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Integrity: The imprisonment of a former minister and senior officials for damage to public funds
Integrity: The imprisonment of a former minister and senior officials for damage to public funds
The Department of Investigation of the Integrity Commission revealed that the former Minister of Commerce and former State Directors of the Ministry of Justice had been sentenced in absentia to cause intentional damage to the funds and interests of the party in which they were working.
The Department explained, in its talk about the details of the absentee verdict issued by the Criminal Court on the issues of integrity in Baghdad, according to a statement, the convicted fugitives committed violations in two contracts concluded between the General Grain Trade and a company to equip the rice (Basmati), indicating that the value of damage to public money In the two decades amounted to (14,300,000) million USD.
The court, after reviewing the statements of the legal representative of the Ministry of Commerce, who requested the complaint against the accused, the report of the External Audit Department of the Integrity Commission, including the amount of damage to the public money, in addition to the report of the Financial Control Bureau, which proved irregularities of the two contracts, They were sentenced to seven years' imprisonment for each of them according to the provisions of Article 340 of the Penal Code in terms of Articles 47, 48 and 49 thereof.
The court, after reviewing the statements of the legal representative of the Ministry of Commerce, who requested the complaint against the accused, the report of the External Audit Department of the Integrity Commission, including the amount of damage to the public money, in addition to the report of the Financial Control Bureau, which proved irregularities of the two contracts, They were sentenced to seven years' imprisonment for each of them according to the provisions of Article 340 of the Penal Code in terms of Articles 47, 48 and 49 thereof.
The decision also included the issuance of an arrest warrant against the convicts and the fundamental search for their arrest, as well as supporting the seizure of movable and immovable property and granting the right to the injured party (Ministry of Commerce) the right to seek compensation before the civil courts.
The Integrity Commission announced on 18/11/2015 the results of the work of its field teams in a number of ministries, including the Ministry of Commerce, resulting in the transfer of files of those ministries to the judiciary, which issued arrest warrants and the introduction and travel ban against senior officials in those ministries.
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