Integrity: conviction of five ministers and eight general managers on charges of administrative and

Integrity: conviction of five ministers and eight general managers on charges of administrative and financial corruption




Created on Monday, March 31 / 2014

Announced the Integrity Commission on Monday «that its annual report condemned the five ministers, most notably Mohammed Allawi, Rafie al-Issawi and eight general managers on charges of administrative and financial corruption, accused the House of Representatives to reject the pass law under the pretext of paragraph« revealed receivables finance deputies », confirmed that it handed over a file election candidates to the Commission before four days.
The head of the Commission on Public Integrity Agency Alaa al-Saadi during a press conference on the report of the Commission's annual contract Building Authority in the Green Zone that «the annual report includes a lot of detailed issues for the work of the Commission», indicating that «the report showed conviction of five ministers and eight general managers on charges of administrative and financial corruption ».
He said al-Saadi that «ministers are former minister of electricity Ayham al-Samarrai and former trade minister Falah Sudanese Minister of Communications outgoing Mohammed Allawi and Defense Minister, former Hazem Shaalan and Minister of Finance resigned Rafie al-Issawi», pointing out that «these ministers were involved issues of corruption during their term of office». Saadi accused the House of Representatives b »refused to pass a law on the integrity Despite ending the first and second readings», attributing the cause to «paragraph revealed the existence of the financial accounts of the deputies».
He said al-Saadi said «there is scientific treatment of the issue Alakhbarat that Article {13} of the Law Commission, which gave authority to the head body there to address a scientific question of dealing Balakhbarat, is also seeking the Authority and in coordination with the Ministry of the Interior to implement arrest warrants for each of the issued him an arrest warrant after the lifting of their immunity pursuant to the order of the judiciary, based on responsibility and continues to check in with the Office of good behavior and to provide the Commission with details of the database available on the investigative side to all candidates, and has already sent a body and four days before the details of all the available information about the candidates «. In another context, Saadi pointed out that «the Commission will be held on the 13th of April conference refund Iraqi», adding that «the conference will be internationally, regionally and will be attended by representatives from various countries to discuss the status of Iraqi funds and how they have recovered».
The general director of the legal department of the Commission on Public Integrity «3030 that accused were referred to trial in 2013 and the trials took place and there was condemnation and sentenced in 1464 when he was convicted in the 1566 release of the convicted, according to judicial decisions are subject to appeal». According to the types of crimes of corruption among the 73 convicted were accused of bribery and 122 convicted of the crime of embezzlement and 203 convicted of damage to public property and 188 convicted damage mayors of public money and 386 convicts to go beyond the limits of functionality and 121 convicted for petty offenses and 205 convicted on the falsification of documents, as well as the 74 convicted for crimes of fraud Else » .
He «The trials are adversarial released from the number of those convicted of the aforementioned are 1225 sentenced adversarial an increase of 83% percent and judgments in absentia is up to 175, and the most important ministries that had its share of these convictions are the Ministry of Municipalities and Public Works and the rate of 168 convicts and the Ministry of Health 122 convicts and the Ministry of 121 convicted of Education and the Ministry of Finance 109 convicts and the Ministry of Interior and the Ministry of 90 convicted defense and convicted 72 coming in the rest of the ministries to prepare convicts ».
And the Director General of the Legal Department of the Integrity Commission that «the task of the department to raise bills to the competent authorities, including the draft law to protect Affairs and informants and care experts, one of the requirements of the United Nations Convention against Corruption, which is under scrutiny of the State Council and the draft financial disclosure and functional behavior and rules of procedure the Integrity Commission and other projects ».
The «we introduced amendment bill Authority was submitted to the House of Representatives, one of the seven articles were a first reading and a second, but we were surprised that the vote dropped this law by Parliament with deep regret and it was controversial and objection to articles tasks very first is that to refrain from non-submission of financial disclosure is a crime punishable by law, and the other is to apply the law to the facts of the Authority any previous retrospective of corruption related to the defunct regime ».
For his part, Director General of Investigation in the Integrity Commission Ali Jassim «there are files sober respond to the Integrity Commission of the executive and single out the prime minister's offices that perform administrative investigation and the recommendations of the solid in this aspect and example of this lag happening in the proportions and the completion of projects and the Ministry of Education implemented by the Ministries of Construction and Housing, Industry and Minerals, where the Cabinet Secretariat to conduct the investigation and make recommendations Ministerial sober and sent to the Integrity Commission / Department of Investigation for the purpose of completing the investigative procedures for the issuance of the appropriate decision ».
While The Director General of the Department to recover the money stolen in the Integrity Commission that «among the files that belong to this side of 104 files, including files relating to the rank of minister and whom Ayham al-Samarrai and former minister of electricity and Hazem Shaalan, the former defense minister, Mohammed Tawfiq Allawi, Minister of Communications and Louay Hatem wedding transport minister and Trade Minister Abdul Falah al-Sudani », stressing that» the department are doing their job to the fullest national face and prosecute corrupt fugitives Bibad places and with the money they reclaim looted ».

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