Integrity: Judging a sports club secretary for seizing public funds
09:52 - 11/12/2019
[You must be registered and logged in to see this link.]
The information / Baghdad ..
The Integrity Commission announced, on Wednesday, the details of the decision issued against the former Secretary of the Health Sports Club, indicating that the accused seized the public money.
The authority stated in a statement, which received / information /, a copy of it, that “the Authority’s investigations department indicated that the convict exploited his position as a secretary of the Sports Health Club previously, and seized an amount amounting to approximately (400,000,000) million dinars,” explaining that “the amount is allocated To spend it on the club’s work and players ’salaries, however, the accused deposited the amount in his name in a bank, and did not provide proof of its disbursement in the interest of the club.
The statement added that “Al-Rusafa Criminal Court specialized in integrity issues, after reviewing the evidence obtained in the case in which the body investigated and referred it to the judiciary, represented by the statements of the legal representative of the Ministry of Health who requested the complaint against the accused and the administrative investigation that proved his negligence, as well as the minutes of the Central Inclusion Committee and statements Witnesses and the accused, their individual cases, reached the full conviction of the accused's exclusivity.
He continued, “The court issued a judgment in absentia against the convicted person based on the provisions of Article (316 / Second Tier) of the Penal Code, serving a ten-year prison sentence, issuing an arrest warrant and a fundamentalist search against him, and supporting the seizure of his movable and immovable property, and keeping the affected party (Ministry of Health) The right to seek compensation in civil courts. ” Ended / 25