09:40 - 05/08/2019
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The Integrity Commission announced on Monday the details of its investigative, legal, preventive and educational activities for the first half of 2019, announcing its semi-annual report, highlighting the completion of its departments, directorates and investigation offices in all of [You must be registered and logged in to see this link.] except Kurdistan.
A statement issued by the Authority received a copy of it stating that "the public funds recovered or issued by judicial rulings, which have been banned and suspended by the Authority, were lost and returned to the treasury account totaling 1,312,571,395,038 trillion dinars during this period exclusively." "Its consideration of (9571) a communication, a news and a criminal case".
"The number of communications was 2089, while the number of informants was 2,699, while the criminal cases amounted to 4,783." The number of accused referred to the Court of Misdemeanors - Misdemeanors and Crimes - (1939) accused, including 5 ministers and those of their rank , Where they were issued 5 decisions by referral, and the number of referred to the courts of special grades and general managers 100 accused, were issued 137 decisions to refer.
The investigations led to the issuance of 857 arrest warrants by the judicial authorities, of which 407 were executed during the first half of the current year, while the number of ministers and those of the same rank who were issued an arrest warrant 8, 16 arrest warrants, 106 arrest warrants issued against 46 of the With special grades and general managers. "
The statement added that "the number of orders of judicial recruitment issued on the basis of the investigations of the body during the same period 2866 orders, which implemented (2014) order," explaining that "the number of ministers and those of their rank who were issued orders of recruitment was 12 were issued 12 orders of recruitment, At the time, the number of those who were issued judicial orders by special degrees and general managers was 98 officials who were issued 129 orders, as well as the issuance of 1124 judicial arrest warrants, one against a minister, and six warrants issued against 4 accused of special ranks and general managers. "
The Commission's statement reviewed the number of defendants, criminal cases, estimated amounts and cases covered by the amnesty law, noting that "the total number of defendants in relation to cases of corruption referred by the Commission amounted to 986 accused and sentenced in 647 criminal cases."
She pointed out that "the seizures and seized funds carried out during the first half of this year, indicating that they carried out 306 seizures, and that the number of accused in those operations amounted to 691 accused, reinforced by the criminal evidence that was seized and installed in the records of fundamentalist seizure organized by the teams provided To the investigative authorities, pointing out that the funds seized in those operations totaled nearly eighteen billion dinars and half a billion.
The statement said that "the body worked in the same period exclusively on 83 files of fugitives wanted in cases of corruption, prepared 54 files, while at the same time worked on 197 files to recover the money smuggled."
During the same year (18552), the Authority received a financial disclosure form. The percentage of the response of the presidents, ministers, the parliament, the judiciary, the deputies of the President of the Republic, and the deputies of the Speaker of the Council of Representatives was 100 percent. The response of heads of institutions and entities not affiliated with the Ministry, and those with the rank of Minister 72.4 percent, and the members of the House of Representatives was the response rate of 20.6 percent, with only 67 deputies disclosed their financial liabilities of the total of 326 deputies until the middle of the year.
The statement pointed out that "the Authority has monitored the integrity and correctness of the data provided in the financial statements of 3251 participants distributed among 41 parties, highlighting the draft legislation and laws implemented and proposed by the Commission and the measures taken during the same period. The report also included the educational awareness activities launched by the Authority During that period. " Ending / 25