cases covered by the general amnesty law, noting that the total number of defendants in relation to cases of corruption referred by the Commission amounted to 418 accused and sentenced in 360 criminal cases. The Commission noted in its report the seizures and seized funds carried out during the first half of the current year, indicating that the number of accused in these operations amounted to 231 accused, supported by the criminal statements that are seized and installed in the records of fundamentalist seizure organized by the teams of the Commission submitted to the investigators, In the same period, the Commission worked exclusively on 343 files on fugitives wanted in cases of corruption, prepared 64 files, while at the same time worked on 209 files to recover the money smuggled. During the same year, the Commission received (16900) a form of disclosure of financial disclosure, where the response rate of the presidents of the Republic and the ministers and the House of Representatives and the judiciary and the deputies of the President of the Republic and the deputies of the President of the House of Representatives 100 percent, and the response rate of Ministers 86.4 percent, While the rate of response of the heads of bodies and entities not affiliated with the Ministry and those with the rank of Minister 67.7 percent, not disclosed 10 of them, while the outgoing members of the Council was their response rate of 36.3 percent, with only 118 deputies expressed their financial liabilities of the total of 325 deputies.[/rtl] [rtl][You must be registered and logged in to see this link.][/rtl] |
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