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Integrity: Judging a sports club secretary for seizing public funds

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Integrity: Judging a sports club secretary for seizing public funds Empty Integrity: Judging a sports club secretary for seizing public funds

Post by rocky on Wed 11 Dec 2019, 1:44 am


Integrity: Judging a sports club secretary for seizing public funds

09:52 - 11/12/2019



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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


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Post by rocky on Wed 11 Dec 2019, 1:51 am

[size=36]Integrity: Judging a sports club secretary for seizing public funds[/size]

Political | 09:52 - 11/12/2019

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Baghdad - Mawazine News
, The Integrity Commission announced, on Wednesday, the details of the ruling issued against the secretary of the former Health Club, stating that the accused had seized public funds.
The Investigation Department indicated, in a statement received / Mawazine News /, 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 disbursing the club's work and players’ salaries, except That the accused deposited the amount in his name in one of the banks, and did not provide proof of its disbursement in the interest of the club.
The department added, “Rusafa Criminal Court for Integrity Cases, 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 its negligence, as well as the minutes of the Central Inclusion Committee The testimonies of the individual witnesses and the accused brought their cases to the full conviction of the accused's exclusivity.
And she stated, "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 before civil courts. ”Ended 29/43 A
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Integrity: Judging a sports club secretary for seizing public funds Empty Integrity: Judging the secretary of a sports club for seizing public funds

Post by rocky on Wed 11 Dec 2019, 2:32 am

[size=35][size=35]Integrity: Judging the secretary of a sports club for seizing public funds[/size]
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2019-12-11 | 02:51
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[/size]


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[size=18]The Investigation Department of the Integrity Commission announced today, Wednesday, the details of the decision issued against the secretary of the former Health Club, noting that the accused had "seized" public funds.


The department said in a statement that Alsumaria News received a copy of it, that "the convicted person has 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 dedicated to spending it for the club's work and players' salaries, except that The defendant deposited the amount in his name in a bank, and did not provide proof of its disbursement in the interest of the club.







She added, "The Rusafa Criminal Court concerned with integrity issues, after reviewing the evidence obtained in the case that the commission investigated and referred 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 The witnesses and the accused accused their cases, and I reached the full conviction of the accused's negligence. "

And she 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 retaining the affected party (Ministry of Health) The right to seek compensation before civil courts. "


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