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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

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


    of imprisonment for "senior" Iraqi officials, including a minister

    Rocky
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    of imprisonment for "senior" Iraqi officials, including a minister Empty of imprisonment for "senior" Iraqi officials, including a minister

    Post by Rocky Thu 29 Nov 2018, 2:24 am

    [size=32]
    of imprisonment for "senior" Iraqi officials, including a minister[/size]
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     3 hours ago




    The Department of Investigation of the Integrity Commission on Thursday issued a prison sentence in absentia to the former Minister of Commerce and former Directors General of the Ministry; to cause them intentional damage with the funds and interests of the body where they were working.
    In the course of its discussion of the details of the absentee court ruling issued by the Criminal Court on Integrity Cases in Baghdad, the Chamber explained that the fugitive convicts committed irregularities in two contracts concluded between the General Grain Trade Company and one of the companies for the processing of the basmati rice. The two contracts amounted to US $ 14,300,000.
    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 in the Integrity Commission, including the amount of damage to public money, in addition to the report of the Office of Financial Supervision, which proved irregularities of the two contracts, On the basis of their escape, reached the conviction that they were convicted and sentenced to seven years' imprisonment for each of them, in accordance with the provisions of Article 340 of the Penal Code in terms of Articles 47, 48 and 49 thereof.
    The court said that the decision included issuing an arrest warrant against the convicted and carrying out a 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) 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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