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An Iraqi government official has been jailed for a million US dollars
2019/07/04 01:09:47
The Department of Investigation in the Integrity Commission on the issuance of a prison sentence in absentia against the Director General of the General Company for Grain Trade previously in the Ministry of Commerce; to deliberately damage the funds and interests of the body where he worked for nearly one million US dollars.
The court explained the details of the sentence issued by the Karkh Criminal Court, the third body, in the case investigated by the Commission and referred it to the judiciary, that the convict agreed to use the cars of the General Company for Grain Trade to transfer the wheat material to the benefit of a civil company without a prior contract or Guarantees, pointing out that this led to damage to public funds worth (856,846) thousand dollars.
She pointed out that the court reached sufficient conviction to convict him after reviewing the statements of the legal representative of the General Company for Cereal Trade, who requested the complaint against the accused, and the administrative investigation involving his victim, as well as the presumption of escape, and sentenced him in absentia to seven years imprisonment, Penalties.
The Chamber noted that the decision included issuing an arrest warrant against the convict and carrying out the fundamental search, as well as supporting the seizure of his movable and immovable property and granting the complainant the right to seek compensation before the civil courts.
Last year (2018), the Integrity Commission announced a seven-year prison term for the former Minister of Commerce and senior officials of the Ministry for deliberately damaging public funds by US $ 14,300,000.
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